Unnes Law Journal
Unnes Law Journal (Unnes L.J.) is a double-blind peer-reviewed legal journal (ISSN Print 2252-6536 ISSN Online 2722-4503) publishes research and review papers concerning to Legal Studies. Unnes L.J. published biannually by the Faculty of Law, Universitas Negeri Semarang on April & October. Focus and Scope of Unnes L.J. are concerning (but are not limited to): Criminal Law, Private Law, Administrative Law, International Law, Procedure Law, Tax Law, Customary Law, Islamic Law, Environmental Law, State Administrative Law, Law Land, Insurance Law, Law and Human Rights, Politics of Law, Sociology of Law, Anthropology of Law, Philosophy of Law, Agrarian Law, Forestry Law, Law of the Seas, Ocean Law, Climate Change Law, Maritime Law, Diplomatic Law, Humanitarian Law, Special Criminal Law, Economic Law, Business Law, Consumer Protection Law, Intellectual Property Rights Law, Capital Market Law, Comparative Law, Regional Financial Law, Regional Autonomy Law, Sharia Economic Law, Health Law, Law and Society, Law and Forensics, Criminology, Victimology, Penitentiary Law, Law and Technology, Law and Gender Studies, and other related issues on Law in broader aspects (including Social, Economic, Politic, Security, Education, and Culture).
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252 Documents
<![CDATA[Pelaksanaan Pembimbingan dan Pengawasan Anak Pada Pidana Bersyarat ]]>
<![CDATA[Abdul Kholiq]]>
<![CDATA[ Unnes Law Journal Vol 2 No 1 (2013): Unnes L.J. (April, 2013) ]]>
Publisher : <![CDATA[Faculty of Law Universitas Negeri Semarang ]]>
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DOI: 10.15294/ulj.v2i1.2904
<![CDATA[Conditional punishment is a form of punishment that does not result in the deprivation of the rights from convicted person. In the juvenile justice system are different from adults. The purpose of this research is to know and understand the parole (conditional punishment) comparison of the Criminal Code, Act No. 3 of 1997, Criminal Law Concept of 2012 and Act No. 11 of 2012, as well as knowing how to transform and guiding the implementation and supervision of children in the parole (conditional punishment) conducted by Correctional Center Class I of Semarang and Prosecution Counsel of Semarang. This study uses sociological juridical approach (non-doctrinal) with data collection including interviews, literature study and documents study. The results of comparative of conditional punishment on some categories of comparison inclue the following : the sentencing limitation, general conditions, special requirements, lenght of trial, officials who helped the conditional punishment execution and implementation of education. Implementation guidance and supervision of children who undergo conditional punishment by Correctional Center Class I of Semarang and Prosecution Counsel of Semarang has not been implemented optimally considering coaching (guidance) do not have a standardized system of supervision and monitoring intergrated regulated in legislations and infrastructure constraints faced community supervising officer. The supervision to the convicted person only the implementation of a administrative is required to report row (child) by using the form P-51 as the card control must report to the prosecutor. Summary in this research i.e. basically the guidance and supervision of the implementation of compliance in the Act No. 3 of 1997, but it should be underscored diaris in practice there are still some obstacles and barriers that occur such as limited personnel and limited operational budgets.]]>
<![CDATA[Perluasan Kompetensi PTUN dalam Mengadili Sengketa Informasi Publik ]]>
<![CDATA[Riscan Naelufar]]>
<![CDATA[ Unnes Law Journal Vol 2 No 1 (2013): Unnes L.J. (April, 2013) ]]>
Publisher : <![CDATA[Faculty of Law Universitas Negeri Semarang ]]>
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DOI: 10.15294/ulj.v2i1.2905
