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All Journal Jurnal Pro Hukum : Jurnal Penelitian Bidang Hukum Universitas Gresik Humaniorum Journal Journal of Law
Suvinah, Suvinah
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Humanities Education Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science

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Kosmetik Ilegal, Otoritas Pengawasan, dan Profesi Medis: Kajian Hukum Administrasi di Indonesia Firmantoro, Kiki; Suvinah, Suvinah
HUMANIORUM Vol 3 No 3 (2025): Jurnal Humaniorum
Publisher : PT Elaborium Elevasi Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37010/hmr.v3i3.133

Abstract

The circulation of illegal cosmetics in Indonesia has increased significantly in the past five years, with the value of the recovered products reaching tens of billions of rupiah. This phenomenon becomes even more complex when the perpetrators are medical professionals who are supposed to maintain public health standards. This study aims to analyze the legal and administrative responsibilities of medical professionals who distribute cosmetics without a distribution permit and examine the roles of the Indonesian Food and Drug Monitoring Agency (BPOM) and the Indonesian Medical Disciplinary Council (MKDKI). The research method uses a normative juridical approach with case analysis and regulatory comparison. The primary legal materials include Law Number 36 of 2009 concerning Health, Law Number 8 of 1999 concerning Consumer Protection, and regulations related to medical practice, supported by an analysis of 15 court decisions from 2019-2024. The results show a significant disparity between the threat of sanctions in regulations (fines of up to IDR 1 billion) and the reality of court decisions (averaging IDR 5-10 million). BPOM's authority remains limited to administrative and supervisory matters, while MKDKI has a role in imposing professional disciplinary sanctions. Regulatory disharmony and weak coordination between authorities create legal loopholes that allow medical personnel to engage in illegal practices. This study recommends regulatory harmonization through the establishment of a cross-ministerial task force, strengthening progressive administrative sanctions, and implementing an integrated monitoring system to protect consumers and maintain the integrity of the medical profession.
Tindak Pidana Pencucian Uang dalam Bisnis Kripto: Analisis terhadap Celah Regulasi dan Pengawasan Syahputra, Harry; Qomarudin, Heri; Suvinah, Suvinah
Postulat Vol 3 No 2 (2025): Vol. 3 No. 2 (2025): POSTULAT: Journal of Law
Publisher : Neolectura

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37010/postulat.v3i2.2140

Abstract

Crypto assets present a dualism as a financial technology innovation promising efficiency and economic potential, yet simultaneously opening new vulnerabilities to money laundering (ML) due to their decentralized and pseudo-anonymous nature. This phenomenon urges an analysis of the legal and supervisory framework in Indonesia. This study employs a qualitative approach with a normative juridical method, analyzing primary and secondary legislation as well as relevant literature. Primary data includes official government documents, while secondary data comprises books and scientific journals. The results indicate that ML modus operandi involving crypto in Indonesia includes techniques such as the use of nominees, unregulated VASPs, and potential exploitation of P2P transactions, as evidenced in actual cases. Although Indonesia has an AML/CFT legal framework (Law No. 8/2010) and updated sectoral regulations (POJK 27/2024) mandating KYC/CDD and the Travel Rule, the analysis identifies significant gaps. These gaps include limitations of primary laws in accommodating crypto specifics, challenges in implementing secondary regulations (Travel Rule, CDD effectiveness), technical difficulties in supervision and law enforcement (tracking anonymity, seizing digital assets), and gaps in implementing FATF international standards. The main conclusion is that the effectiveness of preventing and combating crypto ML requires strengthening adaptive regulations, enhancing institutional capacity, optimizing supervisory technology, and reinforcing domestic and international cooperation. Recommendations include regulatory harmonization, revision of relevant laws, continuous evaluation of POJK 27/2024, enhancement of technical and human resource capacities, strengthening inter-agency coordination, and developing risk mitigation strategies for P2P and unhosted wallets.
TINJAUAN YURIDIS HUKUM INVESTASI TENTANG PENEGAKAN HUKUM TERHADAP KEGIATAN INVESTASI ILLEGAL DI INDONESIA Suvinah, Suvinah
Jurnal Pro Hukum : Jurnal Penelitian Bidang Hukum Universitas Gresik Vol 11 No 2 (2022)
Publisher : Fakultas Hukum Universitas Gresik

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55129/.v11i2.1968

Abstract

Saat ini masyarakat sering diramaikan dengan berita mengenai “investasi illegal. Otoritsi Jasa Keuangan atau OJK mencatat total kerugian akibat investasi ilegal di Indonesia yaitu mencapai Rp. 117,41 Triliun sejak Tahun 2011 sampai dengan Tahun 2021. Kasus investasi yang ditemukan rata-rata bukan terkait sektor jasa keuangan, tapi kebanyakan berupa kasus penipulan multilevel marketing (MLM), crypto currency, dan kasus-kasus investasi ilegal yang berupa kegiatan yang tidak memiliki izin atau punya izin tapi kegiatannya tidak sesuai dengan izin tersebut. Rumusan Masalah : 1) Bagaimana pengaturan hukum investasi di Indonesia di sektor perbankan terkait investasi ilegal?, 2) Bagaimana upaya hukum dalam penegakan hukum terhadap kegiatan investasi ilegal?, Metode yang digunakan dalam penelitian ini adalah penelitian yuridis normatif, yaitu penelitian yang dilakukan dengan mengacu pada norma hukum yang terdapat pada peraturan perundang-undangan.Kesimpulan Penulis adalah Pengaturan hukum investasi terdapat pada Undang-Undang No. 25 Tahun 2007 tentang penanaman modal. Pengaturan hukum investasi secara khusus, terdapat pada Undang-Undang No. 7 Tahun 1992 jo. Undang-Undang No. 10 Tahun 1998 tentang perbankan, maupun menurut Undang-Undang No. 21 Tahun 2008 tentang perbankan syariah dan selanjutnya penegakan hukum yang dilakukan yaitu melalui pencabutan izin usaha dan melalui tindakan represifr
Co-Authors Firmantoro, Kiki Qomarudin, Heri Syahputra, Harry