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All Journal IJoASER (International Journal on Advanced Science, Education, and Religion) PEDULI: Jurnal Imiah Pengabdian Pada Masyarakat El-Iqtishady Jurnal Al-Qiyam Jurnal Tana Mana
Ilmi, Musfiratul
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Religion Humanities Economics, Econometrics & Finance Education Law, Crime, Criminology & Criminal Justice Social Sciences

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TANTANGAN PEMBUKTIAN TINDAK PIDANA PENCUCIAN UANG MELALUI CRYPTOCURRENCY DALAM SISTEM HUKUM PIDANA INDONESIA Musfiratul Ilmi; Putri Mei Lestari Lubis
El-Iqthisadi Vol 7 No 1 (2025): Juni
Publisher : Jurusan Hukum Ekonomi Syariah Fakultas Syariah dan Hukum Uin Alauddin Makassar

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24252/el-iqthisady.v7i1.57409

Abstract

Abstrak Penelitian ini bertujuan untuk menganalisis tantangan dalam pembuktian tindak pidana pencucian uang melalui cryptocurrency. Meskipun Indonesia memiliki kerangka hukum komprehensif dalam Undang-Undang Nomor 8 Tahun 2010 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang, penggunaan uang virtual, terutama cryptocurrency, menghadirkan tantangan baru bagi aparat penegak hukum. Karakteristik cryptocurrency seperti transaksi cepat, biaya rendah, dan pseudonimitas memungkinkan pelaku kejahatan menyembunyikan identitas dan melancarkan transaksi ilegal yang sulit dilacak. Penelitian ini menggunakan metode penelitian hukum normatif dengan pendekatan perundang-undangan (statute aprroach) dan pendekatan konseptual (conceptual aprroach). Pembahasan mencakup prinsip pembuktian dan karakteristik cryptocurrency yang menyulitkan pelacakan yang dijawab melalui terobosan pemerintah dengan adanya prinsip Know Your Customer (KYC) dan Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) yang diatur oleh Bappebti untuk mitigasi risiko. Kata Kunci: Cryptocurrency; Pseudonimitas; TPPU.   AbstractThis research aims to analyze the challenges in proving money laundering offenses through cryptocurrency. Although Indonesia has a comprehensive legal framework in Undang-Undang Nomor 8 Tahun 2010 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang, the use of virtual currency, especially cryptocurrency, presents new challenges for law enforcement officials. Cryptocurrency characteristics like fast transactions, low costs, and pseudonymity allow perpetrators to conceal their identities and carry out illegal transactions that are difficult to trace. This study uses a normative legal research method with a statute approach and a conceptual approach. The discussion covers the principles of proof and the characteristics of cryptocurrency that complicate tracing, addressed by government breakthroughs with the Know Your Customer (KYC) and Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) principles regulated by Bappebti for risk mitigation. Keywords: Cryptocurrency; Pseudonymity; Money Laundering
Legal Analysis of Cohabitation As a Complaint Offense in the National Criminal Code Ilmi, Musfiratul; Jannah, Miftahul; Rahman, Mujibur
International Journal on Advanced Science, Education, and Religion Vol 8 No 2 (2025): IJoASER (International Journal on Advanced Science, Education)
Publisher : Sekolah Tinggi Agama Islam Al-Furqan, Makassar - Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33648/ijoaser.v8i2.1084

Abstract

This research aims to analyze the inclusion of cohabitation in the National Criminal Code (KUHP Nasional). The research method used is normative research which uses secondary data, such as legal rules, norms and expert opinions, as well as using a historical approach. This research does not only look at the reasons for including cohabitation but also discusses the regulation of cohabitation as a complaint offense delict (klacht delict). This research produces an important point that cohabitation is not something new in Indonesia but, long before it was regulated in the National Criminal Code, several regional regulations had previously regulated cohabitation. Apart from that, cohabitation is regulated in a limitative manner, that is, for people who are married, only the husband or wife can complain, and for those who are not married, only parents or children can complain, in this case cohabitation is a complaint offense delict. Thus, there needs to be a unified perception between Law Enforcement Officials including the police, so that in the future there will be no more random raids and the interests of each individual can be protected.
Legal Analysis of Cohabitation As a Complaint Offense in the National Criminal Code Ilmi, Musfiratul; Jannah, Miftahul; Rahman, Mujibur
International Journal on Advanced Science, Education, and Religion Vol 8 No 2 (2025): IJoASER (International Journal on Advanced Science, Education)
Publisher : Sekolah Tinggi Agama Islam Al-Furqan, Makassar - Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33648/ijoaser.v8i2.1084