<![CDATA[Dispute public information (SIP) is a dispute between public agencies and users of public information relating to the right to obtain and use information based on legislation (Article 1 paragraph (5) Act No.14 of 2008 on KIP). With the enactment of Act No.14 of 2008 on KIP then the rising powers in the administrative court judge SIP. Problems were taken in this study is (1). How does the settlement process SIP Information Commission (2). How SIP Settlement Process in the Administrative Court (3). Ideal model to resolve SIP. This research Qualitative Deskripsif normative juridical approach to the type and validity of the data using triangulation techniques. The results showed that the process of finalizing the SIP through the Commission resolved a lot of information with non-litigation mediation than in adjudication, but related to non-litigation adjudication in the proposed appeal to the administrative court in the administrative court can be solved by using the Supreme Court Regulation No.2 of 2011 as procedural law. In connection with the completion of the SIP through both institutions komparasikan then the next will be to find a model or an ideal policy to resolve SIP and looking for a rule of law relating to legal ambiguity contained in Act No.14 of 2008 vis-Ã -vis the Supreme Court Regulation No.2 of 2011.]]>
<![CDATA[Potensi Penerapan Weekend Detention di Indonesia Sebagai Upaya Percepatan Resosialisasi Pelaku Tindak Pidana ]]>
<![CDATA[Tigor Hamonangan Napitupulu]]>
<![CDATA[ Unnes Law Journal Vol 2 No 1 (2013): Unnes L.J. (April, 2013) ]]>
Publisher : <![CDATA[Faculty of Law Universitas Negeri Semarang ]]>
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DOI: 10.15294/ulj.v2i1.2907
<![CDATA[This study aims to determine the existence of weekend detention in prison and possible implementation and formulation of weekend detention in pidana permasalahan law reforms that were examined in this study werein this study the authors used research methods normative juridical approach to legislation, concepts, philosophies, perbandingan. For analyzing the data, researchers used descriptive analysis or presentation with an overview of the subject and object of research as research that has been didapatkan. Result research shows that in practice in prison with no coaching model of weekend detention. But in Indonesia has a program of assimilation regulated in Law Number 12 Year 1995 concerning Correctional further stipulated by Government Regulation No. 28 Year 2006 on Amendment to Government Regulation No. 32 Year 1999 on Terms and Procedures for Implementation of the Rights of prisoners, which basically resemble weekend Detenion system, only assimilationapplied to all inmates eligible administrative and substantive weekend detention while expressly formulated to be applied to all inmates who were threatened with a period of time corresponding provisions of existing law.]]>
<![CDATA[SENGKETA KAWASAN HUTAN LINDUNG ANTARA PERHUTANI DENGAN MASYARAKAT DESA KEMLOKO KECAMATAN TEMBARAK KABUPATEN TEMANGGUNG ]]>
<![CDATA[Asteris Melisa Koesoema]]>
<![CDATA[ Unnes Law Journal Vol 3 No 1 (2014): Unnes L.J. (April, 2014) ]]>
Publisher : <![CDATA[Faculty of Law Universitas Negeri Semarang ]]>
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DOI: 10.15294/ulj.v3i1.3628
<![CDATA[Penetapan status kawasan hutan Petak 23 KPH Kedu Utara seluas ± 141 hektar sebagai hutan lindung masih menjadi pro kontra di masyarakat sekitar kawasan tersebut. Masyarakat setempat mengklaim bahwa lahan kawasan hutan lidung tersebut merupakan lahan yang diperoleh secara turun temurun dari warisan nenek moyang mereka. Meski sudah ada Putusan MA, namun masih tetap terdapat kendala dalam pelaksanaannya. Latar belakang inilah yang membuat penulis tertarik untuk mengkaji tentang sengketa kawasan hutan lindung Petak 23 KPH Kedu Utara antara Perhutani dengan masyarakat Desa Kemloko Kecamatan Tembarak Kabupaten Temanggung. Berdasarkan penelitian yang dilakukan penulis mengenai sengketa kawasan hutan lindung Petak 23 KPH Kedu Utara antara Perhutani dengan masyarakat Desa Kemloko. Faktor yang melatar belakangi masyarakat tidak dapat menerima putusan MA, yaitu: masih adanya klaim dari masyarakat mengenai kepemilikan lahan di kawasan hutan lindung tersebut, adanya faktor ekonomi yang disebabkan karena tingginya tingkat kebutuhan masyarakat akan tanah, dan adanya anggapan masyarakat setempat tentang pengelolaan kawasan hutan lindung dengan cara mereka merupakan tindakan yang merusak hutan. Upaya Perhutani dalam pelaksanaan putusan MA di kawasan hutan lindung Petak 23 KPH Kedu Utara adalah mengadakan sosialisasi, pemberdayaan masyarakat setempat, serta melakukan monitoring dan evaluasi. Sedangkan hambatan yang dialami Perhutani dalam upaya pelaksanaan putusan MA di kawasan hutan lindung Petak 23 KPH Kedu Utara yakni lemahnya pemahaman masyarakat, dan adanya stigma buruk mengenai Perhutani.  