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ADLIYA: Jurnal Hukum dan Kemanusiaan
Published by Universitas Islam Negeri Sunan Gunung Djati Bandung
ISSN : 19788312     EISSN : 26572125     DOI : -
Core Subject : Religion, Humanities,
Religion Humanities
Adliya : Jurnal Hukum dan Kemanusiaan merupakan terbitan berkala ilmiah ini berisi artikel bidang ilmu Hukum yang diterbitkan secara berkala 2 kali dalam satu tahun yaitu pada bulan Juni dan Desember.
Arjuna Subject : -
Articles 199 Documents
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Jurisdiction and Due Process Challenges in Addressing Cross-Border Cybercrime AllahRakha, Naeem
ADLIYA: Jurnal Hukum dan Kemanusiaan Vol. 18 No. 2 (2024): ADLIYA: Jurnal Hukum dan Kemanusiaan
Publisher : Fakultas Syariah dan Hukum UIN Sunan Gunung Djati Bandung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15575/adliya.v18i2.38633

Abstract

Cross-border cybercrime is identified as a growing concern due to the inherently borderless nature of cyberspace and the legal complexities associated with international cooperation and collaboration. Therefore, this research aims to examine the effectiveness of existing international legal frameworks, particularly the Budapest Convention on Cybercrime, in harmonising national legislation and supporting cross-border investigations. A doctrinal research methodology was adopted to review current cybercrime regulations and assess how international standards related to due process and prosecution contribute to safeguarding individual rights and ensuring fair trials in cross-border contexts. However, the current legal frameworks for collecting and sharing digital evidence across jurisdictions remain fragmented, posing substantial challenges to practical cooperation among nations. This fragmentation was further exacerbated by the rapid advancement of digital technologies, which continued to outpace legal reform. Law enforcement agencies now face growing legal and privacy-related challenges, particularly when attempting to access cross-border data stored on cloud-based platforms. Moreover, the execution of mutual legal assistance requests in cybercrime investigations continued to remain slow and inefficient, largely due to procedural bottlenecks and a lack of coordination. Significant gaps within existing international frameworks continue to hinder lawful access to electronic evidence. Additionally, investigations are frequently delayed due to language differences, conflicting legal systems, and inadequate technical capacity among national authorities. These persistent challenges underscore the urgent need for a coordinated and standardised global strategy to address cross-border cybercrime.
An In-Depth Analysis of White-Collar Crimes in The Financial Sector of Dubai: Legal Frameworks and Collaborative Solutions Komalasari, Rita; Mustafa, Cecep
ADLIYA: Jurnal Hukum dan Kemanusiaan Vol. 18 No. 2 (2024): ADLIYA: Jurnal Hukum dan Kemanusiaan
Publisher : Fakultas Syariah dan Hukum UIN Sunan Gunung Djati Bandung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15575/adliya.v18i2.38729

Abstract

This study aims to identify specific legal loopholes and regulatory deficiencies that contribute to white-collar crime, with the goal of advocating for adaptive legal reforms and a collaborative approach to strengthen legal frameworks. The specific focus is on the prevalence of white-collar crime in the financial sector of the emirate, given Dubai's rapidly growing economy. Therefore, this study addresses the potential exploitation of legal frameworks and regulatory gaps to offer a contextualised analysis of the contributing factors during the economic expansion of the emirate. A comprehensive literature review was applied to identify existing gaps in understanding, with a focus on the distinctive challenges faced by Dubai. The intention was to provide a thorough understanding of white-collar crime in the financial sector with an emphasis on the mechanisms through which legal loopholes and regulatory shortcomings could facilitate such offences. The identification of the vulnerabilities led to the provision of actionable insights for policymakers, regulatory authorities, and stakeholders to fortify legal infrastructure and prevent financial misconduct. The results deepened our understanding of the challenges associated with white-collar crime in Dubai. They provided practical insights for mitigating future risks by presenting a roadmap for policymakers to combat the growing nature of financial offences in the region. In conclusion, this study highlights the urgent need for adaptive legal reforms and enhanced regulatory measures to address the vulnerabilities within Dubai's financial sector.
Transparency and Consent for the Use of Data Analytics in Indonesia Disemadi, Hari Sutra; Hutauruk, Rufinus Hotmaulana; Silviani, Ninne Zahara; Tan, David
ADLIYA: Jurnal Hukum dan Kemanusiaan Vol. 18 No. 1 (2024): ADLIYA: Jurnal Hukum dan Kemanusiaan
Publisher : Fakultas Syariah dan Hukum UIN Sunan Gunung Djati Bandung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15575/adliya.v18i1.43758

