Article Per Year (5 Year)
p-Index From 2021 - 2026
0.444
P-Index
This Author published in this journals
All Journal Verstek Activa Yuris: Jurnal Hukum
Iftitah, Widya
Unknown Affiliation
Humanities Law, Crime, Criminology & Criminal Justice

Published : 2 Documents Claim Missing Document
Claim Missing Document
Check
Articles

Found 2 Documents
Search

 1 
Effectiveness of the Notary's Role in Participating in the Implementation of the Provisions of the Money Laundering Crime Law through PMPJ (Principle of Knowing the Service User) Iftitah, Widya
Activa Yuris: Jurnal Hukum Vol 4, No 2 (2024)
Publisher : Universitas PGRI Madiun

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25273/ay.v4i2.20183

Abstract

This normative legal research analyzes the effectiveness of the notary's role in preventing money laundering (ML) through the implementation of the Anti-Money Laundering Law through the Know Your Customer (KYC) Principles. The increasing prevalence of ML modus operandi with the potential involvement of notaries serves as the background for this research. The findings indicate that the notary's authority in drafting deeds necessitates the application of the principle of prudence to understand the legal intent and purpose of the client's wishes. ML prevention efforts are also strengthened through technical guidance from the Financial Transaction Reports and Analysis Center (PPATK) to notaries regarding KYC and reporting suspicious financial transactions through the Go-AML application. This research recommends further evaluation of the implementation of KYC by notaries through surveys and analysis to ensure compliance and effectiveness in mitigating ML risks. This research is expected to contribute to the development of policies in notary practices in the prevention and eradication of ML in Indonesia.
PERTIMBANGAN HAKIM DALAM MENJATUHKAN PUTUSAN PIDANA DALAM TINDAK PIDANA PERZINAHAN (Studi Putusan Nomor : 217/Pid/2018/PT.Sby) Iftitah, Widya
Verstek Vol 10, No 1 (2022): JANUARI-MARET
Publisher : Sebelas Maret University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20961/jv.v10i1.64056

Abstract

ABSTRAK: Tujuan dalam penelitian hukum ini adalah untuk mengetahui dasar pertimbangan hakim dalam menjatuhkan putusan pidana pada tindak pidana perzinahan sebagaimana diatur dalam Pasal 284 ayat (1) ke-1 huruf b Kitab Undang-Undang Hukum Pidana (KUHP). Metode penelitian yang digunakan adalah penelitian normatif yang bersifat preskriptif terapan dengan menggunakan pendekatan kasus. Sumber bahan hukum meliputu bahan hukum primer dan sekunder. Teknik analisis bahan hukum yang menggunakan teknis analisis kualitatif yang menggunakan pola berpikir deduktif yang kemudian diambil sebuah konklusi. Hasil penelitian penulisan hukum ini menunjukkan bahwa dasar-dasar pertimbangan yang digunakan oleh majelis hakim dalam menjatuhkan putusan pidana dalam  kasus tindak pidana perzinahan ini telah  sesuai dengan Pasal 284 ayat (1) ke-1 huruf b Kitab Undang-Undang Hukum Pidana (KUHP).Kata Kunci : pertimbangan hakim, perzinahan, putusan.ABSTRACT: The purpose of this legal study is to known the basis for the judges’s judgment in rendering criminal judgements is committing adultery crimes as set forth in Article 284 verses (1) by-1 character b of the penal code (criminal law). The research methods used predictive and applied normative-law study using a case approach. Sources of legal material include primary and secondary legal material. The collection of legal materials in this research used a qualitative analysis that employs a deductive method pattern that a concession was later obtained. From this legal study shown that the judge’s judgement in the decision for adultery criminal act is consist with Article 284 section (1) by-1 character b KUHP.Keywords : judges’s judgment, adultery, verdict
Co-Authors