Determination of the status of forest plots 23 KPH North Kedu of ± 141 acres as protected forests still be pros and cons in communities around the region. Local people claim that the land is a an area of protected forests land acquired for generations of their heritage. Although there have been the Supreme Court ruling, but still there are problems in implementation . It is necessary to research conducted by the authors to examine the disputed area of protected forests of plots 23 KPH North Kedu between Perhutani with villagers Kemloko Tembarak District of Temanggung County. Based on the result of research by the author of the disputed area of ​​protected forests of plots 23 KPH North Kedu between Perhutani with Kemloko villagers, it is known that the factors underlying the background factors people can not accept the Supreme Court ruling, there are: the persistence of the claims of the public regarding land ownership in the region the protected forests, the existence of economic factors caused by the high level of community need for land, and the notion of local communities on forest management protected by the way they are not acts that destroy the forest. Perhutani efforts in the implementation of the Supreme Court ruling in the protected forests of plots 23 KPH North Kedu is the socialization, empowerment of local communities, as well as monitoring and evaluation. While the barriers experienced in the implementation of forestry the Supreme Court ruling in the ​​protected forest of plots 23 KPH North Kedu the lack of the public understanding, and the bad stigma about Perhutani]]>
<![CDATA[TINJAUAN YURIDIS SOSIOLOGIS TERHADAP KEBIJAKAN DIVERSI BAGI ANAK DALAM UNDANG-UNDANG NOMOR 11 TAHUN 2012 TENTANG SISTEM PERADILAN PIDANA ANAK ]]>
<![CDATA[Halim Palindungan Harahap]]>
<![CDATA[ Unnes Law Journal Vol 3 No 1 (2014): Unnes L.J. (April, 2014) ]]>
Publisher : <![CDATA[Faculty of Law Universitas Negeri Semarang ]]>
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DOI: 10.15294/ulj.v3i1.3629
<![CDATA[Penelitian ini bertujuan untuk menemukan ide dasar kebijkan diversi dalam Undang-undang Sistem Peradilan Pidana Anak, mendeskripsikan budaya hukum masyarakat Indonesia sebagai latar sosial kebijakan diversi dalam Undang-undang Nomor 11 Tahun 2012 tentang Sistem Peradilan Pidana Anak, dan mengetahui penerimaan aparat penegak hukum serta masyarakat terhadap kebijakan diversi di Kabupaten Semarang.Metode penelitian menggunakan penelitian kualitatif dengan pendekatan yuridis sosiologis. Hasil penelitian yaitu ide dasar lahirnya kebijakan diversi dalam Undang-undang Sistem Peradilan Pidana Anak yang berdasar konsideran atau pertimbangan dalam Undang-undang Sistem Peradilan Pidana Anak dan penjelasan dalam Naskah Akademik Rancangan Undang-undang Sistem Peradilan Pidana Anak. Nilai-nilai kearifan lokal masyarakat Indonesia yang memiliki kehendak atas perdamaian, menghargai kebersamaan dan sifat kekeluargaan dalam penyelesaian suatu sengketa atau perkara. Penerimaan kebijakan diversi di kabupaten Semarang oleh aparat penegak hukum dan masyarakat telah mencerminkan apa yang menjadi kehendak mereka dalam menyelesaikan kasus pidana anak dengan penerapan kebijakan yang mengarah pada diversi. Simpulan penelitian menunjukkan adanya keselarasan pola penyelesaian kasus pidana anak yang diselesaikan di luar jalur peradilan dengan kebijakan diversi yang ada dalam Undang-undang Sistem Peradilan Pidana Anak.  