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All Journal Jurnal Kajian Hukum Dan Kebijakan Publik
Pesman Laia
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Education Environmental Science Law, Crime, Criminology & Criminal Justice Social Sciences

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Analisis Perspektif Komparatif Regulasi Hukum Dagang Nasional dengan Standar Internasional Pesman Laia; Hudi Yusuf
Jurnal Kajian Hukum Dan Kebijakan Publik | E-ISSN : 3031-8882 Vol. 1 No. 2 (2024): Januari - Juni
Publisher : CV. ITTC INDONESIA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62379/mh6k7w88

Abstract

In the context of an increasingly interconnected global economy, international trade plays a crucial role as one of the cornerstones of a nation's economic growth. However, there often exists a disparity between national trade law regulations and international standards, posing challenges in regulating cross-border trade. This study aims to explore the differences, compatibility, and challenges arising from the implementation of national trade law regulations in light of international standards. Employing a method of document comparison analysis, relevant documents from specific countries and related international organizations have been collected and thoroughly analyzed. The findings of this analysis are expected to provide a deeper understanding of the extent to which national regulations support or contradict international standards, while also offering recommendations to enhance the alignment between national trade law regulations and international standards. Thus, it is anticipated that the outcomes of this research will significantly contribute to enriching the understanding of the relationship between national trade law regulations and international standards in the context of international trade.
Regulasi Tindak Pidana Ekonomi Dalam Kasus Perbankan Penyalahgunaan Wewenang Pesman Laia; Hudi Yusuf
Jurnal Kajian Hukum Dan Kebijakan Publik | E-ISSN : 3031-8882 Vol. 2 No. 1 (2024): Juli - Desember
Publisher : CV. ITTC INDONESIA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62379/c3294322

Abstract

In the modern era marked by rapid digital innovation, the banking sector is undergoing a significant transformation through the application of digital technology that enhances accessibility, efficiency, and the reach of financial services. However, these advancements also bring new threats, including the abuse of authority within banking institutions. Such abuse can lead to substantial losses for customers, disrupt economic stability, and undermine public trust in the financial system. In this context, this research aims to conduct an in-depth analysis of the forms, scope, and impacts of authority abuse in the banking sector, as well as the effectiveness of existing regulations in preventing and addressing these cases. The study employs a case study methodology by collecting data from regulatory documents, government reports, and credible publications to explore various examples of authority abuse in Indonesia and internationally. Through this analysis, the research also identifies weaknesses in the existing legal framework and challenges in the synergy between supervisory authorities and financial institutions in creating a secure and integral banking ecosystem. The findings indicate that although there are several regulations established to prevent authority abuse, there are still legal gaps and enforcement challenges that criminals can exploit. These weaknesses are exacerbated by a lack of rules responsive to the developments in digital technology and weak oversight within banking institutions. Therefore, this research recommends the need for more adaptive regulatory updates, strengthening the oversight framework, and enhancing coordination among relevant authorities to build a banking system that is not only innovative but also secure for customers and stable for the economy.
Analisis Karakteristik Dan Pengaturan Tindak Pidana Ekonomi Dalam Hukum Indonesia Serta Upaya Penyelesaian Pesman Laia; Hudi Yusuf
Jurnal Kajian Hukum Dan Kebijakan Publik | E-ISSN : 3031-8882 Vol. 2 No. 2 (2025): Januari - Juni
Publisher : CV. ITTC INDONESIA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62379/xb8cpc03

Abstract

Economic crime in Indonesia is a critical issue that poses a serious threat to the country’s economic stability and undermines public trust in the national financial system. This type of crime encompasses various unlawful practices, including price manipulation, tax evasion, money laundering, and corruption, which not only harm specific individuals or businesses but also have the potential to weaken the overall economic framework. With the rapid advancement of digital technology, perpetrators of economic crimes have become increasingly sophisticated in leveraging modern technology to conceal their illegal activities, such as through cryptocurrency transactions and cross-border dealings that are difficult to trace. Law enforcement efforts face significant challenges, ranging from limited resources and insufficient inter-agency coordination to gaps in public legal awareness. This study aims to identify the characteristics of economic crime in Indonesia, evaluate existing legal regulations, examine enforcement obstacles, and propose strategic measures to enhance the effectiveness of legal actions. The research employs a case study approach, focusing on violations in the banking sector, financial transactions, and consumer rights protection. The findings indicate that improving the effectiveness of economic crime enforcement can be achieved through strengthening law enforcement capacity, updating regulations to be more adaptive to technological changes, utilizing advanced technology, and fostering international cooperation. Close collaboration between the government, law enforcement agencies, and the public is essential in building a more robust and credible legal system, ultimately contributing to sustained national economic stability.
Evaluasi Penegakan Hukum Tindak Pidana Pencucian Uang: Telaah Atas Putusan Nomor 351/PID.SUS/2022/PN JKT.PST Pesman Laia; Hudi Yusuf
Jurnal Kajian Hukum Dan Kebijakan Publik | E-ISSN : 3031-8882 Vol. 2 No. 2 (2025): Januari - Juni
Publisher : CV. ITTC INDONESIA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62379/335k8h24

Abstract

Law enforcement against money laundering crimes (MLC) has an essential function in preserving the reliability of financial operations system and the national economy. In the era of globalization and technological advancement, the modus operandi of money laundering has become increasingly complex, requiring serious attention from law enforcement agencies. This crime not only has the potential to destabilize financial systems but can also be used to fund other unlawful acts, including bribery, narcotics trade, and acts of terrorism. Therefore, strengthening the legal mechanisms to prevent and combat money laundering has become an urgent priority. The case processed by the Central Jakarta Court, with Decision Number 351/Pid.Sus/2022/PN Jkt.Pst, involving the defendant Jefry Djoharam, SE, provides a real example in the law enforcement process against money laundering in Indonesia. In this case, the The accused received a prison sentence of 2 years and 6 months. and fined IDR 500 million, along with the seizure of evidence in the form of suspicious financial transaction documents. This verdict reflects the court's efforts to impose a deterrent effect on the perpetrator while upholding justice. However, the impact of this ruling on deterring similar offenses in the future still needs further evaluation. This study aims to evaluate the legal process in handling money laundering crimes involving Jefry Djoharam, SE, and to evaluate the judges legal reasoning as well as the efficacy of the verdict. Additionally, this study also identifies the strengths and weaknesses in the law enforcement system related to money laundering crimes in Indonesia. In this regard, understanding how the implementation of existing regulations works and to assess whether its implementation in the field aligns with the principles of justice and effectiveness. Through document analysis and case study methods, this research investigates the trial proceedings, judicial reasoning, and the verdict’s influence on preventing money laundering offenses. The findings of this study are anticipated to aid in enhancing regulations and law enforcement efforts concerning money laundering and provide constructive recommendations for policymakers and legal practitioners in Indonesia.
Co-Authors Hudi Yusuf