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All Journal JUSTICIA SAINS: Jurnal Ilmu Hukum
Sari, Sintia Aprilia
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Law, Crime, Criminology & Criminal Justice

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Analisis Normatif Aspek Yuridis Tindak Pidana Perbankan Sebagai Bentuk Kejahatan Ekonomi Sari, Sintia Aprilia; Fardiansyah, Ahmad Irzal; Tamza, Fristia Berdian
JUSTICIA SAINS - Jurnal Ilmu Hukum Vol 10, No 2 (2025): JUSTICIA SAINS: Jurnal Ilmu Hukum
Publisher : Universitas Sang Bumi Ruwa Jurai

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24967/jcs.v10i2.4473

Abstract

Banking crime is a form of white-collar crime that has a broad impact on the stability of the financial system and public trust. This research method uses a normative juridical approach. The sources and types of data used are primary and secondary. Data collection was conducted through library research. Data processing was carried out by selecting and examining the obtained data for completeness, as well as systematically classifying or grouping the data. Data analysis used qualitative juridical methods. This research focuses on the provisions of Law Number 10 of 1998 concerning Banking, Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering, and regulations of the Financial Services Authority (OJK). The results of this study indicate that banking crimes not only result in financial losses but also lead to a crisis of public trust. Therefore, strengthening regulations, increasing the role of law enforcement officials, and implementing prudential banking principles in banking practices are necessary.
Tinjauan Hukum Pidana Dan Tata Negara Terhadap Pendekatan Filsafat Ilmu Dalam Penanganan Korupsi Di Indonesia Karimah, Rohmatul; Sari, Sintia Aprilia; Haryadi, Annisa Putri; Tisnanta, HS; Prayoga, Satria
JUSTICIA SAINS - Jurnal Ilmu Hukum Vol 10, No 2 (2025): JUSTICIA SAINS: Jurnal Ilmu Hukum
Publisher : Universitas Sang Bumi Ruwa Jurai

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24967/jcs.v10i2.4474

Abstract

Corruption in Indonesia has reached alarming levels and is categorized as an extraordinary crime due to its multidimensional impacts, both economic, political, and social. Corruption eradication has so far been approached primarily through criminal law instruments and state institutions, such as the Corruption Eradication Commission (KPK). However, the fact that corruption rates remain high indicates the need for a more philosophical approach. This article aims to examine corruption eradication in Indonesia through a philosophical perspective encompassing the dimensions of ontology, epistemology, and axiology. This research method uses a normative juridical approach. The sources and types of data used are primary and secondary data. Data collection was conducted through library research. Data processing was carried out by selecting and examining the obtained data for completeness, as well as classifying or grouping the data systematically. The data analysis used is qualitative juridical. The results of this study indicate that corruption eradication cannot be sufficiently understood as an individual crime, but rather as a structural phenomenon that requires modern knowledge methods and a value orientation towards substantive justice, good governance, and constitutional legitimacy. Therefore, it is necessary to increase the independence of law enforcement agencies, epistemological innovation in the field of evidence, anti-corruption ethics education, and a humanistic axiology of law enforcement.
Co-Authors Fardiansyah, Ahmad Irzal Haryadi, Annisa Putri Hieronymus Soerjatisnanta Karimah, Rohmatul Satria Prayoga Tamza, Fristia Berdian