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All Journal Jurnal Ilmiah Nusantara Aliansi: Jurnal Hukum, Pendidikan dan Sosial Humaniora
Arya Ilham Ramadhanu
Unknown Affiliation
Humanities Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Social Sciences

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Pembuktian dalam Unsur Menyembunyikan dan Menyamarkan dalam Perkara Tindak Pidana Pencucian Uang Arya Ilham Ramadhanu
Aliansi: Jurnal Hukum, Pendidikan dan Sosial Humaniora Vol. 2 No. 3 (2025): Aliansi: Jurnal Hukum, Pendidikan dan Sosial Humaniora
Publisher : Asosiasi Peneliti dan Pengajar Ilmu Hukum Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62383/aliansi.v2i3.899

Abstract

Money Laundering is any criminal act that fulfills the elements of a criminal act as regulated in Law Number 8 of 2010 concerning Prevention and Eradication of the Crime of Money Laundering. Proof is one of the procedures that must be carried out in the Criminal Procedure Law, which will help find light on a criminal act. Due to the various types and methods in this criminal act, the evidence carried out is in accordance with the criteria and type, in this case the author wants to analyze the elements of hiding and disguising the crime of money laundering. The research method used is a normative-empirical approach using a statutory approach. The research results show that 1) Money laundering is considered a serious criminal act because it can support other criminal activities such as drug trafficking, terrorism, corruption and organized crime; 2) Proof in criminal procedural law is the process of showing the truth of accusations or accusations made in a criminal case. 3) Proving the crime of money laundering requires cooperation between various institutions and the use of technology and special expertise to analyze complex financial transactions. In this way, it is hoped that the judicial process can run transparently and fairly, and ensure that money laundering crimes can be punished appropriately.
EFEKVITAS PENERAPAN RESTORATIVE JUSTICE BERDASARKAN VICTIM-ORIENTED PRINCIPLE TERHADAP TINDAK PIDANA PENGANIAYAAN DI KEPOLISIAN Arya Ilham Ramadhanu
JURNAL ILMIAH NUSANTARA Vol. 2 No. 6 (2025): Jurnal Ilmiah Nusantara
Publisher : CV. KAMPUS AKADEMIK PUBLISING

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61722/jinu.v2i6.7131

Abstract

The prevalence of assault offenses and the limited capacity of the conventional justice system to prevent recidivism underscore the necessity for a more humanistic restorative justice approach. This study aims to examine the effectiveness of implementing victim-oriented principles within restorative justice mechanisms for assault crimes and to assess their influence on reducing recidivism within law enforcement, using a case study of the Pati Police Criminal Investigation Unit. The research employs an empirical legal methodology with a statute approach, utilizing data obtained through interviews and literature review. The findings indicate that the implementation of victim-oriented principles in restorative justice for assault offenses at the Pati Police Criminal Investigation Unit has proven to be effective and consistent with the objectives of substantive justice. Furthermore, this approach demonstrates a significant impact on the reduction of recidivism, as the processes of dialogue and reconciliation foster empathy and moral awareness among offenders, thereby diminishing the likelihood of reoffending.
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