Abstract

Abstract The digital economy era has driven the use of technology that relies on data utilization to support various economic activities, such as the use of data analytics. The use of data analytics to provide more relevant features and ads to users of various online platforms has legal implications that must be supported by a legal framework for personal data protection in Indonesia. This study is done to analyze the gap in the development of legal framework in Indonesia in regards to the use of data analytics. Using normative legal research, this study explains the legal implications and outlines the legal issues related to the use of data analytics and the risks faced by online platform users as data owners. The analysis using the statutory approach in this research found that there are several legal issues and normative limitations that make it difficult to implement the concept of transparency and consent in efforts to protect personal data of online platform users, which is the main target of the use of data analytics. The findings of this study also indicate that the use of more complex technical terms is not found in regulations governing the protection of personal data, and hinders further normative exploration related to the use of data analytics that distinguish the types of data used into more complex terms and classifications.
Model Sinkronisasi Hukum dalam Pertanggung Jawaban Pidana Operator Kabel Fiber Optik Fatoni, Syamsul; Rosyadi, Imron
ADLIYA: Jurnal Hukum dan Kemanusiaan Vol. 18 No. 1 (2024): ADLIYA: Jurnal Hukum dan Kemanusiaan
Publisher : Fakultas Syariah dan Hukum UIN Sunan Gunung Djati Bandung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15575/adliya.v18i1.33627

