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All Journal Journal of International Islamic Law, Human Right and Public Policy
Irfan Rizky Pradya
Universitas Pembangunan Panca Budi
Religion Law, Crime, Criminology & Criminal Justice

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EFFORTS TO OVERCOME THE CRIME OF MONEY LAUNDERING (PADANG LAWAS POLICE RESEARCH STUDY) Ilmuwani Lubis; Karolus Agung Dery Rianto; Irfan Rizky Pradya; Willy Novan Prakoso; Stephen Martin
Journal of International Islamic Law, Human Right and Public Policy Vol. 1 No. 2 (2023): June
Publisher : PT. Radja Intercontinental Publishing

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59733/jishup.v1i2.6

Abstract

Money laundering, often known as money laundering, is carried out by government officials who hold the power to recover illegal money after getting results that do not belong to them. In Indonesian, money laundering is translated as "money laundering" or "money bleaching". Article 3 of Law Number 8 of 2010 concerning Prevention and Eradication of the Crime of Money Laundering states that every person who places, transfers, diverts, spends, pays, grants, entrusts, takes abroad, changes the form, exchanges for currency or securities or acts other assets which he knows or reasonably suspects are the proceeds of a crime with a maximum imprisonment of 20 (twenty) years and a maximum fine of Rp. 10,000,000,000.00 (ten billion rupiah). Based on research at the Special Investigation Unit of the Padang Lawas Police, there was a crime of money laundering. However, in reality there are still obstacles in solving the crime of money laundering. This research aims to explain the law enforcement process by the Criminal Investigation Unit of the Medan Police Special Investigations Section in the crime of money laundering, the efforts made by the Padang Lawas Police Criminal Investigation Unit in dealing with criminal acts of money laundering and the obstacles faced by the Special Criminal Investigation Unit of the Padang Lawas Police Special Investigations Section in tackling the crime of money laundering.
REVIEW OF CRIMINAL LAW IN PROVIDING LEGAL PROTECTION TO CRIME VICTIMS IN THE JUSTICE SYSTEM CRIME IN INDONESIA Ilmuwani Lubis; Karolus Agung Dery Rianto; Irfan Rizky Pradya; Willy Novan Prakoso; Syaiful Asmi Hasibuan
Journal of International Islamic Law, Human Right and Public Policy Vol. 1 No. 4 (2023): December
Publisher : PT. Radja Intercontinental Publishing

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59733/jishup.v1i4.16

Abstract

There is relatively little attention paid to victims of criminal acts as can be seen in the Criminal Code which only formulates the rights of victims of criminal acts in one article, namely Article 14 c paragraph (1) which regulates the right to compensation for victims of criminal acts of a criminal nature. civil. The Criminal Procedure Code also regulates the rights of victims of criminal acts in Articles 98-101, which regulates combining claims for compensation with criminal cases. In the practice of criminal justice in Indonesia, it can be said that almost no judges make decisions based on the articles mentioned above. The problem in this research is what is the position and role of victims of criminal acts in the criminal justice system in Indonesia; What is the criminal law policy through the responsibilities of the Criminal Justice apparatus in providing legal protection to victims of criminal acts in the criminal justice system in Indonesia; How to provide legal protection to victims of criminal acts in the criminal justice system in the future. This research uses a sociological juridical approach. This research is a type of research that combines a normative approach and a sociological approach. This means that in addition to studying the law in a theoretical context, we also see directly what is happening in society. The research results show that the right to protection and restoration of legal interests in the criminal justice process is as stated in Law Number 8 of 1981 concerning the Criminal Procedure Code and is also formulated morally in Declaration of Basic Principles of Justice for Victims of Crime and abuse of Power, which includes: ways to obtain justice and fair treatment, including, among other things, the right to a mechanism for obtaining justice; has the right to obtain compensation for the suffering he has suffered; It is possible to obtain compensation using formal procedures (law) or informally (by arbitration, customary practices or customary law), which are fast, honest, cheap and acceptable. However, in reality the victim does not get anything.
IMPLEMENTATION OF THE ROLE OF THE MILITARY POLICE IN OVERCOMING NARCOTICS CRIMES COMMITTED BY THE INDONESIAN NATIONAL ARMY (STUDY AT POMDAM I/BB) Irfan Rizky Pradya; Ismaidar; Firman Halawa
Journal of International Islamic Law, Human Right and Public Policy Vol. 2 No. 2 (2024): June
Publisher : PT. Radja Intercontinental Publishing

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59733/jishup.v2i2.52

Abstract

Narcotics crimes are part of extraordinary crimes which result in dependence on the user so that the recovery process takes a very long time and requires a very long period of time to eliminate the effects of dependence on illegal drugs, drug dependence will affect a person's way of thinking, It's not just the mindset that has changed, but it has a big impact on state order or state security, for example narcotics perpetrators from among members of the TNI, who really threaten the state and can destroy the image of law enforcement institutions. The aim of this research is how the role of the Military Police plays in overcoming narcotics crimes committed by the Indonesian National Army (study at Pomdam I/BB) and what are the obstacle factors in overcoming narcotics crimes committed by the Indonesian National Army (study at Pomdam I/BB ). The results of this research in terms of the role of military police are the same as ordinary investigators and all procedures for perpetrators are the same, but there is a specialization in the position structure where the position is removed from the TNI institution, the obstacles experienced by the TNI in dealing with Narcotics Crime, in terms of Investigations, administrative sanctions, witnesses, inaccurate evidence and difficulty in obtaining information from suspects of narcotics crimes.
Co-Authors Firman Halawa Ilmuwani Lubis Ismaidar I, Ismaidar Karolus Agung Dery Rianto Stephen Martin Syaiful Asmi Hasibuan Willy Novan Prakoso