This study aims to find the basic idea of diversion policies in Act children criminal justice system, describe the legal culture of Indonesia society as social background diversion policies in Act No.11 of 2012 on the criminal justice system children, and knowing acceptance of law enforcement officers and the public policy of diversion in Semarang district. Research using qualitative research methods with socio-juridical approach. The results ofthe research that is the basic idea of​​ the birth of diversion policies in Act Children Criminal Justice System is based on considerations or considerations under the Act and the Criminal Justice System Children manuscript annotations in Academic Bill Children Criminal Justice System. The values ​​of indigenous people of Indonesia who have the will for peace, appreciate the nature of togetherness and family in the settlement of a dispute or law suit. Acceptance of diversion policies in Semarang district by law enforcement officials and the public have reflected what they will be in solving criminal cases children with policies that lead to diversion. Conclusion The study showed apattern of alignment settlement juvenile criminal cases are settled out o fcourt with a lane diversion of existingpoliciesin Act Children Criminal Justice System.]]>
<![CDATA[TINJAUAN YURIDIS MENGENAI KAWIN KONTRAK SERTA AKIBAT HUKUMNYA TERHADAP ISTRI DAN ANAKNYA ]]>
<![CDATA[Ibnu Fiyan Afifi]]>
<![CDATA[ Unnes Law Journal Vol 3 No 1 (2014): Unnes L.J. (April, 2014) ]]>
Publisher : <![CDATA[Faculty of Law Universitas Negeri Semarang ]]>
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DOI: 10.15294/ulj.v3i1.3630
<![CDATA[Perkawinan sejatinya untuk membentuk keluarga yang bahagia dunia akhirat berdasarkan ketuhanan, namun seringkali ada pihak – pihak yang menjadikan perkawinan yang luhur ini sebagai kontrak biasa.Kawin kontrak tersebut dilakukan dalam waktu beberapa tahun,dan ketika pelaksanaan kawin kontrak tersebut berlangsung lahir seorang anak. Penelitian ini bertujuan untuk mengetahui tinjauan yuridis Undang-Undang Nomor 1 Tahun 1974 tentang Perkawinan dan Hukum Islam mengenai kawin kontrak dan bagaimana Akibat hukumnya terhadap anak dan istri. Penelitian ini menggunakan metode yuridis normatif, dimana dalam penelitian ini menggunkan pendekatan perundang-undangan dan pendekatan konsep. Metode pengumpulan data menggunakan studi kepustakaan sehingga dalam analisis data nantinya akan lebih konkret dalam menjawab masalah yang ada. Hasil dari penelitian serta simpulan penelitian ini menunjukkan bahwa Undang–Undang Nomor 1 tahun 1974 tentang Perkawainan tidak mengatur mengenai kawin kontrak yang ada, serta Hukum Islam baik KHI atau sabda Rasul juga melarang yang kawin kontrak meskipun golongan syi’ah menyatakan bahwa kawin kontrak diperbolehkan. Akibat hukum yang diperoleh adalah : a) bagi istri mengenai status perkawinan yaitu perkawinan tersebut tidak diakui oleh negara karena negara tidak mengatur kawin kontrak, istri hanya memperoleh status sosial dan ekonomi. Mengenai harta bersama karena kawin kontrak tidak diakui maka mengenai harta bersama Pasal 35 Undang – Undang Perkawinan juga tidak bisa dituntut.b) bagi anak  dengan berdasar Pasal 42, 43 Ayat 1 mengenai kedudukan anak, anak hanya mempunyai hubungan perdata dengan ibunya saja, anak tidak mempunyai hubungan saling mewarisi dengan bapaknya,karena anak kawin kontrak dianggap anak luar kawin yang tidak diakui. Kemudian mengenai harta dan wali, anak kawin kontrak juga tidak bisa menuntut apa – apa dari bapaknya.  Wedding of the truth is to create a happy family based on divine eternity, but often there are those - the making of a noble marriage as ordinary contracts. Wedding contract is done in the next few years, and during mating performance of the contract last birth of a child. This study aims to find out the opinions juridical Act No. 1 of 1974 on Marriage and the Law of Islam on the wedding contract and how the consequences of the ruling on the children and wife. This study used a normative method, which in this study use the approach of legislation and approach the concept. Methods of data collection using library research so that the analysis of data will be more concrete in answering the the problem. The results of the study and this study shows that knot: 1) Act No. 1 of 1974 on Weding not arrange the wedding contract available, as well as good KHI or Islamic law also prohibits the words of the Prophet married name despite the contract stating that the ring contract allowed. 