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All Journal Pena Justisia: Media Komunikasi dan Kajian Hukum Proceeding International Seminar of Islamic Studies INSPIRING LAW JOURNAL
Ritonga, Arifin Said
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Religion Arts Humanities Astronomy Economics, Econometrics & Finance Education Law, Crime, Criminology & Criminal Justice Mathematics Physics Social Sciences Other

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WAR CRIMES FROM THE PERSPECTIVE OF ISLAMIC LAW AND INTERNATIONAL LAW Simatupang, Rajarif Syah Akbar; Ritonga, Arifin Said; Sihombing, Daulat; Lubis, Pangiutan Tondi; Mansar, Adi
Proceeding International Seminar of Islamic Studies INSIS 6 (February 2024)
Publisher : Proceeding International Seminar of Islamic Studies

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War is the highest form of conflict between humans that involves the use of weapons. War is a human tragedy that causes death and priceless losses. War always gives rise to various economic, political and social consequences that degrade human values. As a form of awareness of the consequences and consequences of war, it was agreed to establish International Humanitarian Law. In line with the Preamble to the 1945 Constitution of the Republic of Indonesia, Indonesia is one of the countries that has ratified the international convention on International Humanitarian Law. Conceptually, Islamic law, national law and international law regulate the conditions of war. However, in practice, the terms of the war were not implemented consistently and consistently until the war turned into a war crime. The aim of this research is, firstly, to examine and analyze Islamic law, national law and international law regarding war crimes, secondly to examine and analyze forms of efforts to enforce national law and international law regarding war crimes. The research method uses a type of normative research which places law as a system of norms, the subject of the study is conceptualized in the norms that apply in society, this type of research is taken through literature, which means legal research by examining library materials or documents.
Account Trading As A Form Of Money Laundering Ritonga, Arifin Said
Inspiring Law Journal Vol 2, No 1: Januari - Juni
Publisher : Inspiring Law Journal

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In practice, buying and selling bank accounts is often used to hide or disguise the origin of funds that are the result of criminal acts, thus obscuring the financial trail and complicating law enforcement efforts. In cases of money laundering, buying and selling bank accounts can be categorized as active and passive money laundering. The party selling the account can be categorized as a passive money launderer because the perpetrator receives or controls assets that are the result of criminal acts. Conversely, the party buying the account can be categorized as an active money launderer because the perpetrator takes active actions such as placing, transferring, spending, or disguising the origin of assets that are the result of criminal acts. Due to the rampant buying and selling of accounts, the OJK has ordered banks to block a number of accounts used in illegal activities, fraudulent transfers by pretending to buy and sell goods, including online gambling. This refers to several provisions in Law Number 4 of 2023 concerning the Development and Strengthening of the Financial Sector. However, the absence of regulations on penalties and prohibitions regarding the practice of buying and selling accounts in the TPPU Law makes it difficult to impose criminal liability on the perpetrators. Because the principle of legality in criminal law stipulates that a crime cannot be punished except based on the principle of legality, the criminal provisions of the law that existed before the crime was committed. Thus, there needs to be a provision or change to the rules that can accommodate the sale and purchase of this account. The practice of buying and selling bank accounts has not been clearly and in detail regulated in Law No. 8 of 2010 concerning the Prevention and Eradication of Criminal Acts of Corruption
Legal Liability of Electronic Money Corruption as a Crime of Origin of Money Laundering Crime Ritonga, Arifin Said; Triono Eddy; Adi Mansar
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.v24i2.6718

Abstract

Money is a very crucial aspect of human life. Changes in the way we use money are evolving rapidly, along with advances in technology and information. Both notes and coins have transformed into electronic money. The law, specifically Article 17 to Article 22 of the ITE Law, regulates electronic transactions, also known as e-commerce buying and selling contracts. Article 17 paragraph (2) of the ITE Law states that parties conducting electronic transactions as mentioned in paragraph (1) must act in good faith when interacting and/or exchanging electronic documents and electronic information during such transactions. Article 18 paragraph (2) states that the party conducting electronic transactions as mentioned in paragraph (1) This research is a normative legal research, namely a legal study that positions law as a structured system of norms. The type of normative legal research is law that is formulated based on norms or rules that apply in society and become a guideline for the behavior of each individual. Money laundering in general can be defined as an act or actions that transfer, use or perform other actions or the proceeds of a criminal act that is often carried out by crime organizations or individuals who commit acts of corruption, narcotics trafficking, and other criminal acts. The goal is to hide or obscure the origin of the illicit money so that it can be used as if it were legitimate money.
Co-Authors Adi Mansar Lubis, Pangiutan Tondi Rajarif Syah Akbar Simatupang Sihombing, Daulat Triono Eddy