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All Journal Jurnal Panorama Hukum JURNAL CENDEKIA HUKUM WAJAH HUKUM JURNAL MERCATORIA
Purnomo, Armando Tri Cahyo
Unknown Affiliation
Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice

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Kajian Kriminologi Kejahatan Tindak Pidana Pencucian Uang Di Provinsi Kepulauan Riau Purnomo, Armando Tri Cahyo; Sibarani, Jesika Bonita; Silangit, Intan Gloria Mawar; Widiyani, Heni
Jurnal Panorama Hukum Vol 8 No 2 (2023): Desember
Publisher : Fakultas Hukum Universitas PGRI Kanjuruhan Malang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21067/jph.v8i2.9366

Abstract

Kejahatan pencucian uang merupakan kejahatan terorganisir. Yang dimaksud dengan tindak pidana pencucian uang adalah pengubahan keuntungan yang diperoleh dari kegiatan melawan hukum menjadi aset keuangan yang berasal dari sumber yang tidak melawan hukum. Provinsi Kepulauan Riau merupakan provinsi kedua setelah DKI Jakarta dimana menurut data laporan PPATK (Pusat Pelaporan dan Analisis Transaksi Keuangan) terdapat 11.318 Laporan Transaksi Keuangan Mencurigakan sepanjang tahun 2021 dan pada tahun 2022 sebanyak 4.475 Laporan. Dengan menggunakan metode penelitian normatif, dengan pendekatan konseptual dan peraturan perundang-undangan. Hasil penelitian ini memberikan gambaran bahwa beberapa faktor terjadinya fenomena tersebut disebabkan oleh letak geografis Kepulauan Riau yang berbatasan dengan negara tetangga, letaknya yang sangat strategis karena berhadapan langsung dengan beberapa negara tetangga, menjadikan Kepulauan Riau Provinsi ini sangat rentan terhadap tindak pidana pencucian uang.serta perkembangannya Kota Metropolitan seperti Kota Batam memiliki pusat hiburan malam terbesar di Indonesia, dan berkembangnya teknologi sistem transfer keuangan membuat transaksi pencucian uang sangat rentan terjadi.
CRIMINOLOGICAL STUDY OF THE CRIME OF ILLEGAL SOLAR SMUGGLING FOR FISHERMEN IN RIAU ISLANDS PROVINCE Widiyani, Heni; Farhan, Muhammad Idlal; Oktapi, Deric Ninelee; Purnomo, Armando Tri Cahyo; Suryani, Dewi Ervina; Efritadewi, Ayu
JCH (Jurnal Cendekia Hukum) Vol 9, No 1 (2023): JCH (JURNAL CENDEKIA HUKUM)
Publisher : LPPM STIH Putri Maharaja

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33760/jch.v9i1.791

Abstract

The problem of illegal distribution of diesel fuel in the Riau Islands Province is something that is no longer commonplace, this is caused by several factors which will be explained by researchers from a criminological perspective. The aim of this research is to provide study material for academics, legal observers and students regarding the distribution of illegal diesel from a criminological perspective. This research uses a normative research method with a deductive approach, examining legal norms, principles and principles, as well as related statutory provisions. This research focuses on the phenomenon of illegal diesel smuggling in the Riau Islands Province, especially by fishermen. In his analysis, the author uses criminological factors that are behind this action, such as economic factors, social environment, possible places, and habits of imitating crime. The research results show that illegal diesel smuggling in the Riau Islands Province occurs due to economic disparities and psychological factors of the perpetrators. Law enforcement of this action requires the role of various factors, including law, law enforcement, supporting facilities, community participation, and culture.
Criminological Study of Traffic Violations on Numbing Island Widiyani, Heni; Purnomo, Armando Tri Cahyo; Marlina, Marlina; Efritadewi, Ayu; Susanti, Heni
JURNAL MERCATORIA Vol. 17 No. 1 (2024): JURNAL MERCATORIA JUNI
Publisher : Universitas Medan Area

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31289/mercatoria.v17i1.10751

Abstract

Traffic violations are no longer commonplace among society. This often happens in the community, sometimes even causing economic and physical losses due to traffic accidents. Positive law in Indonesia has explicitly regulated traffic safety rules which are regulated in Law Number 22 of 2009 concerning Road Traffic and Transportation. To study this, researchers took the research location Numbing Island, which is one of the islands in the Riau Islands Province. And from a criminological perspective, researchers want to examine in more depth what is the basis for the perpetrator to commit this offense. The research method used is empirical juridical research. As support in building the arguments for this research, researchers used primary and secondary reference materials. Data collection techniques used by researchers include observation methods, interviews and literature review. The research data analysis technique was carried out using a qualitative method, then in developing a line of thinking, the researcher used a deductive method. The results of this research show that the level of traffic violations on Numbing Island is sociologically caused by a lack of public awareness on the grounds that the application of traffic laws in the island area is not necessary, in terms of law enforcement factors, supervision by Bhabinkamtibmas is still not strictly implemented so that there is a form of negligence on the part of the authorities. law enforcers to enforce traffic regulations.
Penegakan Hukum Terhadap Anak Yang Menjadi Tindak Pidana Perdagangan Orang di Kota Tanjungpinang Widiyani, Heni; Dewi, Intan Kumala; Alifiantri, Deswita; Lubis, Dian Putri Patrecia; Rinaldy, Estabella; Lubis, Dara Akika Yuzani; Purnomo, Armando Tri Cahyo; Efritadewi, Ayu
Wajah Hukum Vol 8, No 1 (2024): April
Publisher : Universitas Batanghari Jambi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33087/wjh.v8i1.1349

Abstract

Children are buds, as well as the next generation of young people who have special positions, characteristics and dispositions that ensure the continuity of the nation's existence in the future. Protection efforts are needed to realize children's welfare by distributing guarantees for the fulfillment of their rights and treatment without discrimination. This study aims to describe how legal protection for children as victims of trafficking is based on Law No. 35 of 2014 concerning Child Protection and how sanctions are imposed on perpetrators of child trafficking crimes. The research method used in this study is normative juridical research. The results of this study show the legal protection of children as victims of trafficking based on Law No. 35 of 2014 concerning Child Protection and dignity, and recognition of human rights owned by children. Not only that, sanctions against child trafficking offenders are regulated in Law No. 21 of 2007 concerning the Eradication of Trafficking in Persons.
Co-Authors Alifiantri, Deswita Ayu Efritadewi Dewi Ervina Suryani, Dewi Ervina Dewi, Intan Kumala Farhan, Muhammad Idlal Heni Susanti, Heni Heni Widiyani Lubis, Dara Akika Yuzani Lubis, Dian Putri Patrecia Marlina Marlina Oktapi, Deric Ninelee Rinaldy, Estabella Sibarani, Jesika Bonita Silangit, Intan Gloria Mawar