Claim Missing Document
Check
Articles

Analysis of the Development of Cyber Crime in Indonesia Widijowati, Dijan
International Journal of Artificial Intelligence Research Vol 6, No 1.1 (2022)
Publisher : STMIK Dharma Wacana

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.29099/ijair.v6i1.1.696

Abstract

The development of information and communication technology has both positive and negative impacts. Advances in information technology and technology can also be used by perpetrators of criminal acts (cyber) in completing their evil intentions so that today to commit crimes between countries, the perpetrator of a crime does not have to be present in a particular country, but he can do it still by being in his country even in his bedroom. This study aims to analyze the development of Cyber Crime crimes in Indonesia. The research method used by the author is a normative research method with a descriptive model that explores aspects of legal regulations related to cybercrime so that the results of the author's research are expected to provide a minimum contribution for parties who wish to explore cyber law issues in Indonesia. The research results show that the development of computer crime is now not limited to illegal access. Still, the development of the scope of crimes and cyber crimes has entered the realm of computer security systems and even entered business activities in cyberspace, known as e-commerce fraud, tax, and stock exchange fraud to intellectual property right fraud. Apart from determining the type of prison sentence for perpetrators of cyber crimes, alternatives such as social work punishment and supervision punishment can also be found.
Sanksi Pidana Terhadap Pelaku Penyalahgunaan PayPal Sebagai Sarana Tindak Pidana Pencucian Uang Zahara, Evira; Widijowati, RR Dijan; Rahman Amin
Jurnal Hukum Sasana Vol. 10 No. 2 (2024): Jurnal Hukum Sasana: December 2024
Publisher : Faculty of Law, Universitas Bhayangkara Jakarta Raya

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31599/sasana.v10i2.1112

Abstract

PayPal merupakan salah satu jenis financial technology yang dapat digunakan sebagai alat pembayaran online lintas batas negara oleh siapa pun yang memiliki akun PayPal sehingga penggunaan PayPal berpotensi disalahgunakan untuk melakukan pencucian uang. Tujuan penelitian ini untuk mengetahui ketentuan terkait penggunaan PayPal sebagai layanan financial technology di Indonesia, dan untuk mengetahui sanksi pidana yang dapat diterapkan terhadap pengguna PayPal yang berdampak pada tindak pidana pencucian uang. Penelitian ini menggunakan hukum normatif dengan pendekatan perundang-undangan, pendekatan kasus dan pendekatan konseptual. Hasil penelitian. Pertama, ketentuan terkait penggunaan PayPall sebagai layanan financial technology belum mendapatkan pengaturan yang memadai sehingga berpotensi disalahgunakan untuk melakukan tindak pidana pencucian uang. Kedua, sanksi pidana yang dapat diterapkan kepada pengguna PayPal apabila terdapat tindak pidana asal yang terdapat dalam Pasal 2 ayat (1) Undang-Undang Nomor 8 Tahun 2010 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang, maka pelaku yang terbukti melakukan perbuatan pelaku aktif dapat dikenakan Pasal 3 dan 4, sedangkan terhadap pelaku terbukti melakukan perbuatan pelaku pasif dapat dikenakan Pasal 5 Undang-Undang Tindak Pidana Pencucian uang, oleh karena itu Pemerintah Indonesia perlu membuat regulasi yang secara khusus tentang spesifikasi dan mekanisme pengguna PayPal untuk mencegah terjadinya tindak pidana pencucian uang
A Comparative Study Of Principle Of Guilt In The Provision Of Indonesian And English Criminal Law Rr. Dijan Widijowati
KRTHA BHAYANGKARA Vol. 18 No. 3 (2024): KRTHA BHAYANGKARA: DECEMBER 2024
Publisher : Fakultas Hukum Universitas Bhayangkara Jakarta Raya

