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All Journal FOCUS: Journal of Social Studies IBLAM Law Review Humaniorum Journal
Ihsana, Nurmalia
Unknown Affiliation
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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Journal : Humaniorum Journal

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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.
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