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All Journal Media Hukum Indonesia (MHI)
K, Kefianto
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Law, Crime, Criminology & Criminal Justice

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Analisa Kebijakan Hukum Terhadap Kasus Koin Kripto Sebagai Bukti Elektronik Tindak Kejahatan Pencucian Uang Murti, Terra Whisnu; K, Kefianto; Ferdiansyah, Reza; Priyambodo, Muhammad Bagus; Akbar, Masyhur; Nugroho, Andriyanto Adhi
Media Hukum Indonesia (MHI) Vol 2, No 2 (2024): June
Publisher : Penerbit Yayasan Daarul Huda Kruengmane

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.5281/zenodo.11911769

Abstract

The presence of the bitcoin concept, especially blockchain technology, first attracted the world's attention and provided good opportunities. However, in fact it is increasingly opening up loopholes for criminals, one of which is money laundering. Currently, crimes involving money laundering on blockchain platforms have accumulated significant amounts and caused considerable losses. In terms of the regulation of the criminal act of money laundering, there are still obstacles that give rise to pros and cons in the investigation process carried out by law enforcers, thus giving rise to problems in the investigation process. Therefore, this research examines whether investigators can prove and reveal criminal acts of money laundering which currently can only reach people who participate in committing criminal acts and what is the model for investigating criminal acts of money laundering which can confiscate, confiscate and destroy the assets of perpetrators of the crime. money laundering crime carried out using advanced technology and cryptocurrency. This research uses a normative legal research method which examines law conceptualized as applicable norms or rules.
Sistem Pengangkatan Anak Ditinjau Berdasarkan Hukum Positif dan Hukum Islam di Indonesia K, Kefianto; Akbar, Agil Masyhur; Sakti, Muthia
Media Hukum Indonesia (MHI) Vol 2, No 2 (2024): June
Publisher : Penerbit Yayasan Daarul Huda Kruengmane

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.5281/zenodo.11839771

Abstract

Adoption of children can be from anywhere, whether it is a child from a family, a child from another person, or a child in an orphanage. Child adoption in Indonesia is permitted and approved with good intentions as stated in Government Regulation Number 54 of 2007 and Law Number 23 of 2002 concerning Child Protection and meets the requirements. Indonesia itself does not have regulations regarding child adoption in the Burgerlijk Wetboek or Civil Code (KUHP). The research method in this study uses qualitative research methods. Qualitative research is a research method with the aim of understanding a phenomenon about what is experienced by research subjects or phenomena that occur in society. In this qualitative research process, a statutory approach is also used. Based on the research results, it was found that in Indonesia, in general, there are two ways to adopt a child, namely through a civil law perspective and using an Islamic legal perspective, both of which have been recognized by statutory regulations. There are several similarities between adoption of children both according to civil law and Islamic law, namely that adoption must be carried out through a legal process (through a district court or religious court) while the difference is that according to civil law adopted children can get inheritance rights whereas according to Islamic law adopted children does not receive inheritance rights from the parents who adopted him.
Co-Authors Akbar, Agil Masyhur Akbar, Masyhur Andriyanto Adhi Nugroho Ferdiansyah, Reza Murti, Terra Whisnu Muthia Sakti Priyambodo, Muhammad Bagus