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All Journal JURNAL HUKUM LAW REVIEW
Nusantara, Muhammad Alwan Zain
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Religion Humanities Law, Crime, Criminology & Criminal Justice Social Sciences

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Analyzing the Implementation of Islamic Criminal Law in the Nanggroe Aceh Darussalam and Within its Sharia Court Nasrullah; Nusantara, Muhammad Alwan Zain; Farhansyah, Bagaskara Yonar
Law Review Volume 25 Issue 1 (March 2025)
Publisher : Faculty of Law, Universitas Pelita Harapan | Lippo Village, Tangerang 15811 - Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.19166/lr.v25i1.7225

Abstract

Within the democratic Pancasila system regulated by the Indonesian government, every citizen's right is guaranteed by the government and religious organization to express their beliefs. Aceh, which has enacted regional regulations based on Islamic law and received government support for their implementation, has the freedom to establish its own policies. This study analyzes Aceh's implementation of the Criminal Code (Qanun Jinayah) as well as in its Sharia Court. The case study methodology utilized in this study is intended to provide qualitative data through description-analysis and descriptive qualitative research. According to this study, the execution of Qanun Jinayah in Aceh frequently generates controversy because certain parties believe that the implementation of the law violates human rights, which are normally maintained in democratic countries such as Indonesia. The law applies to both the Muslim and the non-Muslim Achenese. Despite this, numerous parties continue to support the execution of Qanun Jinayah, as they have complied with the exact law recognized by the Indonesian government.
Strengthening Anti-Money Laundering Framework in Online Banking: Bank Indonesia's Initiatives and Countermeasures Fadia, Yanti; Nusantara, Muhammad Alwan Zain
Jurnal Hukum Vol 39, No 2 (2023): Jurnal Hukum
Publisher : Unissula

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30659/jh.39.2.252-269

Abstract

Several types of illegal finance practices, including money laundering, can significantly result in a negative effect on the economy or government finances of a country. It is also extremely harmful to the society at large. This study was conducted to shed light on the government's efforts to curtail the illegal use of Internet banking, focusing on Bank Indonesia in particular. This article employs normative legal research as its methodology. According to research, the implementation of the Money Laundering Law regarding the prevention of money laundering in the online banking system resulted in the establishment of a special work unit in accordance with Bank Indonesia Circular No. 11/31/DPNP dated November 30, 2009. Additionally, financial institutions must develop Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures. CDD refers to the procedures used by a financial institution to verify the identity of customers and business transactions before engaging with them. A comprehensive CDD method known as EED is required by the bank due to the elevated risk of money laundering and terrorist funding in its customer relationships. As the executor of the anti-tipping-off mechanism, the bank must protect the privacy of the customer's reporting information. Financial institutions are required to have a comprehensive information management system that enables the detection and assessment of suspicious funds to prevent money laundering.
Co-Authors Fadia, Yanti Farhansyah, Bagaskara Yonar Nasrullah