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Wahid Fathoni
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INDONESIA
Indonesian Journal of Criminal Law and Criminology (IJCLC)
Published by Universitas Muhammadiyah Yogyakarta
ISSN : 27457192     EISSN : 27457184     DOI : https://doi.org/10.18196/ijclc
Core Subject : Social,
Law, Crime, Criminology & Criminal Justice
Indonesian Journal of Criminal Law and Criminology (IJCLC) adalah jurnal ilmiah berkala yang diterbitkan oleh Fakultas Hukum Universitas Muhammadiyah Yogyakarta tiga kali dalam setahun pada bulan Januari, Mei, dan September. IJCLC memiliki visi menjadi jurnal ilmiah yang terdepan dalam pengembangan ilmu hukum pidana dan kriminologi. Fokus dan lingkup penulisan jurnal meliputi kajian tentang Hukum Pidana, Kriminologi dan Viktimologi.
Arjuna Subject : Seni dan Humaniora - Seni dan Humaniora (Lain-Lain)
Articles 4 Documents
 1 
Search results for , issue "Vol. 6 No. 2 (2025)" : 4 Documents clear
Analisa Yuridis Penegakan Hukum Tindak Pidana Perjudian Online Amin, Lalu Muh; Harun, Rina Rohayu; Ufran, Ufran
Indonesian Journal of Criminal Law and Criminology (IJCLC) Vol. 6 No. 2 (2025)
Publisher : Universitas Muhammadiyah Yogyakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.18196/ijclc.v6i2.25399

Abstract

The phenomenon of online gambling has become increasingly widespread in recent times and has brought many negative impacts that affect all aspects of life. This cannot be separated from the development of technology and information so that it brings convenience and changes to the nature of gambling crimes that were previously carried out conventionally, traditionally, to become more modern and sophisticated. This research is a type of normative legal research using a statute approach, a conceptual approach, and a case approach. The results of this study indicate that the enforcement of online gambling crimes based on the three Decisions of the Mataram District Court, namely Decision Number: 417 / Pid.B / 2023 / PN Mataram, Decision Number: 357 / Pid.B / 2023 / PN Mataram, and Decision Number 363 / Pid.B / 2024 / PN Mataram, it is known that all three are based on the provisions of Article 303 paragraph (1) 1 of the Criminal Code and Article 303 paragraph (1) 2 of the Criminal Code. Should refer to the principle of lex specialis then the law enforcement of online fraud crimes can be applied Article 27 paragraph (2) of the ITE Law which is more fulfilling and in accordance with the trial facts contained in the three Decisions at the Mataram District Court
Kesiapan Lembaga Pelaksana dan Bentuk Implementasi Pidana Kerja Sosial di Provinsi Daerah Istimewa Yogyakarta ulul albab, wildan; Safitri, Masna Nuros; Insyaniyah, Inarotul
Indonesian Journal of Criminal Law and Criminology (IJCLC) Vol. 6 No. 2 (2025)
Publisher : Universitas Muhammadiyah Yogyakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.18196/ijclc.v6i2.25968

Abstract

The main punishment mentioned in Law Number 1 Year 2023 on the Criminal Code consists of imprisonment, closure, supervision, fine and community service. The renewal of the types of basic punishment, in this case social work punishment, certainly requires institutional readiness in its implementation and supervision. In this study, the researcher will examine how the concept of the implementation of social work punishment in Criminal Law Reform in Indonesia and how the challenges of implementing agencies in the framework of implementing social work punishment as a form of punishment in national criminal law reform. The research method used in this research is Normative Empirical. The research concludes that the form of social work punishment in Law Number 1 Year 2023 on the Criminal Code is by means of criminal offenders being required to carry out work or social activities that are beneficial to the community within a certain period of time. The challenges that will be faced by the government in relation to the implementation of social work punishment mainly lie in the unavailability of facilities and infrastructure and the lack of coordination between institutions implementing social work punishment. In addition, the difficulty also lies in the fact that the Government Regulation has not been ratified as an implementing regulation regarding social work punishment, so that the institutions implementing social work punishment cannot be sure of the concept and form of implementation of social work sanctions.
Can Indonesia's Digital Banks Combat PEPs and Financial Crimes? Riyan Ramadianto, Anang; Setiawan Negara, Dharma; Askarya, Chita; Kristiani, Larmi
Indonesian Journal of Criminal Law and Criminology (IJCLC) Vol. 6 No. 2 (2025)
Publisher : Universitas Muhammadiyah Yogyakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.18196/ijclc.v6i2.26038

Abstract

This article examines the impact of advanced technologies on enhancing due diligence for Politically Exposed Persons (PEPs) within Indonesia's digital banking sector. With the rapid growth of digital banking, there is a pressing need to address the heightened risks associated with PEPs, including potential corruption and money laundering. The study explores the challenges posed by traditional due diligence methods in the face of evolving financial technologies like artificial intelligence (AI) and machine learning (ML), which offer innovative solutions to improve compliance and risk management. It emphasizes the importance of robust regulatory frameworks designed to safeguard the financial system, while also highlighting the operational realities faced by digital banks in adhering to these regulations. The research employs qualitative analysis to investigate how technology can streamline compliance processes, enhance customer due diligence (CDD), and facilitate the identification and monitoring of high-risk clients. Additionally, it discusses the implications of these technological advancements for both regulatory compliance and overall financial security in Indonesia. By focusing on the intersection of technology, regulation, and compliance challenges, this study underscores the critical role of digital banking in mitigating financial crime risks associated with PEPs in an increasingly complex financial landscape.
Implementasi Penelitian Kemasyarakatan sebagai Pertimbangan Putusan Hakim dalam Perkara Anak yang Berkonflik Dengan Hukum Salsabella, Karina Farah; Tajuddin, Mulyadi Alrianto; Y. Badilla , Nurul Widhanita
Indonesian Journal of Criminal Law and Criminology (IJCLC) Vol. 6 No. 2 (2025)
Publisher : Universitas Muhammadiyah Yogyakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.18196/ijclc.v6i2.26591

Abstract

Community research is an instrument in the juvenile justice system used to provide a comprehensive overview of the social, psychological, and family conditions of children involved in criminal acts. This study examines the extent to which community research results influence judges' decisions in imposing sanctions or rehabilitation on children in conflict with the law. This research was conducted using an empirical juridical method that examines approaches to legal studies and phenomena occurring in Merauke Regency. The data obtained were then processed into primary and secondary data. The results indicate that although community research provides invaluable information in determining more rehabilitative decisions, there are challenges in terms of limited time and available resources, which can affect the quality of the research results. This study recommends improvements in the process of implementing community research and increasing the time allotted to obtain more accurate results that are appropriate to the needs of children. Furthermore, the study emphasizes that decisions made by judges can provide better recovery and rehabilitation for children  

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