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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 118 Documents
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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  
Drug Abuse and Women’s Involvement in Drug-related Crimes in Bangladesh and Indonesia: A Comparative Analysis Rahman, Md. Masudur; Kabir, Md. Humaun
Indonesian Journal of Criminal Law and Criminology (IJCLC) Vol. 6 No. 3 (2025)
Publisher : Universitas Muhammadiyah Yogyakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.18196/ijclc.v6i3.26595

Abstract

This article attempts to examine in what manner women are involved in drug-related crimes and explores the factors and scenarios of drug abuse to compare two Southeast Asian countries, Bangladesh and Indonesia. Drug abuse and drug peddling are an uprising phenomenon in recent society. Drugs are scattered in every corner in all the divisions in Bangladesh. Additionally, Indonesia has the highest rates of women’s drug addiction. Women’s involvement in drug-related crime is not a new phenomenon. Studies found that not enough easy access to drugs and the availability of consumers due to curiosity are the main causes of women’s involvement in drug peddling. This is a mixed-method study based on secondary analysis, which includes numeric data related to drug abuse and women’s involvement. Some case studies are also captured where study findings portray the increasing status of drug abuse, including women’s involvement. The theory of deviant behaviour is also used to connect with the findings. This study recommends controlling drug abuse among all addicted people, especially women’s involvement.
Hambatan Pemenuhan Hak-Hak Anak sebagai Pelaku Tindak Pidana Pelecehan Seksual di LPKA Kelas II Yogyakarta Kumaladewi, Qurrota Ayunin; Laras Astuti
Indonesian Journal of Criminal Law and Criminology (IJCLC) Vol. 6 No. 3 (2025)
Publisher : Universitas Muhammadiyah Yogyakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.18196/ijclc.v6i3.26807

Abstract

Currently, children are not only victims of sexual abuse but also perpetrators, so they must be held accountable for the consequences of their actions at Special Child Guidance Institutions (LPKA), one of which is the LPKA in Yogyakarta. At the LPKA, children, as perpetrators, still receive their full rights as children, even though there are limitations and differences in their implementation. Based on this, this paper will further discuss the obstacles that affect the fulfillment of children's rights at the LPKA. The research method used is normative empirical, with data collection techniques through interviews, observation, questionnaires, and documentation studies. The results of the study show that the LPKA in Yogyakarta strives to create an environment that supports the rehabilitation and reintegration of child offenders, but the main obstacles affecting the fulfillment of children's rights in an education, health and recreation include limited facilities, a lack of competent professionals, and constraints in the existing system. This paper recommends the need for improvements in regulations, facilities, and existing systems to optimize the fulfillment of children's rights at the LPKA in Yogyakarta
Studi Komparatif Perlindungan Hukum dan Pengaturan Scalping Tiket Konser K-Pop di Indonesia dan Korea Selatan Ghina Shofi Nabila; Setianingrum, Reni Budi
Indonesian Journal of Criminal Law and Criminology (IJCLC) Vol. 6 No. 3 (2025)
Publisher : Universitas Muhammadiyah Yogyakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.18196/ijclc.v6i3.27330

Abstract

The practice of purchasing tickets for resale at higher prices (scalping) is increasingly prevalent in Indonesia, but to date there are still no specific regulations, unlike South Korea, which has specifically regulated this practice. This research uses a quantitative approach with a normative-empirical comparative study, with data obtained from legal documents, official reports, and scientific literature. Based on this research, it can be concluded that there is a gap in legal protection between the two countries. South Korea has a more comprehensive regulatory system through explicit prohibitions in law and the use of technology in ticketing, which has been proven to significantly reduce scalping. In contrast, in Indonesia, regulations still do not provide adequate legal protection and specific provisions for ticket scalping. Indonesia needs to develop more specific regulations and implement a technology-based ticketing system to ensure fair access and consumer protection.
Sistem Pengamanan Lembaga Pemasyarakatan Guna Mencegah Peredaran Barang Terlarang Julia, Hepy; Harun, Rina Rohayu; Erwin, Yulias
Indonesian Journal of Criminal Law and Criminology (IJCLC) Vol. 6 No. 3 (2025)
Publisher : Universitas Muhammadiyah Yogyakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.18196/ijclc.v6i3.27498