2) obtained as a result of the law are: a) the wife of the marital status of the marriage that is not recognized by the state because the state does not regulate mating contract, the wife had only social and economic status. On the common property shall not be recognized as married contract then the property with Article 35 of Law - Law Marriage can not be claimed. b) for children with based on Article 42, verse 1 of the 43 children, only to have a civil relationship with her alone, children have no contact with each other to inherit his father, because his contract is considered child marries outside the ring which is not recognized. Then the property and guardian, the child can not marry contract claims - anything from father.]]>
<![CDATA[IMPLEMENTASI INFORMED CONSENT PADA PASIEN YANG BERSEDIA MENJALANI TES HIV DALAM PERJANJIAN TERAPEUTIK ]]>
<![CDATA[Widyananda Yudikindra]]>
<![CDATA[ Unnes Law Journal Vol 3 No 1 (2014): Unnes L.J. (April, 2014) ]]>
Publisher : <![CDATA[Faculty of Law Universitas Negeri Semarang ]]>
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DOI: 10.15294/ulj.v3i1.3631
<![CDATA[Tes HIV dilakukan untuk mencegah terjadinya peningkatan infeksi HIV. Sedangkan penggunaan formulir informed consent merupakan wujud pendokumentasian yang memiliki perbedaan dan kekhususan dalam penawaran medisnya. Oleh karena itu kemudian peneliti melakukan kajian yuridis terhadap bentuk formulir dan implementasi informed consent tes HIV.Penelitian ini menggunakan jenis penelitian yuridis empiris. Pendekatan yuridis empiris bertujuan menganalisis suatu peraturan dapat berlaku efektif di masyarakat. Penelitian ini dapat memberikan kajian yuridis tentang bentuk formulir informed consent tes HIV dalam perjanjian terapeutik. Selain itu juga untuk mengetahui implementasi informed consent pada pasien yang bersedia menjalani tes HIV dalam perjanjian terapeutik di RSUP Dr. Kariadi Semarang.Kajian yuridis formulir informed consent maupun implementasinya sudah sesuai dengan peraturan perundang-undangan, peraturan menteri kesehatan maupun pedoman teknis. Walaupun sudah sesuai namun pelaksanaanya tidak selalu berjalan dengan baik dan terdapat masalah seperti pemahaman yang kurang mengenai manfaat dan fungsi formulir informed consent sehingga dapat memberi peluang seorang pasien untuk menolak atau membatalkan tes HIV. Selain itu masih ada keterbatasan kemampuan pasien dalam memahami informasi medis, ketidaklengkapan pengisian formulir dan pola administrasi yang berbeda. Wujud formulir informed consent semestinya jangan sampai menghambat hak pasien untuk mendapatkan kesehatan. Sedangkan keberhasilan tes HIV harus tetap memperhatikan penjelasan informasi medis dan persetujuan dari pasien. Dengan demikian informed cosent dapat dipahami sebagai titik awal proses komunikasi medis pemeriksaan diagnosis HIV dan sarana untuk mencapai pemenuhan kebutuhan kesehatan HIV/AIDS tanpa adanya paksaan, kekhilafan maupun penipuan. Selanjutnya sistem normalisasi tes merupakan harapan ke depan untuk menyederhanakan proses komunikasi dan penawaran medis tanpa mengurangi esensi kualitas konseling dan tes HIV.. Â HIV testing is done to prevent an increase in HIV infection. While the use of an informed consent form is a form of documentation that has differences and specificity in medical offers. Therefore juridical and researcher to study the form of the informed consent form and implementation of HIV testing.This research uses empirical research juridical. Juridical empirical approach to analyze a rule to be effective in the community. This research can provide on the form of judicial review of an informed consent form in agreement therapeutic HIV testing. In addition to knowing the implementation of informed consent in patients who are willing to undergo an HIV test in the therapeutic agreement in Dr. Kariadi Semarang Hospital.Judicial review of the informed consent form and its implementation is in accordance