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31599/krtha.v18i3.3302

Abstract

The principle of guilt is universally recognized by worldwide nations as the absolute basis of a sentenced person. Principle of No Crime without Guilt or Principle of Guilt contains an understanding that any person committing an action, which contradicts with applicable criminal law, can be sentenced due to the absence of guilt in his/her actions. The principle of no crime without guilt is closely related to principle of legality, stating that there is no crime without previous arrangement. It means that the element of guilt can be attached if there are available regulations stipulating that the committed act is criminal act. This research aims to compare the principles of guilt in Indonesian and English Criminal Law. The method employed in this research was a normative-legal method based on secondary data as research material so that it focused on theoretically speculative measures and normative and qualitative analysis, which were the focus of the discussion on how principle of guilt in the criminal liability in Indonesia compared to with principle of guilt in the UK. The results of the study show that there were differences in the application of the principle of guilt in Indonesian and English criminal law.
Law Enforcement of Traffic Violations Using Electronic Traffic Law Enforcement (E-TLE) Based on Law No. 22 Of 2009 on Road Traffic and Transportation (In The Jurisdiction of Karawang Regency) Sucita, Novia; Widijowati, Rr. Dijan; Saputra Hasibuan, Edi
Journal of Social Research Vol. 4 No. 3 (2025): Journal of Social Research
Publisher : International Journal Labs

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55324/josr.v4i3.2463

Abstract

The primary objective of this research is to analyze the implementation of E-TLE in Karawang Regency, identify the challenges encountered, and propose solutions to improve its effectiveness in reducing traffic violations and enhancing road user discipline. This study evaluates the implementation of Electronic Traffic Law Enforcement (E-TLE) in Karawang Regency, focusing on the obstacles and solutions in enforcing traffic regulations. E-TLE is an electronic-based law enforcement tool aimed at improving driving discipline and reducing extortion during traffic violation enforcement. The research uses a normative method, analyzing secondary data to draw conclusions about the impact of E-TLE on reducing traffic violations and improving community compliance. The challenges identified include the high costs of required infrastructure, non-compliance by some road users, and a tendency for better orderliness only when police officers are physically present. The study suggests that the Police should collaborate with local governments to provide necessary infrastructure, increase public awareness through socialization efforts, and continue to deploy officers at strategic locations to ensure enforcement effectiveness.
Kepastian Hukum isi Surat Keterangan (Covernote) Terhadap Objek yang diproses Berdasarkan Akta yang dibuat oleh Notaris Malini, Malini; Widijowati, Dijan; Martanti, Yurisa
Jurnal Multidisiplin Indonesia Vol. 2 No. 2 (2023): Jurnal Multidisiplin Indonesia
Publisher : Riviera Publishing

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58344/jmi.v2i2.164

Abstract

Dalam prakteknya surat keterangan (covernote) yang dibuat oleh notaris dipercaya oleh bank sebagai dasar untuk pencairan kredit. Permasalahan dalam penelitian ini bagaimana akibat hukum pembuatan surat keterangan (covernote) oleh Notaris dikaitkan dengan kewenangan Notaris dan bagaimana kepastian hukum isi surat keterangan (covernote) terhadap objek yang diproses berdasarkan akta yang dibuat oleh Notaris. Penelitian ini menggunakan jenis penelitian hukum yuridis normatif, dengan menggunakan studi kepustakaan yaitu dengan pengumpulan data sekunder. Hasil penelitian, berdasarkan Pasal 15 Undang-Undang Nomor 2 tahun 2014 atas perubahan Undang-Undang nomor 30 tahun 2004 tentang Jabatan Notaris, surat keterangan (covernote) tidak punya kepastian hukum, Notaris tidak memiliki kewenangan dalam membuat covernote tetapi Notaris boleh membuat surat keterangan (covernote) sepanjang isi yang dicantumkan ke dalam surat keterangan (covernote) tersebut tidak melebihi kewenangannya sebagai Notaris. Akibat Hukum terhadap penerbitan surat keterangan (covernote) yaitu sebatas pada tanggung jawab perdata Notaris hanya pada isi yang tertuang didalam surat keterangan (covernote), apabila terdapat kesengajaan dalam muatan keterangan yang bukan fakta sebenarnya dan isi yang dituangkan kedalam surat keterangan (covernote) tersebut melebihi kewenangannya sebagai Notaris, maka hal tersebut merupakan tanggung jawab pribadi Notaris sendiri, atas kesepakatan bersama Notaris dapat diminta pertanggungjawaban dengan menganti kerugian kepada bank selaku kreditur jika terbukti bersalah dan dapat dikenai sanksi pidana sebagaimana Pasal 263 ayat (1) tentang pemalsuan surat, begitu pula sanksi perdata berdasarkan Pasal 84 dan Pasal 85 UUJN Notaris dapat dikenai sanksi hingga di berhentikan dengan tidak hormat.
Sentence Reduction For Justice Collaborators Based On Sema Number 04 Of 2011 In Corruption Crimes Mauli Hutagalung, Jantarda; Widijowati, RR Dijan; Rayhan Amri, Athalariq
Greenation International Journal of Law and Social Sciences Vol. 1 No. 3 (2023): (GIJLSS) Greenation International Journal of Law and Social Sciences (September
Publisher : Greenation Research & Yayasan Global Resarch National

