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All Journal Eksekusi: Jurnal Ilmu Hukum dan Administrasi Negara Konsensus: Jurnal Ilmu Pertahanan, Hukum dan Ilmu Komunikasi
Agnes Rosalia
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Law, Crime, Criminology & Criminal Justice Social Sciences

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Tinjauan Hukum Pidana terhadap Ekspor Pasir Ilegal Agnes Rosalia; Muhammad Fajar Hidayat
Eksekusi : Jurnal Ilmu Hukum dan Administrasi Negara Vol. 2 No. 4 (2024): November : Jurnal Ilmu Hukum dan Administrasi Negara
Publisher : Sekolah Tinggi Ilmu Administrasi (STIA) Yappi Makassar

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55606/eksekusi.v2i4.1564

Abstract

Management of Sedimentation Results in the Sea, Sedimentation Results in the Sea are sediment in the sea in the form of natural material formed by weathering and erosion processes, which are distributed by oceanographic dynamics and deposited which can be taken for use prevent disruption of ecosystems and shipping. The use of marine sedimentation in its regulation refers to the business licensing aspect issued by the Minister by establishing planning documents, regulated in the Regulation of the Minister of Maritime Affairs and Fisheries of the Republic of Indonesia Number 33 of 2023 concerning Implementing Regulations of Government Regulation Number 26 of 2023 concerning Management of Sedimentation Results in the Sea. In managing and protecting the sea, every activity at sea pays attention to the balance and preservation of the sea, if a violation occurs, it is subject to administrative and criminal sanctions. Criminal liability for illegal sand exports refers to Article 158 of Law Number 4 of 2009 concerning Mineral and Coal Mining, beside, several primary legal materials can be used for law enforcement against sand mining, namely, the Criminal Code (KUHP), Law Number 32 of 2009 concerning Environmental Protection and Management, and the other national regulations that has same meaning of this crime.
Penerapan Aturan Hukum Nasional terhadap Tindak Pidana Pencucian Uang (Money Laundering Crime): Studi Putusan Nomor 656/Pid.Sus/2024/PN Btm Agnes Rosalia; Oksep Adhayanto
Konsensus : Jurnal Ilmu Pertahanan, Hukum dan Ilmu Komunikasi Vol. 2 No. 3 (2025): Juni : KONSENSUS : Jurnal Ilmu Pertahanan, Hukum dan Ilmu Komunikasi
Publisher : Asosiasi Peneliti Dan Pengajar Ilmu Sosial Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62383/konsensus.v2i3.968

Abstract

Money Laundering Crimes can be damaging for the finance, the provision written in The Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering. History of this crime came from “dirty money” or “illicit money”. Basically, the motive for the occurrence of money laundering comes from money resulting from criminal acts previously, as explained in Article 2 paragraph (1) of Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering Crimes. The purpose of this research is to knowing The Magistrate Authority  in order to do Reverse Burden in Money Laundering criminal cases. Using qualitative research methods and normative legal research. Using Normative Legal Research and employing Qualitative Research Methods. The Criminal Justice Process according to Procedure Code.  
Co-Authors Muhammad Fajar Hidayat, Muhammad Fajar Oksep Adhayanto