Abstract

This research aims to analyze criminal liability in relation to fault, specifically intention (dolus) and negligence (culpa), committed by optical fiber operators from the perspective of positive law, in conjunction with the synchronization of the criminal justice system and the maqashid shariah in relation to the resulting harm to society. The study utilizes primary, secondary, and tertiary legal materials, supported by qualitative analysis, considering that the research is of a juridical normative nature, and employs a legislative, case-based, and comparative approach. In addition to providing compensation, the findings indicate that the fault of the optical fiber operator (schuld) as a corporation, whether through dolus or culpa, leads to criminal liability for damages to roads, drainage systems, and sidewalks as public infrastructure. Businesses may sometimes be parties that benefit from the crimes they commit, making it unjust to impose criminal penalties on management, including the possibility of applying a Deferred Prosecution Agreement (DPA), particularly in cases where the loss can be quantified economically, through legal reforms. Authorities responsible for regulations concerning urban development are also accountable, meaning that local government administrations (district/city) hold responsibility. The use of criminal mediation as part of restorative justice, also within the frameworks of the crime control model, due process model, juridical model, and steering model, is relevant. To achieve fair legal objectives from the perspective of Positive Law, synchronization within the criminal justice system is needed, including substantial, structural, and cultural synchronization, as well as aligning with Islamic legal ideals and the maqashid shariah, which are in accordance with Divine Justice and the principles of Hifdz ad-din, Hifdz an-nafs, Hifdz al-aql, Hifdz al-mal, and Hifdz an-nasl, as the philosophy of Islam for the welfare of the universe (rahmatan lil ‘alamin). Penelitian ini bertujuan untuk menganalisis pertanggungjawaban pidana sehubungan dengan kesalahannya berupa kesengajaan (dolus) dan kelalaian (culpa) yang dilakukan oleh operator fiber optik dalam pandangan hukum positif dengan sinkronisasi sistem peradilan pidana dan maqashid syariah sehubungan timbulnya kerugian bagi masyarakat. Dipergunakannya bahan hukum primer, sekunder dan tersier didukung analisis kualitatif, mengingat jenis penelitiannya yuridis normatif serta dipergunakan pendekatan undang-undang, kasus, dan komparatif. Selain memberikan ganti rugi, temuan penelitiannya menunjukkan bahwa kesalahan operator kabel optik (schuld) sebagai korporasi, baik dolus maupun culpa, mengakibatkan pertanggungjawaban pidana atas kerugian dan kerusakan jalan, sistem drainase, dan trotoar sebagai fasilitas umum. Bisnis kadang-kadang menjadi pihak yang mengambil keuntungan dari kejahatan yang mereka lakukan, maka dianggap tidak adil untuk menjatuhkan hukuman pidana kepada manajemen, termasuk tidak menutup kemungkinan diberlakukan Deferred Prosecution Agreement (DPA), utamanya dalam kasus yang berkaitan dengan suatu perkara yang kerugiannya dapat diukur dengan ekonomi dengan melakukan pembaruan hukum. Pemegang kekuasaan atas peraturan yang mereka keluarkan mengenai pembangunan kota, maka pemerintah daerah kabupaten/kota juga bertanggung jawab. Penggunaan mediasi pidana sebagai salah satu komponen keadilan restoratif tidak terkecuali dalam crime control model, due process model, model yuridis dan model kemudi. Untuk mencapai tujuan hukum yang berkeadilan dari sudut pandang Hukum Positif perlu adanya sinkronisasi sistem peradilan pidana meliputi sinkronisasi substansial, sinkronisasi struktural, dan sinkronisasi budaya dan cita-cita hukum Islam yang sesuai dengan keadilan Ilahi dan Maqashid Syariah seperti Hifdz ad-din, Hifdz an-nafs, Hifdz al-aql, Hifdz al-mal, dan Hifdz an-nasl sebagai falsafah umat Islam untuk kemaslahatan alam semesta (rahmatan lil ‘alamin).
Politik Hukum dan Arah Kebijakan Organisasi Keagamaan dalam Pengelolaan Konsesi Pertambangan di Indonesia: Analisis Perkembangan Regulasi Terkini Anggayudha, Zaihan Harmaen
ADLIYA: Jurnal Hukum dan Kemanusiaan Vol. 18 No. 1 (2024): ADLIYA: Jurnal Hukum dan Kemanusiaan
Publisher : Fakultas Syariah dan Hukum UIN Sunan Gunung Djati Bandung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15575/adliya.v18i1.39738

Abstract

Pada tahun 2024, terdapat kebijakan pada sektor energi Indonesia khususnya pertambangan batu bara yang memberikan konsensi kepada badan usaha yang dikelola oleh organisasi kemasyarakatan (ormas) keagamaan. Izin usaha pertambangan khusus (IUPK) untuk ormas keagamaan, konsensi ini dinilai sarat dengan kepentingan yang saling terkait yang mencakup pembuat kebijakan. Artikel ini bertujuan untuk menganalisis politik hukum dan arah kebijakan ormas keagamaan dalam pengelolaan konsesi pertambangan di Indonesia, dengan fokus pada perkembangan regulasi terkini. Pertanyaan penelitian yang diangkat adalah bagaimana peran ormas keagamaan dalam pengelolaan konsesi pertambangan dan bagaimana regulasi yang ada mengarahkan kebijakan tersebut. Metode yang digunakan adalah metode yuridis normatif dengan pendekatan peraturan perundang-undangan dan analisis dokumen. Artikel ini juga memanfaatkan data sekunder berupa dokumen resmi, jurnal, dan laporan terkait. Hasil menunjukkan bahwa keterlibatan ormas keagamaan dalam pengelolaan konsesi pertambangan semakin signifikan seiring dengan penekanan regulasi pada keberlanjutan dan keadilan sosial. Artikel ini diharapkan dapat memberikan wawasan bagi pembuat kebijakan untuk mengintegrasikan nilai-nilai keagamaan dalam regulasi pertambangan serta meningkatkan peran ormas keagamaan dalam menciptakan pengelolaan sumber daya alam yang lebih adil dan berkelanjutan.
Legal Realism and Health Criminal Law Reform in the Era of Medical and Technological Advances Nilamsari, Martina; Darma, I Made Wirya; Huzaif Mail, Syed Muhammad
ADLIYA: Jurnal Hukum dan Kemanusiaan Vol. 19 No. 1 (2025): ADLIYA : Jurnal Hukum dan Kemanusiaan
Publisher : Fakultas Syariah dan Hukum UIN Sunan Gunung Djati Bandung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15575/adliya.v19i1.40019