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.38035/gijlss.v1i3.137

Abstract

Sentence reduction for Justice Collaborators in corruption cases is a reward or a gift for perpetrator who has collaborated with law enforcement officials in dismantling the case. When viewed in evidentiary theory, the reduction of punishment can be seen from the evidence of a Justice Collaborator in the trial. Based on the theory of justice, the granting of justice collaborator status is based on the judge's decision whereas the judge's decision is absolute in determining justice for what has been done by a justice collaborator, therefore the judge must see the efforts in the trial. This research was conducted with normative legal methods using legal literature materials consisting of theories, principles, legal principles, and laws and regulations related to and in accordance with this research. This research uses literature studies in the form of primary, secondary and tertiary legal sources. Results of this study: Justice Collaborators have an important role in uncovering corruption cases. For their role, justice collaborators are entitled to protection and a reduction in sentence period as stated in SEMA No. 04/2011. And two, the granting of justice collaborator status at trial is the absolute authority of the panel of judges. In this case, the panel of judges based on the facts at trial will consider whether the justice collaborator has a central role so that he can be declared the main perpetrator.
Comparison of Money Laundering Criminal Law Between Indonesia and Malaysia Widijowati, Dijan; Cartin Pecson, Rowela
Greenation International Journal of Law and Social Sciences Vol. 1 No. 3 (2023): (GIJLSS) Greenation International Journal of Law and Social Sciences (September
Publisher : Greenation Research & Yayasan Global Resarch National

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.38035/gijlss.v1i3.198

Abstract

One form of crime that has become a primary focus of criminal efforts is money laundering. The process of improvement continues to evolve until today, with recent changes outlined in Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering. In addition to the national scale, efforts to combat money laundering are also carried out internationally. A significant step in international cooperation to combat money laundering is the establishment of the Financial Action Task Force (FATF) on Money Laundering. However, despite these collective efforts, there are still several challenges and obstacles in preventing money laundering globally. Differences in laws and regulations between countries, as well as the complexity of global financial pathways, are some factors that complicate the eradication efforts. Therefore, this research will focus on examining how the regulation of money laundering crimes differs between Indonesia and Malaysia and how the regulations compare in both countries. Specifically, this normative legal research generally focuses on the analysis of legal documents. The formulated issues can be outlined as follows: How is the regulation of money laundering crimes in Indonesia and Malaysia, and what is the comparison of the regulations on money laundering crimes in Indonesia and Malaysia.
Perlindungan Hukum terhadap Anak Pelaku Tindak Pidana Bullying Berdasarkan Undang-Undang Nomor 11 Tahun 2012 Fadilah, Anwar; Widijowati, Dijan; Sugeng, Sugeng
AKADEMIK: Jurnal Mahasiswa Humanis Vol. 5 No. 2 (2025): AKADEMIK: Jurnal Mahasiswa Humanis
Publisher : Perhimpunan Sarjana Ekonomi dan Bisnis

