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Hayatul Ismi
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INDONESIA
Jurnal Ilmu Hukum
Published by Universitas Riau
ISSN : 20878591     EISSN : 26543761     DOI : http://dx.doi.org/10.30652/jih.v11i2.8306
Core Subject : Humanities, Social,
Humanities Law, Crime, Criminology & Criminal Justice
Jurnal Ilmu Hukum adalah jurnal yang diterbitkan oleh Fakultas Hukum Universitas Riau (UR). Jurnal ini memuat kajian-kajian di bidang ilmu hukum baik secara teoritik maupun empirik. Fokus jurnal ini tentang kajian-kajian hukum perdata, hukum pidana, hukum tata negara, hukum internasional, hukum acara dan hukum adat.
Arjuna Subject : Ilmu Sosial - Hukum
Articles 10 Documents
 1 
Search results for , issue "Vol 4, No 1 (2013)" : 10 Documents clear
Perlindungan Hukum Terhadap Anak Sebagai Korban Dari Tindak Pidana Perdagangan Orang Di Kota Pekanbaru Syaifullah Yophi Ardianto
Jurnal Ilmu Hukum Vol 4, No 1 (2013)
Publisher : Fakultas Hukum Universitas Riau

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (185.322 KB) | DOI: 10.30652/jih.v3i1.1041

Abstract

Section 28 A of Constitution 1945 sounding: each and everyone is entitled to live and also is entitled to live on and his life and section 28 B article 2 Constitution 1945 sounding: every child are entitled to for continuity of life, grow, and expand and also are entitled to for protection from hardness and discrimination. The continued development of the time so the more crime is happening. One example of a crime that happened recently is the trafficking of children Several factors are behind the trafficking of children in the city of Pekanbaru, among which are economic factors, environmental factors, and education factors.
Perkembangan Tindak Pidana Pencucian Uang (Money Laundering) Dan Dampaknya Terhadap Sektor Ekonomi Dan Bisnis Iwan Kurniawan
Jurnal Ilmu Hukum Vol 4, No 1 (2013)
Publisher : Fakultas Hukum Universitas Riau

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (120.961 KB) | DOI: 10.30652/jih.v3i1.1037

Abstract

Money laundering is the process by which one conceals the existence, illegal source, or illegal application of income, and then disguises that income to make it appear legitimate. Money laundering has been known since the 18th century. However, this action was criminalized in 1980 with the adoption of the anti-money Laundering Act Central. (1986), which was later followed by The D'annunzio Wylie Act. and Money Laundering Suppression Act. (1994) by the United States Government. Whereas the Government of the Republic of Indonesia criminalized this action in 2002 by issuing Law Number 15 of 2002 On criminal offence of money laundering. The crime of money laundering has been giving a negative effect on the economy and business fields i.e., undermines legitimate private business sector, undermining the integrity of the financial markets, resulting in loss of control of the Government against its economic policy, and the onset of distortion and economic instability.
Kebijakan Kriminal Dalam Menanggulangi Kejahatan Delik Agama Endri '
Jurnal Ilmu Hukum Vol 4, No 1 (2013)
Publisher : Fakultas Hukum Universitas Riau

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (193.784 KB) | DOI: 10.30652/jih.v3i1.1042

Abstract

Pancasila, especially the first principle of the "Belief in God Almighty" respect and collaboration among religious followers and the adherents of different beliefs. In everyday practice, the cases relating to religious offenses, such as humiliation, degrading, incitement and defamation against certain religions and the destruction of places of worship performed by an individual or group of people or organizations are still happening amongst the people. Criminal policy in tackling crime offense religion in Indonesian positive law contained in the Criminal Code and Law No. 1 of 1965 on Pnps, there are still weaknesses.
Kebijakan Kriminalisasi Terhadap Terorisme (Catatan Terhadap Uu Pemberantasan Tindak Pidana Terorisme) K.A. Bukhori
Jurnal Ilmu Hukum Vol 4, No 1 (2013)
Publisher : Fakultas Hukum Universitas Riau

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (112.385 KB) | DOI: 10.30652/jih.v3i1.1033