with the laws, regulations and technical guidelines of the health minister. Although it was appropriate, but its implementation is not always going well and there are problems such as lack of understanding about the benefits and functions of the informed consent form so that it can give a patient the opportunity to reject or cancel an HIV test. In addition there are limitations in the ability of patients to understand medical information, incompleteness form filling and different patterns of administration. Being an informed consent form should not to obstruct the right of patients to receive healthcare. While the success of HIV testing must consider the explanations of medical information and consent of the patient. Thus informed cosent can be understood as a starting point communication process medical examination and an HIV diagnosis means to achieve compliance with the health needs of HIV/AIDS in the absence of coercion, mistake or deception. Further normalization of the test system is a future goal to simplify the process of communication and medical offers without compromising the essence of the quality of HIV counseling and testing.]]>
<![CDATA[KEWENANGAN MAHKAMAH KONSTITUSI DALAM MENYELESAIKAN PERKARA CONSTITUTIONAL COMPLAINT BERDASARKAN UNDANG-UNDANG DASAR TAHUN 1945 ]]>
<![CDATA[zaka firma aditya]]>
<![CDATA[ Unnes Law Journal Vol 3 No 1 (2014): Unnes L.J. (April, 2014) ]]>
Publisher : <![CDATA[Faculty of Law Universitas Negeri Semarang ]]>
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DOI: 10.15294/ulj.v3i1.3632
<![CDATA[Diadopsinya mekanisme constitutional complaint dalam sistem peradilan konstitusi adalah bagian dari perlindungan terhadap hak konstitusional warga negara. Tetapi, Mahkamah Konstitusi sebagai lembaga yudikatif yang bertugas mengawal tegaknya konstitusi belum diberikan kewenangan untuk mengadili perkara pengaduan konstitusional..Hasil dari penelitian skripsi ini adalah: secara legal formal, UUD Tahun 1945 tidak memberi peluang untuk MK RI dalam menyelesaikan perkara constitutional complaint tanpa melalui amandemen; MK memiliki prospek untuk menyelesaikan perkara constitutional complaint dimasa mendatang, karena banyak perkara pengujian undang-undang yang masuk ke MK secara substansi merupakan pengaduan konstitusional; Mekanisme constitutional complaint di Indonesia sama seperti mekanisme judicial review, yaitu dari pemohon, objek dan persyaratan. Kesimpulan dari penelitian ini yaitu, MK tidak memiliki peluang menyelesaikan perkara constitutional complaint berdasarkan UUD 1945; MK memiliki prospek mengadili perkara constitutional complaint dimasa mendatang, karena banyak kasus constitutional complaint yang terjadi dimasyarakat tidak dapat diselesaikan sehingga membuat kekosongan hukum; mekanisme constitutional complaint di Indonesia di masa mendatang dapat mengadopsi mekanisme constitutional complaint Federal Jerman, berkaitan dengan legal standing pemohon, objek permohonan dan syarat permohonan.Adoption of the constitutional complaint mechanism in the judicial system is part of the constitutional protection of the constitutional rights of citizens . However , the Constitutional Court as a judicial body in charge of guarding the enforcement of the constitution has not been given the authority to adjudicate constitutional complaints. The results of this research are : a formal legal basis , the Constitution of 1945 did not provide an opportunity to resolve the Constitutional Court in the case of constitutional complaint without amendment ; The Court has the prospect to complete the constitutional complaint case in the future , because many cases testing laws that go into the substance of the Court in a constitutional complaint ; The mechanism of the constitutional complaint in Indonesia the same as the mechanism of judicial review , that is, from the applicant , objects and requirements . The conclusions of this study are , the Court does not have the chance resolve the constitutional complaint case under the 1945 Constitution; The Court has heard the cases of constitutional complaint prospects in the future, because many cases occur in the community constitutional complaint can not be resolved so as to make void the law; the mechanism of the constitutional complaint in Indonesia in the future to adopt the German Federal constitutional complaint mechanism , related to the legal standing of the applicant, the object of the petition and the petition requirements .]]>
