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Busri, Ihsan
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Arts Humanities Computer Science & IT Education Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Social Sciences

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PERBANDINGAN SISTEM HUKUM DI INDONESIA DENGAN HUKUM ISLAM DI ARAB SAUDI TENTANG PIDANA MATI Busri, Ihsan; Gultom, Elfrida Ratnawati
Ensiklopedia Education Review Vol 6, No 2 (2024): Volume 6 No 2 Agustus 2024
Publisher : Lembaga Penelitian dan Penerbitan Hasil Penelitian Ensiklopedia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33559/eer.v6i1.2570

Abstract

Southeast Asian nation of Indonesia enacted a Civil Law legal system heavily inspired by Western law. While Saudi Arabia, which upholds Islamic law, based its rules directly on the Qur'an and Hadith, both of which support the death sentence, the Indonesian legal system bases its laws primarily on legislation. The goal of this study is to determine the parallels and differences between the death penalty's application in Saudi Arabia and Indonesia, as well as the elements that make these two countries' applications distinct from one another. Normative legal research is the kind of research employed in this investigation. The historical and comparative approaches that were employed in this study are historical and comparative approaches, respectively. The study's conclusions indicate that Saudi Arabia and Indonesia apply the death sentence in quite comparable ways. In spite of this, Indonesia and Saudi Arabia employ rather different criteria when deciding whether to execute someone. Historical elements contribute to both Saudi Arabia's and Indonesia's criminal law systems' similarities and variances. While Indonesia employs a Civil Law legal system, which makes legislation the primary source of law, Saudi Arabia implements an Islamic legal system based on the Qur'an and Hadith.Keywords: Death penalty, Qhisas and Comparison Of Legal Systems
PERTANGGUNGJAWABAN PIDANA DALAM TINDAK PIDANA PENCUCIAN UANG YANG DILAKUKAN OLEH KORPORASI SEBAGAI SUBJEK HUKUM Busri, Ihsan; Multiwijaya, Vience Ratna; Suar, Aprima
Ensiklopedia of Journal Vol 7, No 1 (2024): Vol. 7 No. 1 Edisi 2 Oktober 2024
Publisher : Lembaga Penelitian dan Penerbitan Hasil Penelitian Ensiklopedia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33559/eoj.v7i1.2158

Abstract

Abstract: Money laundering carried out by corporations is an illegal act that involves a series of activities to disguise the origin of funds obtained from criminal activities, with the aim of making the funds appear legitimate and legal. Corporations in money laundering crimes are involved as entities that facilitate the money laundering process, either through business transactions, transfer of assets, or the use of non-transparent financial structures. This research examines how corporations can be responsible for criminal acts of money laundering according to Law no. 8 of 2010 concerning Prevention and Eradication of the Crime of Money Laundering (UU TPPU), as well as legal accountability policies for the corporations involved. The research method used is normative legal research, which focuses on analyzing legal norms related to corporate responsibility in money laundering crimes. The research results show that in the context of Indonesian law, corporations are recognized as legal subjects that can be held responsible for criminal acts of money laundering. Based on the TPPU Law, corporations can not only be made subject to responsibility for criminal acts of money laundering committed by individuals acting on behalf of or for the interests of the corporation, but can also be imposed on individuals whether they are legal entities or non-legal entities.Keywords: Corporations, Money Laundering Crimes and Criminal Responsibility
Co-Authors Elfrida Ratnawati Multiwijaya, Vience Ratna Suar, Aprima