Abstract

Correctional institution has an important role in developing inmates to became better individuals ready to return to society. Today, The number of inmates in correctional institutions is a challenge for the Ministry of Immigration and Corrections. Many security disturbances to correctional institution, both from outside and from within, make correctional institution a place that is vulnerable to violations, both from inside and outside the correctional institution. Prohibited goods are something that must be watched out for when entering a correctional institution, this is because it will disrupt the security stability within the correctional institution. The aim of this research is to find out the security system in correctional institution to prevent the circulation of prohibited goods. Research method used in this research is juridical-normative legal research. The result of thus study are the criteria for prohibited goods in correctional institution such as money, valuables, drugs, alcohol, electronic devices dan firearms. Security system against the entry of prohibited goods into the correctional institution, namely Main Doo Security (P2U), inspection of goods and body, establishing rules regarding goods entering the Prison and routine searches.
Analisis Putusan Bebas terhadap Tindak Pidana Pemeliharaan Satwa yang Dilindungi (Studi Putusan Nomor 809/Pid.Sus/2024/Pn Dps) Pratama, M. Ilham Wira
Indonesian Journal of Criminal Law and Criminology (IJCLC) Vol. 6 No. 3 (2025)
Publisher : Universitas Muhammadiyah Yogyakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.18196/ijclc.v6i3.27840

Abstract

The Panel of Judges at the Denpasar District Court through Decision Number 809/Pid.Sus/2024/Pn Dps issued a verdict of acquittal from all charges (vrijspraak) against the defendant who was charged with Article 21 paragraph (2) letter a in conjunction with Article 40 paragraph (2) of the KSDA-HE Law for the possession of four Javan Porcupines (Hystrix Javanica) which are protected animals, due to the failure to fulfill the element of "intention" in committing a crime related to the defendant's ignorance that the Javan porcupine is a protected animal. Therefore, this decision needs to be studied, especially regarding the considerations of the Panel of Judges in issuing the acquittal verdict. The research method used in this research is the normative legal research method, using three research approaches, namely the statute approach, the conceptual approach, and the case approach, and the analysis technique used is qualitative prescriptive. The results of the study concluded that the Panel of Judges did not have strong and adequate arguments in their considerations in issuing a verdict of acquittal (vrijspraak) against the defendant and disregarded legal certainty due to their error in applying Article 21 paragraph (2) letter a of the KSDA-HE Law as the basis for the indictment.
Pembaharuan Sistem Hukum Undang-Undang Nomor 1 Tahun 2023 tentang Kitab Undang-Undang Hukum Pidana Barasa, Abdur Rachman Parlindungan; Saputra, Wahyudi
Indonesian Journal of Criminal Law and Criminology (IJCLC) Vol. 6 No. 3 (2025)
Publisher : Universitas Muhammadiyah Yogyakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.18196/ijclc.v6i3.28788

Abstract

Criminal law tends to appear rigid and prioritizes formality, which ultimately creates the perception that criminal law is formulated to impose retribution. For instance, imprisonment, which is always used as a tool of retribution as stipulated in Article 10 of the Criminal Code (KUHP). Based on this perspective, law enforcement officers tend to always qualify an act as a criminal offense once it fulfills the provisions of the Criminal Code, and it consistently ends in the criminal justice process, which then results in a prison sentence. The purpose of this research is to examine the transformation of the enactment of Law Number 1 of 2023 concerning the Indonesian Criminal Code as a significant turning point in the history of Indonesian criminal law. The normative juridical writing method is a legal literature study conducted by examining the norms of positive law as stipulated in legislation such as Law Number 1 of 1946 on Criminal Law Regulations, Law Number 73 of 1958, and Law Number 1 of 2023 concerning the Indonesian Criminal Code. The data in this research was collected through literature studies, with secondary legal materials in the form of books, journals, and other literature. The analysis in this research employs a conceptual and historical approach. The urgency of change arises because the old Criminal Code (WvS) is considered incomplete or unable to accommodate various issues and the evolving dimensions of new types of criminal offenses, which of course are in line with the development of thought and the aspirations of societal needs. The Criminal Code represents the embodiment of the idea of monodualistic balance, which, when implemented in Indonesia’s national criminal law, will provide valuable insights into effectiveness in legal practice.

Page 12 of 12 | Total Record : 118

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