Abstract

This research aims to analyze the inclusion of cohabitation in the National Criminal Code (KUHP Nasional). The research method used is normative research which uses secondary data, such as legal rules, norms and expert opinions, as well as using a historical approach. This research does not only look at the reasons for including cohabitation but also discusses the regulation of cohabitation as a complaint offense delict (klacht delict). This research produces an important point that cohabitation is not something new in Indonesia but, long before it was regulated in the National Criminal Code, several regional regulations had previously regulated cohabitation. Apart from that, cohabitation is regulated in a limitative manner, that is, for people who are married, only the husband or wife can complain, and for those who are not married, only parents or children can complain, in this case cohabitation is a complaint offense delict. Thus, there needs to be a unified perception between Law Enforcement Officials including the police, so that in the future there will be no more random raids and the interests of each individual can be protected.
Legal Analysis of Cohabitation As a Complaint Offense in the National Criminal Code Ilmi, Musfiratul; Jannah, Miftahul; Rahman, Mujibur
International Journal on Advanced Science, Education, and Religion Vol 8 No 2 (2025): IJoASER (International Journal on Advanced Science, Education)
Publisher : Sekolah Tinggi Agama Islam Al-Furqan, Makassar - Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33648/ijoaser.v8i2.1084

Abstract

This research aims to analyze the inclusion of cohabitation in the National Criminal Code (KUHP Nasional). The research method used is normative research which uses secondary data, such as legal rules, norms and expert opinions, as well as using a historical approach. This research does not only look at the reasons for including cohabitation but also discusses the regulation of cohabitation as a complaint offense delict (klacht delict). This research produces an important point that cohabitation is not something new in Indonesia but, long before it was regulated in the National Criminal Code, several regional regulations had previously regulated cohabitation. Apart from that, cohabitation is regulated in a limitative manner, that is, for people who are married, only the husband or wife can complain, and for those who are not married, only parents or children can complain, in this case cohabitation is a complaint offense delict. Thus, there needs to be a unified perception between Law Enforcement Officials including the police, so that in the future there will be no more random raids and the interests of each individual can be protected.
PELIBATAN KELUARGA DALAM PROSES LITMAS SEBAGAI UPAYA MENDUKUNG PEMBIMBINGAN KLIEN ., Whenlyngk; Saputra, Moh Fatra Junika; Nusurante, Nurul Fatima S; Putra, Dimas Febrian Dwi; Laraga, Masyitah Habillah M.S.A.; Ilmi, Musfiratul; ., Waris
PEDULI: Jurnal Ilmiah Pengabdian Pada Masyarakat Vol 10 No 1 (2026): In Progres
Publisher : Lembaga Penelitian dan Pengabdian Kepada Masyarakat

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37303/peduli.v10i1.789

Abstract

This community service activity aims to enhance active family involvement in the Community Research (Litmas) process as an effort to support the guidance of correctional clients at the Class I Correctional Center (Bapas) of Palu. The identified problem is that the role of families in the Litmas process remains limited, as families tend to function merely as formal guarantors and administrative data providers rather than active partners in the client guidance process. This activity was conducted through a descriptive qualitative approach based on community service, employing in-depth interviews with Community Supervisors and clients' families, as well as direct orientation sessions delivered to families during the Litmas process, in line with the mandate of Law Number 22 of 2022 on Corrections, which stipulates that correctional guidance shall be implemented through accompaniment, counseling, and supervision to prepare clients for social reintegration. The results indicate that family involvement in the Litmas process has not yet been running optimally, as not all guarantors are core family members who deeply understand the client's condition, supervision remains weak due to distance and time constraints, and no standardized mechanism exists for sustained family involvement beyond the Litmas schedule. Through the orientation sessions, families demonstrated improved understanding of their active role as guidance partners, and Community Supervisors confirmed that active family involvement positively impacts client behavioral change. This activity recommends strengthening intensive and sustainable family-based approaches by Community Supervisors to improve guidance effectiveness and correctional clients' social reintegration.
Co-Authors ., Waris ., Whenlyngk Laraga, Masyitah Habillah M.S.A. Miftahul Jannah Nusurante, Nurul Fatima S Putra, Dimas Febrian Dwi Putri Mei Lestari Lubis Rahman, Mujibur Saputra, Moh Fatra Junika