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All Journal International Journal of Social Science, Educational, Economics, Agriculture Research, and Technology (IJSET) Jurnal Sahabat ISNU SU
Farhan Fathur Rahman
Unknown Affiliation
Religion Agriculture, Biological Sciences & Forestry Humanities Computer Science & IT Economics, Econometrics & Finance Education Law, Crime, Criminology & Criminal Justice

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DIVERSION IN THE PERSPECTIVE OF ISLAMIC LAW Farhan Fathur Rahman
International Journal of Social Science, Educational, Economics, Agriculture Research and Technology (IJSET) Vol. 3 No. 5 (2024): APRIL
Publisher : RADJA PUBLIKA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54443/ijset.v3i5.434

Abstract

This text discusses the importance of children as the hope of their parents, nation, and state for the future development of the country. It highlights that the behavior and character of children are often influenced by external factors such as social environment, leading to cases where children come into conflict with the law. The text also explores the different definitions of children in positive law, Islamic law, and the Convention on the Rights of the Child. It emphasizes the changes in the legal system for children in conflict with the law, focusing on the shift from treating children as objects to providing special protection and adopting restorative justice and diversion. The text also addresses the role of parents in guiding children and the need for their education to prevent legal violations. The research methodology used is library research and normative legal doctrinal research, focusing on restorative justice and diversion. The findings emphasize the importance of protecting the rights and interests of children in conflict with the law and the potential of restorative justice and diversion in addressing this issue. The text also compares the concepts of diversion in positive law and Islamic law, highlighting differences in the age of legal capacity and the types of criminal acts eligible for diversion. The implications of the study are significant for legal and social systems in providing effective protection and justice for children in conflict with the law.
Peran OJK dan PPATK dalam Penegakan Hukum terhadap Tindak Pidana Perbankan di Indonesia Farhan Fathur Rahman; Indah Sari Br. Barus; Qori Asvifah Bintang; Rafly Alikhsan Sikumbang
Jurnal Sahabat ISNU SU Vol. 3 No. 1 (2026): ISNU Sahabat Januari
Publisher : ISNU Sumatera Utara

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70826/jsisnu.v3i1.1250

Abstract

Perbankan merupakan pilar strategis dalam menopang perekonomian nasional, namun sektor ini rentan terhadap tindak pidana yang mengancam stabilitas keuangan. Penelitian ini bertujuan mengkaji jenis-jenis tindak pidana perbankan serta menganalisis peran krusial dua lembaga utama, yaitu Otoritas Jasa Keuangan (OJK) dan Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK), dalam upaya pencegahan dan pemberantasannya. Tindak pidana perbankan didefinisikan sebagai perbuatan melanggar hukum yang berkaitan dengan kegiatan usaha bank dan diancam pidana, termasuk pelanggaran izin, kerahasiaan bank, dan kegiatan usaha yang tidak sah, yang banyak di antaranya terintegrasi dengan tindak pidana pencucian uang. OJK berfungsi sebagai regulator dan pengawas yang menjamin kepatuhan bank terhadap prinsip kehati-hatian (prudential banking) dan Tata Kelola Perusahaan yang Baik (GCG). Sementara itu, PPATK, sebagai Financial Intelligence Unit (FIU), berfokus pada analisis Laporan Transaksi Keuangan Mencurigakan (LTKM), penelusuran aliran dana (financial tracing), serta pengawasan kepatuhan Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme (APU-PPT). Sinergi antara fungsi pengawasan OJK dan intelijen keuangan PPATK merupakan kunci utama dalam menjaga integritas dan kepercayaan publik terhadap sistem keuangan Indonesia
Human Trafficking Crimes from the Perspective of the Police, Prosecutors, and the Witness and Victim Protection Agency Farhan Fathur Rahman; Ilham Beni Hamadi Hrp; Rossy Al Jabar; Muhammad Rafli Batu Bara
Jurnal Sahabat ISNU SU Vol. 3 No. 1 (2026): ISNU Sahabat Januari
Publisher : ISNU Sumatera Utara

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70826/jsisnu.v3i1.1257

Abstract

Human trafficking constitutes a serious form of exploitation for commercial purposes and is widely regarded as a manifestation of modern slavery. Despite the existence of victims’ apparent consent in certain cases, such consent does not negate the exploitative nature of the crime, as victims are often placed in positions where refusal is impossible. In Indonesia, the persistence and increasing number of human trafficking cases raise significant concerns regarding the effectiveness and quality of law enforcement. As a response to global and national commitments, Indonesia has ratified the Palermo Protocol through Law No. 14 of 2009 and strengthened its domestic legal framework through Law No. 21 of 2007 on the Eradication of the Crime of Human Trafficking. Law enforcement efforts in combating human trafficking involve multiple institutions, including the police, the public prosecutor’s office, and the Witness and Victim Protection Agency (LPSK). The police are responsible for investigation and uncovering trafficking networks, while prosecutors exercise dominus litis authority during prosecution, including asset confiscation, license revocation, and restitution for victims. Meanwhile, LPSK plays a vital role in ensuring the physical, psychological, and procedural protection of victims. This study employs a normative juridical research method with qualitative analysis, examining statutory regulations and legal doctrines related to human trafficking. The research aims to assess the effectiveness of law enforcement practices, identify existing obstacles, and emphasize the urgency of integrated, victim-oriented approaches to achieve substantive justice and improved governance in handling human trafficking crimes.
Co-Authors Ilham Beni Hamadi Hrp Indah Sari Br. Barus Muhammad Rafli Batu Bara Qori Asvifah Bintang Rafly Alikhsan Sikumbang Rossy Al Jabar