Abstract

Health criminal law faces evolving challenges driven by rapid technological advancements and shifting social dynamics. Issues such as medical malpractice, drug counterfeiting, patient data privacy, and equitable access to healthcare require legal frameworks that are both adaptive and rights-based. However, Indonesia's current legal regulations often fall short in addressing these complex realities, revealing a gap between normative provisions and practical implementation. This research analyses the challenges of enforcing health criminal law in the modern era through the lens of legal realism and proposes adaptive legal solutions. Utilising normative legal research, including statutory and conceptual approaches, the study examines primary, secondary, and tertiary legal materials to assess the responsiveness of existing regulations. The findings highlight legal uncertainty, weak enforcement mechanisms, and insufficient alignment with technological and ethical developments. The novelty of this study lies in offering an integrated framework based on legal realism that emphasises pragmatic and contextually informed legal reform. Proposed solutions include comprehensive regulatory reform, restorative justice approaches, professional capacity-building, transparent oversight mechanisms, clear standards of criminal liability, and stronger protections against drug counterfeiting and patient data breaches. The study emphasises the need to strike a balance between law enforcement and human rights protection in the context of technological innovation in healthcare.
Cybercrime and Digital Society in Indonesia: Legal Challenges and Public Discourse Kusnadi, Dedek; Efendi, Ghina Nabilah; Martins da Silva, Dulce
ADLIYA: Jurnal Hukum dan Kemanusiaan Vol. 19 No. 1 (2025): ADLIYA : Jurnal Hukum dan Kemanusiaan
Publisher : Fakultas Syariah dan Hukum UIN Sunan Gunung Djati Bandung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15575/adliya.v19i1.40404

Abstract

Cybercrime is a communication technology offence that disrupts the public through the use of computers and the internet. It occurs due to the negative impact of technology affecting human life. Regarding legal protection, the government is obligated to protect every citizen from harmful actions, including cybercrime, which can cause both material and non-material harm to its users. Therefore, this study aimed to analyse cybercrime, which had become a global threat to both national and international security. Although cyber-related analysis had been widely conducted, studies focusing on the content analysis of cybercrime within the context of digital-era law remained limited. This study specifically examined the content of cybercrime discourse in Indonesia’s digital society. A descriptive qualitative method was adopted with data sourced from big data on social media, official reports, and journalistic materials related to the topic. Data analysis was carried out using the NVivo 12 Plus software and word processing applications for qualitative analysis. The results showed that cybercrime content on social media, particularly Twitter, was predominantly harmful, with 77.62% classified as moderately negative and 22.38% as very negative. The consistent use of the hashtag showed the widespread nature of cybercrime. Furthermore, the digital legal framework in Indonesia was found to be insufficient in addressing the complexities of cybercrime, rendering law enforcement weak and hampered by various structural and technical challenges.
Customary Law in the New Indonesian Criminal Code: Recognition or Reduction? Susanto, Yoghi Arief; Prabawani, Riski Dysas; Aulia Najah, Naily
ADLIYA: Jurnal Hukum dan Kemanusiaan Vol. 19 No. 1 (2025): ADLIYA : Jurnal Hukum dan Kemanusiaan
Publisher : Fakultas Syariah dan Hukum UIN Sunan Gunung Djati Bandung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15575/adliya.v19i1.44458

