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All Journal Ekspose: Jurnal Penelitian Hukum dan Pendidikan JURNAL RECHTENS ASA Deposisi: Jurnal Publikasi Ilmu Hukum Welfare State Jurnal Hukum
Manab, Abd.
Universitas Islam Jember, Indonesia
Religion Education Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Mathematics Social Sciences

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Penerapan Tindak Pidana Pencucian Uang (Money Laundering) Dalam Transaksi Perbankan Abd. Manab
JURNAL RECHTENS Vol. 14 No. 2 (2025): Desember
Publisher : Fakultas Hukum Universitas Islam Jember

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56013/rechtens.v14i2.4817

Abstract

The purpose of this study is to analyze and find the application of money laundering crimes in banking transactions. Using a qualitative research method through a normative juridical approach, namely an approach using a positivist juridical conception, namely that law is identical to written norms made by the authorities. That must pay attention to three legal elements, namely: Substance, Subject, and Culture. These three elements have been considered by the Indonesian government in enforcing the law in Indonesia and applied to the Crime of Money Laundering, the Crime of Money Laundering in Banking transactions. This quite important role can be seen starting from the formation of a Special Working Unit before the effectiveness of the PPATK in supervising TPPU in Indonesia to the issuance of OJK regulations regarding the KYC (Knowing Your Customer) system and requiring every PJK Bank to implement the system as an effort to prevent TPPU in the banking sector.
Desentralisasi Setengah Hati: Hambatan Struktural Dalam Optimalisasi Kewenangan Pemerintah Desa A. Razaq, Moh. Khalilullah; Manab, Abd.; Musfianawati, Musfianawati; Budiman, Nanang Tri
WELFARE STATE Jurnal Hukum Vol. 5 No. 1 (2026): April
Publisher : Prodi Ilmu Hukum Fakultas Hukum Universitas Islam Jember

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56013/welfarestate.v5i1.5602

Abstract

This study aims to analyze the structural barriers that hinder the optimization of village government authority within the framework of decentralization as stipulated in Law No. 6 of 2014 on Villages, specifically Articles 18–20. Normatively, villages are granted the authority to regulate and manage their own interests; however, in practice, this has not yet been fully realized. This study employs a normative legal research method using the statutory approach. Additionally, it utilizes the analytical approach and the historical approach. The research results indicate several structural obstacles to the optimization of authority, namely: (1) low understanding among village officials regarding the concept of village authority; (2) an inability to formulate Village Regulations (Perdes) based on community potential and needs; (3) weak coordination between levels of government; (4) strong intervention by local governments in village affairs; and (5) a tendency toward re-centralization.This study contributes to a critical understanding of decentralization practices at the village level and recommends strengthening institutional capacity and reformulating the relationship between local governments and villages. Additionally, legal and technical assistance is needed in drafting Village Regulations so that villages can exercise their authority independently and accountably.
Kebijakan Pencegahan Tindak Pidana Korupsi di Indonesia: Analisis Normatif terhadap Strategi Nasional Pencegahan Korupsi Manab, Abd.; Agustin, Arie Mardika Nurma
Ekspose: Jurnal Penelitian Hukum dan Pendidikan Vol. 25 No. 1 (2026): JUNI
Publisher : Institut Agama Islam Negeri (IAIN) Bone

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30863/ekspose.v25i1.11628

Abstract

This study aimed to analyze the legal framework and strategic policies for preventing corruption crimes in Indonesia, particularly through the implementation of Presidential Regulation Number 54 of 2018 concerning the National Strategy for Corruption Prevention (Stranas PK). The research employed a normative juridical method with a qualitative descriptive approach through library research. Data were collected from primary legal materials, including laws and regulations, as well as secondary materials such as books, journal articles, official reports, and institutional documents. The data were analyzed using statutory, conceptual, and analytical approaches to examine the effectiveness of anti-corruption prevention regulations. The results showed that Indonesia had established a relatively comprehensive legal framework for corruption prevention through various laws, government regulations, and presidential regulations. The National Strategy for Corruption Prevention focused on three priority sectors, namely licensing and trade governance, state finance, and law enforcement with bureaucratic reform. However, the effectiveness of implementation remained constrained by weak institutional coordination, bureaucratic overlap, low legal awareness, and governance challenges. Therefore, strengthening institutional synergy, transparency, accountability, and continuous public participation was essential to optimize corruption prevention efforts in Indonesia.   Penelitian ini bertujuan untuk menganalisis kerangka hukum dan kebijakan strategis dalam pencegahan tindak pidana korupsi di Indonesia, khususnya melalui implementasi Peraturan Presiden Nomor 54 Tahun 2018 tentang Strategi Nasional Pencegahan Korupsi (Stranas PK). Penelitian ini menggunakan metode yuridis normatif dengan pendekatan deskriptif kualitatif melalui studi kepustakaan. Data diperoleh dari bahan hukum primer berupa peraturan perundang-undangan serta bahan hukum sekunder berupa buku, artikel jurnal, laporan resmi, dan dokumen kelembagaan. Data dianalisis menggunakan pendekatan perundang-undangan, konseptual, dan analitis untuk menilai efektivitas regulasi pencegahan korupsi. Hasil penelitian menunjukkan bahwa Indonesia telah memiliki kerangka hukum yang relatif komprehensif dalam upaya pencegahan korupsi melalui berbagai undang-undang, peraturan pemerintah, dan peraturan presiden. Strategi Nasional Pencegahan Korupsi memfokuskan kebijakan pada tiga sektor prioritas, yaitu perizinan dan tata niaga, keuangan negara, serta penegakan hukum dan reformasi birokrasi. Namun demikian, efektivitas implementasinya masih menghadapi kendala berupa lemahnya koordinasi antar lembaga, tumpang tindih birokrasi, rendahnya kesadaran hukum, dan tantangan tata kelola pemerintahan. Oleh karena itu, penguatan sinergi kelembagaan, transparansi, akuntabilitas, serta partisipasi publik secara berkelanjutan menjadi penting untuk mengoptimalkan pencegahan korupsi di Indonesia.
Co-Authors A. Razaq, Moh. Khalilullah Agustin, Arie Mardika Nurma barid zein, izzata Budiman, Nanang Tri Fanny Tanuwijaya Fanny Tanuwijaya Holid, Muhammad Karimah, Alifatul Laily Mufid, Firda Misbahul Munir Musfianawati, Musfianawati Nofitasari, Solehati Rahman, Taufikur Rahmawati , Faizatur Rizki Rachmawati, Ayudya RIZQI RACHMAWATI, AYUDYA Wahyuningtyas, Yuli Winiari Winiari Wahyuningtyas, Yuli Y. A. Triana Ohoiwutun, Y. A. Triana