<![CDATA[IMPLEMENTASI CUSTOMER DUE DILLIGENCE DAN ENHANCED DUE DILLIGENCE DALAM MENCEGAH TINDAK PIDANA PENCUCIAN UANG ]]>
<![CDATA[Satrio Sakti Nugroho]]>
<![CDATA[ Unnes Law Journal Vol 3 No 1 (2014): Unnes L.J. (April, 2014) ]]>
Publisher : <![CDATA[Faculty of Law Universitas Negeri Semarang ]]>
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DOI: 10.15294/ulj.v3i1.3633
<![CDATA[Pemerintah dan Bank Indonesia membuat peraturan terkait dengan program Anti Pencucian Uang yang memuat prinsip mengenali pengguna jasa/Customer Due Dilligence yang kemudian diperluas oleh Bank Indonesia dengan prinsip mengenali pengguna jasa lebih mendalam/Enhanced Due Dilligence. Pelaksanaan Customer Due Dilligence dan Enhanced Due Dilligence serta pengawasan dari perbankan dan Bank Indonesia perlu untuk diketahui sebagai upaya pencegahan tindak pidana pencucian uang. Metode penelitian yang digunakan adalah dengan pendekatan kualitatif, jenis penelitian yuridis sosiologis, pengambilan data dilakukan dengan teknik wawancara dan dokumentasi. Analisis data dilakukan dengan deskriptif kualitatif. Hasil penelitian ini menunjukkan bahwa implementasi Customer Due Dilligence dilakukan pada saat calon nasabah membuka rekening, adanya transaksi mencurigakan, transaksi tunai lebih dari atau sama dengan Rp 500.000.000,00, dan pihak bank meragukan kebenaran informasi pengguna jasa. Enhanced Due Dilligence dilakukan pada calon nasabah Politically Exposed Person saat membuka rekening. Pengawasan internal bank saat pengguna jasa melakukan hubungan usaha, dual checking dan register tersendiri bagi Politically Exposed Person, pelaporan transaksi mencurigakan dan transaksi tunai, pembagian kewenangan pegawai, adanya pelatihan bagi pegawai terkait tindak pidana pencucian uang, dan terdapat pengkinian data nasabah. Pengawasan Bank Indonesia dengan membuat aturan terkait Tindak Pidana Pencucian Uang dan mengawasi pelaksanaannya. Simpulan dari penelitian adalah Customer Due Dilligence diimplementasikan pada saat melakukan hubungan usaha dengan pengguna jasa. Customer Due Dilligence tidak diimplementasikan pada saat transaksi dengan Walk In Customer dengan nominal lebih dari atau sama dengan Rp 100.000.000,00. Enhanced Due Dilligence diimplementasikan pada saat melakukan hubungan usaha dengan Politically Exposed Person, namun tidak dilakukan Enhanced Due Dilligence untuk keluarga Politically Exposed Person. Pengawasan bank dilakukan pada saat melakukan hubungan usaha dengan mapping wilayah, pembagian kewenangan pada pegawai, pelaporan transaksi mencurigakan dan transaksi tunai. Namun tidak dilakukan pengawasan bagi non nasabah. Pengawasan Bank Indonesia terkait dengan Program Anti Pencucian Uang yaitu membuat aturan terkait Customer Due Dilligence dan Enhanced Due Dilligence dan mengawasi pelaksanaanya.Indonesian government and Bank Indonesia made a regulation of anti money laundry in order to prevent any money laundry done by person using banking facilities. Those regulation accomodate a principle of knowing the customer/Customer Due Dilligece broaden by Bank Indonesia by further knowing the customer/Enhanced Due Dilligence. Implementation of Customer Due Dilligence, Enhanced Due Dilligence, and the supervision of both by the banking and Bank Indonesia are important to be understood as a prevention of money laundry. The aim of this study is describing the implementation of Customer Due Dilligence, Enhanced Due Dilligence, and the internal supervision done by branch office of BRI Semarang Pandanaran and Bank Indonesia supervision of anti money laundry program. Research method used by researcher was qualitative approach on sociological jurisprudence, data compilation was done by interview and documentations review, and the data analized by a qualitative dercriptive analizing. This study shows that Customer Due