Abstract

The new Indonesian Criminal Code, as stipulated in Article 2 of Law No. 1/2023, formally acknowledges customary criminal law as the basis for determining criminal liability. Its implementation is further specified in government regulations, as guidelines for regions in formulating laws that reflect community-based principles. However, this arrangement potentially engenders legal issues, including jurisdictional conflicts and the erosion of local wisdom. This study seeks to analyse whether the provisions represent a recognition or reduction of customary criminal law. The analysis is grounded in the legal pluralism theory, which emphasises the interaction between various legal systems in society, and the theory of law and society, which views law as a social phenomenon shaped by local values and culture. As doctrinal research, this study utilises primary and secondary legal materials, employing a qualitative analysis approach informed by legal hermeneutics. The findings suggest that Article 2 of Law No. 1/2023, concerning the Criminal Code, acknowledges the validity of customary criminal law in Indonesia. From theoretical, legal, and practical perspectives, this provision plays a crucial role in Indonesian judicial practice. However, such recognition should not be construed as subordination within a hierarchical regulatory framework that could undermine the autonomy of customary criminal law. Instead, it should serve as a framework for legal coexistence, where mutual respect is fostered as an adaptation to the challenges of global complexity, thus preserving Indonesia’s pluralistic legal identity.
Defining Legal Boundaries of ‘Harm’ In Digital Expression in Indonesia and Thailand Situmeang, Ampuan; Saefudin, Yusuf; Sohheng, Nipon; Rusdiana, Shelvi; Alhakim, Abdurrakhman
ADLIYA: Jurnal Hukum dan Kemanusiaan Vol. 19 No. 1 (2025): ADLIYA : Jurnal Hukum dan Kemanusiaan
Publisher : Fakultas Syariah dan Hukum UIN Sunan Gunung Djati Bandung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15575/adliya.v19i1.44685

Abstract

The enforcement of digital conduct provisions is currently gaining more relevance. Indonesia and Thailand, as two countries with diverse socio-cultural and religious backgrounds, continue to struggle with ensuring that online conduct was within safe boundaries. However, ongoing efforts to regulate this situation raised numerous questions regarding the balance between freedom of expression and societal sensitivities, particularly in relation to how 'harm' was defined by individuals and the legal system. A normative legal study was conducted to analyze the relevant primary law sources from both countries and examined how ‘harm’ is defined by the Indonesian and Thailand legal system. The results showed that there was a significant disconnect between Indonesia and Thailand's diverse societies and how the legal system tried to balance competing interests. Legal provisions and enforcement also showed a strong focus on socio-cultural preservation that may inadvertently limit digital discourse.
Addressing the Regulatory Gaps in Indonesian Financial Alternative Dispute Resolution Keumala, Dinda; Setiyono, Setiyono; Ikhwan bin Mohd Zain, Muhamad
ADLIYA: Jurnal Hukum dan Kemanusiaan Vol. 19 No. 1 (2025): ADLIYA : Jurnal Hukum dan Kemanusiaan
Publisher : Fakultas Syariah dan Hukum UIN Sunan Gunung Djati Bandung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15575/adliya.v19i1.44761

Abstract

This study examines the regulatory gaps in Indonesia’s Alternative Dispute Resolution Institution (LAPS SJK), established by the Indonesian Financial Services Authority (OJK) to resolve disputes between consumers and financial service providers. Using a normative method, the study identifies significant shortcomings in the legal framework governing LAPS SJK. Specifically, the founding of LAPS SJK did not explicitly reference the Law of OJK and its amendments. Moreover, the OJK regulation governing the institution fails to account for the Law on Arbitration and Alternative Dispute Resolution Institutions, leading to inconsistencies in the legal foundation. Additionally, the terminology used in OJK regulations diverges from the Law on the Development and Strengthening of the Financial Sector. This research highlights the need for a more coherent and comprehensive legal framework for financial services dispute resolution in Indonesia.

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