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All Journal FOCUS: Journal of Social Studies IBLAM Law Review Humaniorum Journal
Ihsana, Nurmalia
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Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Social Sciences Other

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ANALISIS HUKUM TINDAK PIDANA PERDAGANGAN ORANG DI TANJUNGKARANG, LAMPUNG (STUDI KASUS PUTUSAN NOMOR 663/PID.SUS/2023/ PN TJK) Ihsana, Nurmalia; Anggraini, Dina Dwi
IBLAM LAW REVIEW Vol. 5 No. 2 (2025): IBLAM LAW REVIEW
Publisher : Lembaga Penelitian dan Pengabdian Kepada Masyarakat (LPPM IBLAM)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.52249/ilr.v5i2.635

Abstract

Perdagangan orang adalah kejahatan lintas negara yang terus menjadi ancaman serius bagi kemanusiaan, dengan dampak luas yang mempengaruhi jutaan orang di berbagai negara. Penelitian ini mempunyai tujuan guna menganalisis regulasi hukum mengenai tindak pidana perdagangan orang di Indonesia serta mengevaluasi efektivitas penegakan hukumnya melalui studi kasus Putusan No.663/Pid.Sus/2023/PN Tjk. Pendekatan pada penelitian yuridis normatif, dengan metode yang mencakup analisis terhadap undang-undang, konsep hukum, dan studi kasus. Penelitian ini juga menilai konsistensi antara regulasi yang berlaku dan implementasi hukum dalam kasus tersebut. Hasil dari analisa memperlihatkan bahwasanya walaupun Indonesia mempunyai kerangka hukum yang cukup lengkap dalam menangani perdagangan orang, masih terdapat kelemahan dalam pelaksanaannya, seperti ketidakjelasan definisi dan inkonsistensi antar undang- undang yang menghambat upaya pemberantasan dan perlindungan korban, terutama anak-anak dan perempuan. Studi kasus Putusan No.663/Pid.Sus/2023/PN Tjk menyoroti hukuman 5 tahun penjara dan denda Rp120 juta yang dijatuhkan kepada terdakwa yang terbukti melakukan perekrutan dan pengiriman pekerja migran secara ilegal untuk tujuan eksploitasi. Penelitian ini menyarankan agar perbaikan dalam regulasi, peningkatan koordinasi antarinstansi, serta penegakan hukum yang lebih tegas dan program edukasi masyarakat menjadi prioritas untuk melindungi pekerja migran dan korban perdagangan orang.
Pencucian Uang dalam Era Globalisasi Tantangan dan Penanganannya di Indonesia Cumbrandika, Chitto; Satria, Naufal Ghozi; Ihsana, Nurmalia
HUMANIORUM Vol 2 No 1 (2024): Jurnal Humaniorum
Publisher : PT Elaborium Elevasi Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37010/hmr.v2i1.39

Abstract

In the era of globalization marked by advances in telecommunications and transportation technology, the phenomenon of money laundering has become a challenge that crosses national boundaries. This article discusses the role of the legal system, international cooperation, and strict supervision of the financial sector in tackling money laundering practices. This research uses a qualitative approach with a focus on legal policy analysis and regulatory interpretation. This research adopts a qualitative approach with a focus on legal policy analysis and regulatory interpretation. Data was obtained through literature studies which included books, scientific publications, and primary and secondary legal sources. A regulation-based approach is used to explore all regulations related to the legal issues studied. The increasing intensity of money laundering crimes in the context of globalization emphasizes the need to strengthen the legal and regulatory system. International cooperation is key to overcoming this challenge. Strict supervision of the financial sector, including banking and related financial institutions, is necessary to prevent money laundering practices. Furthermore, effective handling of money laundering requires joint efforts between law enforcement officials, the private sector, and financial institutions. A deep understanding of developments in communications technology and financial systems is also key in dealing with this phenomenon.
Analysis of Judges' Considerations in Handing Down Decisions Against Perpetrators of the Crime of Kidnapping and Child Abuse (Case Study of Cibinong District Court Decision Number 512/Pid.Sus/2022/PN.Cbi) Prabowo, Krisdianto; Ajie, Bintang Wicaksono; Ihsana, Nurmalia
FOCUS Vol 5 No 2 (2024): FOCUS: Jurnal Ilmu Sosial
Publisher : Neolectura

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37010/fcs.v5i2.1660

Abstract

Sexual abuse is one of the crimes frequently occurring today. Perpetrators of this crime can come from various backgrounds, both male and female, young and old. The victims of this crime vary as well, not only adults but also children often fall prey to it. Sexual abuse involves acts that violate norms of decency and morality, concerning sexual organs or other body parts that stimulate sexually. For example, a case decided by the Cibinong District Court under decision number 512/Pid.Sus/2022/PN Cbi is the focus of this study. The research centers on analyzing the judge's considerations in issuing that verdict and legal protection for children who are victims of sexual abuse. The research methodology used is normative juridical, examining theories, concepts, and related legal regulations. The research findings indicate that the Cibinong District Court sentenced the defendant to 8 years in prison and imposed a fine of Rp. 800,000,000,-. However, the author argues that the judge's decision did not meet expectations, considering the criminal penalties should have been more severe under the Child Protection Act. Additionally, the psychological impact and trauma experienced by victims of sexual abuse must be carefully considered, as they can have long-term and profoundly serious effects on the victims. Sexual abuse is regulated in the Indonesian Criminal Code (KUHP) under the section dealing with crimes against decency. Article 290 of the KUHP stipulates a maximum prison sentence of seven years, while the Child Protection Act provides for harsher penalties ranging from 5 to 15 years of imprisonment, and a maximum fine of Rp. 5,000,000,000,-..
Analisis Yuridis Tindak Pidana Phishing Berdasarkan UU ITE: Studi Kasus Putusan PN Pekanbaru Nomor 764/Pid.Sus/2022/PN.PBR Muchsin, Erwin Ibrahim; Ihsana, Nurmalia
HUMANIORUM Vol 4 No 1 (2026): Jurnal Humaniorum
Publisher : PT Elaborium Elevasi Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37010/hmr.v4i1.156

Abstract

Phishing is a form of cybercrime that has developed rapidly along with the increasing use of information technology and electronic systems in modern society. This crime is carried out through manipulation or impersonation to unlawfully obtain personal data or electronic access, which may cause significant losses to victims. This study aims to analyze the legal enforcement of phishing crimes based on Law Number 11 of 2008 on Information and Electronic Transactions as amended by Law Number 19 of 2016, through a case study of the Decision of the Pekanbaru District Court Number 764/Pid.Sus/2022/PN.PBR. The research employs a normative legal research method using a statutory approach and a case approach by examining relevant legislation and the judges’ legal considerations in the decision. The results indicate that the defendant’s actions in the a quo case fulfill the elements of criminal offenses stipulated under the ITE Law, particularly regarding illegal access and misuse of electronic systems. Nevertheless, challenges remain in evidentiary aspects and in interpreting the elements of the offense, which require careful legal reasoning to ensure effective law enforcement and legal certainty in handling phishing crimes. Therefore, strengthening the understanding of law enforcement authorities and developing adaptive regulations are necessary to address the evolving nature of cybercrime.
Co-Authors Ajie, Bintang Wicaksono Anggraini, Dina Dwi Cumbrandika, Chitto Muchsin, Erwin Ibrahim Prabowo, Krisdianto Satria, Naufal Ghozi