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37481/jmh.v5i2.1353

Abstract

Bullying committed by children has become a serious concern within the juvenile justice system in Indonesia. Law No. 11 of 2012 concerning the Juvenile Justice System (SPPA) regulates legal protection for children in conflict with the law, including children who are perpetrators of bullying. This study aims to analyze the form of legal protection provided to children who commit bullying offenses and the application of diversion as the main effort in resolving juvenile cases outside of the judiciary. The research method used is normative juridical with a legislative approach and case study. The results of the study indicate that the SPPA Law prioritizes the principle of restorative justice, emphasizing guidance and rehabilitation for the child offender over criminal sanctions. Diversion becomes the main step in handling cases of children in conflict with the law, except in certain cases that meet the criteria for judicial processes. Therefore, the implementation of legal protection for children who commit bullying must be carried out optimally, considering the principle of the best interests of the child.
Penegakan Hukum Pidana Terhadap Tindak Pidana Pencucian Uang Gayus Tambunan di Indonesia Fardana, Andhika Yudha; Widijowati, Dijan; Hakim, Lukman
Orasi: Jurnal Ilmu Politik dan Sosial Vol. 1 No. 3 (2025): Orasi: Jurnal Ilmu Politik dan Sosial (Maret 2025 - Mei 2025)
Publisher : Inovan Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.63217/orasi.v1i3.143

Abstract

The financial system and the national economy are significantly affected by complex money laundering crimes (ML), with criminal law policies regulated in several laws, including Law No. 8 of 2010, being used in Indonesia to combat money laundering. The main objective of this study is to examine the effectiveness of criminal law policies in preventing money laundering, the challenges faced by law enforcement agencies, and the Gayus Tambunan case – a striking illustration of the weakness in the application of law in Indonesia. This study uses a statutory approach, literature review, and normative legal methodology. The findings of this study show that although there is a legal framework in place, there are still several barriers in implementation and law enforcement, including poor coordination between agencies, insufficient human resources, and low public awareness and involvement. Therefore, to build an efficient and just law enforcement system in combating money laundering in Indonesia, it is crucial to strengthen regulations, enhance the capabilities of law enforcement agencies, and educate the public.
Coast Guard Plays a Role in Maritime Law Enforcement Widijowati, Rr.Dijan; Jayawibawa, Marcellus; Budisetyowati, Dwi Andayani
Siber International Journal of Advanced Law (SIJAL) Vol. 3 No. 1 (2025): Siber International Journal of Advanced Law (July - September 2025)
Publisher : Siber Nusantara Review & Yayasan Sinergi Inovasi Bersama (SIBER)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.38035/sijal.v3i1.256

Abstract

Indonesia, as the world's largest archipelagic state, faces complex challenges in maritime law enforcement. The establishment of the Maritime Security Agency (BAKAMLA) as the embryo of the Indonesian Coast Guard aims to fulfill institutional needs to ensure security and safety within national waters. This study aims to analyze the essential role of BAKAMLA in maritime law enforcement and identify the regulatory challenges it faces. Using a normative juridical approach, this research examines various legal frameworks related to maritime institutions and authority. The findings reveal that overlapping regulations and authority among institutions such as the Indonesian Navy (TNI AL), the National Police (POLRI), the Ministry of Marine Affairs and Fisheries (KKP), and others significantly hinder BAKAMLA’s effectiveness. Therefore, harmonization of maritime legal systems and regulations is urgently needed. It is recommended to enact a Coast Guard Law as a single regulation that designates BAKAMLA as the main coordinator of maritime law enforcement. This reform is expected to improve inter-agency coordination, integrate early detection systems, and strengthen Indonesia’s maritime sovereignty and security.