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All Journal International Journal of Applied Science and Sustainable Development (IJASSD) Honeste Vivere
Putong, Diana Darmayanti
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Agriculture, Biological Sciences & Forestry Humanities Civil Engineering, Building, Construction & Architecture Education Engineering Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice

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PERTANGGUNGJAWABAN PIDANA PELAKU TINDAK PIDANA PENCUCIAN UANG MELALUI TERANSAKSI GAME ONLINE Putong, Diana Darmayanti; Limbat, Marcellino David; Sanger, Nadia Gloria
Honeste Vivere Vol 34 No 2 (2024): July
Publisher : Fakultas Hukum Universitas Kristen Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55809/hv.v34i2.344

Abstract

  The perpetrators of money laundering in Indonesia have starting taking advantage of current technological developments. One of them being the transactions of online gaming. This is due to the absence of sanctions that can be imposed. This research aims to explore different money laundering crimes that occur within online gaming in Indonesia and the forms of criminal responsibility for the perpetrators of these crimes. The method used in writing this journal was normative legal research where there is obscurity and emptiness of legal norms in Law Number 8 of 2010 concerning Prevention and Eradication of Money Laundering Crimes (Hereinafter referred to as the TPPU Act). The results of this research showed that the TPPU Law did not yet regulate if there was a phenomenon of money laundering through online gaming, but the perpetrators of money laundering through transactions online game could be charged with Article 47 of Act No. 11 of 2008 concerning Transactions and Electronic Information (hereinafter referred to as Law ITE). The form of criminal liability for money laundering perpetrators through transactions online games can be seen in Article 47 of the ITE Law which states that perpetrators who fulfill the elements of Article 31 paragraph (1) or paragraph (2) are given criminal sanctions in the form of a maximum of 10 years imprisonment and/or fines up to Rp. 800,000,000.00.
IMPLEMENTATION OF THE DESIGNATION OF NICKEL MINING AREA IN KAWASI VILLAGE, ISLAND OF OBI Totononu, Rivaldo Jeverson Lemenz; Putong, Diana Darmayanti; Lanawaang, Janeman Jehezkiel; Lombok, Lesza Leonardo
International Journal of Applied Science and Sustainable Development (IJASSD) Vol. 7 No. 1 (2025): International Journal of Applied Science and Sustainable Development (IJASSD)
Publisher : Lembaga Penelitian dan `Pengabdian Kepada Masyarakat (LPPM)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.36733/ijassd.v7i1.9438

Abstract

Sustainable development principles ensure current needs are met without compromising future generations' capabilities, integrating economic, socio-cultural, and environmental aspects for a balanced approach. Spatial planning, under Law Number 26 of 2007, defines regions based on administrative or functional aspects and areas for protection and cultivation. Mining activities in South Halmahera, including minerals, coal, oil, natural gas, and geothermal resources, contribute to regional economic growth while managing land use and environmental impacts. Specifically, mineral mining covers Bacan, Obi, Kasiruta, and Kayoa districts, particularly benefiting Obi's Kawasi Village under PT HARITA GROUP, generating jobs and attracting diverse investments. This study evaluates whether South Halmahera's Regional Regulation Number 20 of 2012 and PT HARITA GROUP's mining practices in Obi Islands adhere to sustainable development principles. By using normative legal method, the author finds that South Halmahera Regency Regional Regulation Number 20 of 2012 concerning Regional Spatial Planning contains the principles of sustainable development. From a juridical aspect, the designation of the nickel mining area is carried out by PT. Harita Group has been established in accordance with statutory regulations. However, there are indications that the mining carried out does not fully implement the principles of sustainable development. This is known from research conducted by WALHI North Maluku in 2023, namely the pollution of the waters of Weda Bay and Obi Island. This means that the mining process is carried out without paying attention to sustainable principles. This could be due to a lack of supervision by the relevant institutions. However, procedural supervision is not regulated in South Halmahera Regency Regional Regulation Number 20 of 2012 concerning Regional Spatial Planning.
Co-Authors Lanawaang, Janeman Jehezkiel Lesza Leonardo Lombok Limbat, Marcellino David Sanger, Nadia Gloria Totononu, Rivaldo Jeverson Lemenz