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Kajian Kriminologi Terhadap Pengunaan Mata Uang Kripto Sebagai Media Pencucian Uang Kurniawan, Lendra Dika; Rahmawan, Alfin Dwi; Manik, Jeanne Darc Noviayanti
Jurnal Suara Hukum Vol. 5 No. 1 (2023): Jurnal Suara Hukum
Publisher : Universitas Negeri Surabaya

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.26740/jsh.v5n1.p89-101

Abstract

The purpose of this research is to see the loopholes for the perpetrators of money laundering through the Bitcoin Cryptocurrency media in carrying out their actions. This study uses a socio-legal research approach. Socio-legal is known as research that involves a social approach in studying legal studies or across disciplines. Sociolegal studies are an alternative approach that examines doctrinal studies of law. The results in this study are based on several case findings and also some literature, Bitcoin cryptocurrency provides opportunities for illegal transactions or transactions that are used for negative actions. There is strong speculation that Bitcoin is very vulnerable to be used as a medium for money laundering or other misuse such as terrorism financing, arms and drug trafficking to several other forms of crime. This is possible because Cryptocurrency has a Blockchain-based encryption system that has sufficient effectiveness, complexity, and anonymity. There are also attempts to engineer Bitcoin as a recognized currency in Indonesia, this can be seen from the use of Bitcoin and the emergence of legality against Bitcoin Cryptocurrency.
Peninjauan Kembali Sebagai Upaya Hukum Yang Efektif Dan Biaya Ringan Bagi Terpidana Di Lapas Narkotika Pangkalpinang Kurniawan, Lendra Dika; Anwar, Reski
ISLAMITSCH FAMILIERECHT JOURNAL Vol 5 No 1 (2024): Islamitsch Familierecht Journal
Publisher : Fakultas Syariah dan Ekonomi Islam, IAIN Syaikh Abdurrahman Siddik, Bangka Belitung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.32923/ifj.v5i1.4557

Abstract

Abstract: Narcotics Crimes which is a extraordinary crimes are often misreprented as a evil criminal, but on the other hand, the perpetrators usualy experience the vulnerable condition due the injustice law enforcement against drugs crimes. The problem lies in the similarity of the article accused against the suspect, namely the article of the drug dealer rather than a drug addiction. Judicial Review can be a solution option for the inmates of the Pangkalpinang Class II Narcotics Correctional Institution who are seeking justice.The derivations of research materials used are primary and secondary materials, by way of document search. Using an observational method by interviewing legal counsel who handles narcotics cases to explain the pros and cons of re-filing applications in narcotics cases juxtaposed with pre-existing ruling. The technique that analyze legal materials uses the method of syllogism and interpretation with a deductive mindset. Judicial Review can present a solution in annulling the first-instance decision because it is more efisient process in improving the substance of the article normatively and low cost. Keywords: Narcotics Crime, Judicial Review Abstrak Tindak pidana narkotika yang merupakan kejahatan luarbiasa sering salah diartikan sebagai tindak pidana yang sangat jahat, namun dilain sisi para pelakunya sering mengalami kondisi kerentanan karena ketidakadilan penegakkan hukum terhadap tindak pidana narkotika. Letak permasalahannya adalah pada persamaan Pasal yang dituduhkan terhadap tersangka yakni pasal pengedar alih-alih sebagai pemakai atau bahkan pecandu. Peninjauan Kembali dapat menjadi opsi yang solutif bagi narapidana pemasyarakatan Lembaga Pemasyarakatan Kelas II Narkotika Pangkalpinang yang sedang mencari keadilan. Sumber bahan hukum yang digunakan adalah bahan hukum primer dan sekunder, dengan cara studi pustaka dokumen. Menggunakan metode yang observatif dengan mewawancara penasihat hukum yang menangani perkara narkotika untuk menjelaskan pro dan kontra pengajuan permohonan kembali dalam perkara narkotika disandingkan dengan putusan yang sudah ada sebelumnya. Teknik analisis bahan hukum menggunakan metode silogisme dan interpretasi dengan pola piker yang deduktif. Permohonan Peninjauan Kembali dapat menghadirkan solusi dalam menganulir putusan tingkat pertama karena dipandang prosesnya yang lebih efisien dalam perbaikan subtansi pasal secara normatif dan berbiaya ringan. Kata Kunci: Peninjauan Kembali, Pidana Narkotika