Dilligence was done when customer decided to open a bank account, a suspicious transaction, more than Rp 500.000.000,00 cash transaction, and an enquiry of customer valid information. Enhanced Due Dilligence was done when Politically exposed prospective customer open a bank account. Internal supervision was done on enterprise relation, Politically Exposed Person registration and dual checking, suspicious transaction report, authority apportionment, and update on customer data. Bank Indonesia supervision was done by establishing regulation related to anti money laundering and supervise the implementation. Conclusion of this research is Customer Due Dilligence implemented on enterprise relation with customer. Customer Due Dilligence was not implemented for Walk In Customer by transaction more than Rp 100.000.000,00. Enhanced Due Dilligence implemented in enterprise relation with Politically Exposed Person, but not implemented on Politically Exposed Person’s family. Bank supervision implemented on enterprise relation by area mapping, authority apportionment, and suspicious transaction report, but there was no implementation on Walk in Customer. Bank Indonesia supervision was done by establishing regulation related to anti money laundering and supervise the implementation.]]>
<![CDATA[EKSISTENSI AKUNTANSI FORENSIK DALAM PENYIDIKAN DAN PEMBUKTIAN PIDANA KORUPSI ]]>
<![CDATA[Uminah Hakim]]>
<![CDATA[ Unnes Law Journal Vol 3 No 1 (2014): Unnes L.J. (April, 2014) ]]>
Publisher : <![CDATA[Faculty of Law Universitas Negeri Semarang ]]>
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DOI: 10.15294/ulj.v3i1.3634
<![CDATA[Penelitian ini bertujuan untuk mendeskripsikan peran akuntansi forensik dalam penyidikan tindak pidana korupsi, menganalisis pengaruh alat bukti hasil analisis akuntansi forensik terhadap putusan hakim pengadilan tindak pidana korupsi serta mendeskripsikan mengenai eksistensi akuntansi forensik dalam pembuktian tindak pidana korupsi. Jenis penelitian ini adalah yuridis sosiologis dengan menggunakan pendekatan kualitatif deskriptif. Hasil penelitian ini menunjukkan bahwa peran akuntansi forensik dalam penyidikan adalah untuk mendeteksi adanya kerugian keuangan negara serta menghitung jumlah kerugian keuangan negara. Sedangkan pada tahap pembuktian di persidangan penggunaan akuntansi forensik adalah sebagai alat bukti yang berupa laporan hasil audit investigatif dan laporan hasil penghitungan kerugian keuangan negara sebagai alat bukti surat serta keterangan ahli akuntan forensik di pengadilan sebagai alat bukti keterangan ahli. Keberadaan alat bukti hasil analisis akuntansi forensik adalah untuk menerangkan mengenai adanya perbuatan melawan hukum yang merugikan keuangan negara. Dalam putusan hakim pengadilan tindak pidana korupsi alat bukti tersebut digunakan sebagai pertimbangan hakim untuk mempertimbangkan terpenuhinya unsur dapat merugikan keuangan negara dalam tindak pidana korupsi.This study aims to describe the role of forensic accounting in coruption’s police investigation, to analysis an effect of the result of accounting forensic’s analysis evidence in adjudication’s consideration of coruption’s criminal court, and to describe forensic accounting’s existention in coruption’s evidence. This study use a sosio-juridical approach with qualitative-descriptive approximation. The result of study is the role of forensic accounting in coruption’s police investigation is to detect the state’s financial loss and to count amount of the state’s financial losses. While, in coruption’ evidence of court, forensic accounting is applicable as an evidence that consist of the report of audit investigation result and the report of count amount the state’s financial loss result as documentary evidence and the explanation of accountan forensic in court as the spesialist’s testimony evidence. The existention of forensic accounting’s evidence is to explain about unlawfull act that cause state’s financial losses. In coruption’s adjudication, forensic accounting’s evidence is aplicable to make judge’s consideration to considerate adverse that cause the state’s financial losses in coruption crime.]]>
