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All Journal Pena Justisia: Media Komunikasi dan Kajian Hukum CITIZEN: Jurnal Ilmiah Mulitidisiplin Indonesia
Rini Meliana
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Religion Humanities Economics, Econometrics & Finance Education Law, Crime, Criminology & Criminal Justice Social Sciences

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Peran Teknologi Blockchain dalam Meningkatkan Transparansi dan Akuntabilitas Pengelolaan Zakat Fajri Mulia Ningsih; Safrina Muarrifah; Rini Meliana; Amanah Aida Qur’an; Azka Nur Diana
Citizen : Jurnal Ilmiah Multidisiplin Indonesia Vol. 4 No. 2 (2024): CITIZEN: Jurnal Ilmiah Multidisiplin Indonesia
Publisher : DAS Institute

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53866/jimi.v4i2.542

Abstract

Zakat management is an important aspect in ensuring the effective and fair distribution of zakat funds. However, issues of transparency and accountability are often a concern in zakat management, which can reduce public trust in zakat management institutions. Blockchain technology has emerged as a promosing alternative that can bring about major change in the endeavpr to promote openness and accountability. This article discusses the role of blockchain technology in increasing public trust in zakat management by creating a decentralized, transparent and trustworthy system. Results of this research Emphasis on the absence of challenges and strategic recommendations in managing zakat with blockchain. In this case, the role of amil zakat and muzakki is key in implementation zakat uses blockchain technology in managing quality, efficient, zakat accountable and professional in distributing zakat to 8 asnaf
Legal Protection for Notaries in Reporting Money Laundering Crimes Using the Whistleblower Protection Model in Indonesia Ali Abdullah; Suhendar; Rini Meliana; Muhammad Sirajuddin Qahtan Hamdan
Pena Justisia: Media Komunikasi dan Kajian Hukum Vol. 24 No. 2 (2025): Pena Justisia
Publisher : Faculty of Law, Universitas Pekalongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31941/pj.v24i2.7114

Abstract

The notary profession, as a public official authorized to create authentic deeds, is often vulnerable to money laundering cases due to the complexity of client transactions that cannot be fully verified. This study aims to analyze the concept of legal protection for notaries in money laundering cases and optimize the role of whistleblower protection as an effective protection instrument. The research method uses a normative juridical approach with an analysis of laws and regulations, court decisions, and comparative studies of protection systems in other countries. The results show that existing legal protection mechanisms, such as the approval of the Regional Notary Honorary Council (MKNW) and the Witness and Victim Protection Law, are still weak because they are procedural and unresponsive to the complexity of money laundering cases. Notaries face a dilemma between the obligation to report suspicious transactions and the principle of client confidentiality, plus the application of the burdensome principle of reverse burden of proof. Optimizing whistleblower protection requires the reconstruction of a comprehensive legal framework through regulatory amendments, including the Criminal Procedure Code (KUHAP) and other regulations to provide protection for notaries. This can be done by establishing a Legal Profession Protection Agency, developing special reporting protocols, and an inter-institutional integration system. The ideal protection model should provide legal immunity for whistleblowers in good faith, guarantee identity confidentiality, and a compensation mechanism for notaries who suffer losses due to the implementation of professional obligations.
Co-Authors Ali Abdullah Amanah Aida Qur’an Azka Nur Diana Fajri Mulia Ningsih Muhammad Sirajuddin Qahtan Hamdan Safrina Muarrifah Suhendar