Abstract

Since the terrorist events of World Trade Centre, New York and the tragedy of Bali October 12, 2002 is the biggest act of terror that resulted in civilian casualties in the world. As a result of terror arising pro-cons who are involved in this tragedy. Despite its pro-cons who the mastermind of this bombing, here the authors raised the issue of terrorism is approached through a policy of criminalization, criminal law involves two issues, namely whether the justification for criminalizing an act as criminal, and whether the criteria used to criminalize, this becomes especially important issue of terrorism because terrorism is closer to a crime of violence related to political offenses and human rights issues.
Pertanggungjawaban Pejabat Administrasi Negara Dalam Hal Terjadinya Kerugian Pada Keuangan Negara Dalam Kasus Tindak Pidana Korupsi Hamzar Nodi
Jurnal Ilmu Hukum Vol 4, No 1 (2013)
Publisher : Fakultas Hukum Universitas Riau

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (111.05 KB) | DOI: 10.30652/jih.v3i1.1038

Abstract

Lots of administration officials act committed by state administrative decisions later on declared as a criminal act of corruption because there is evidence that a state administrative decision is causing loss to the economy or finance. Strict limits whether a state administrative officials charged with corruption can be accounted for is the condition or objective factors on the field that if he is to act in accordance with the authority, making policies which is in fact contrary to his authority by laws and regulations.
Pertanggung Jawaban Pidana Terhadap Tindak Pidana Penyeludupan Azmi Syahputra
Jurnal Ilmu Hukum Vol 4, No 1 (2013)
Publisher : Fakultas Hukum Universitas Riau

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (176.418 KB) | DOI: 10.30652/jih.v3i1.1034

Abstract

The rapid advances in economics apparently called for the establishment of a system and customs procedures more effective and efficient, and can improve the flow of goods and documents. Smuggling is an issue that is very deep and rooted in Indonesia, it means removing smuggling is a significant problem. Criminal liability against smuggling apply to the offender himself both individuals and legal entities.
Penyelesaian Tindak Pidana Yang Terjadi Di Atas Tanah Sengketa Erdianto '
Jurnal Ilmu Hukum Vol 4, No 1 (2013)
Publisher : Fakultas Hukum Universitas Riau

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (125.805 KB) | DOI: 10.30652/jih.v3i1.1035

Abstract

Criminal law is s the ultimate remedy, because it should be the completion of the criminal case is concerned with disputes in civil law especially land disputes, should not be processed prior to a decision that remains on civil cases, however, in practice, the situation is difficult to implement because many civil disputes concerning land ownership carried with letters of doubtful ownership.
Pergeseran Kedudukan Dan Tugas Penyidik Polri Dengan Perkembangan Delik-Delik Diluar KUHP Mukhlis R
Jurnal Ilmu Hukum Vol 4, No 1 (2013)
Publisher : Fakultas Hukum Universitas Riau

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30652/jih.v3i1.1040

Abstract

For Maintaining Criminal Law criminal law required materialistic Formal, which is set in the Criminal Code. Prior to the release of Criminal Law and the position of Special Duties / Authority Police Investigator is a single investigator, and investigator investigators should coordinate with the Police Investigator, whereas after the development of offense-offense out of the Criminal Code (Special Narcotics Law and Law on Corruption Eradication), Police investigator is no longer a single investigator, but can be done by the police, investigators, and BNN. BNN Domiciled in Narcotics Case Coordinator among other investigators with extraordinary powers when compared to the authority of the police investigator in the Criminal Procedure Code and Police Act. Similarly, the discharge of Law Number 31 Year 1999 Jo Law Number 20 Year 2001 on Combating Corruption, the investigation is authorized to exercise police investigator, prosecutor and investigator KPK investigators. Police investigators located under KPK investigators, as coordinator, monitoring, supervision of other investigators with extraordinary powers when compared to the appropriate authority of the police investigators and the Criminal Procedure Police Act.
Perlindungan Hukum Terhadap Anak Dari Konten Berbahaya Dalam Media Cetak Dan Elektronik Evi Deliana HZ
Jurnal Ilmu Hukum Vol 4, No 1 (2013)
Publisher : Fakultas Hukum Universitas Riau

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30652/jih.v3i1.1036

Abstract

Children are the hope of the nation which is the next generation, where the future of this nation eventually will be placed. As the successor to the nation, then the current generation obligation to provide protection to the They of the moral damage caused by the use of harmful content in the print and electronic media, especially those containing elements of violence and pornograph. Regulations governing the legal protection of children from harmful content in the print and electronic media are still common, there are no specific rules intended to give legal protection of children from harmful content that may be present in the print and electronic media.
Penerapan Prinsip Mengenal Nasabah Sebagai Bentuk Peranan Bank Dalam Mengantisipasi Tindak Pidana Pencucian Uang (Money Laundering) Pada PT Bank Negara Indonesia (PERSERO) TBK CABANG PEKANBARU Erdiansyah '
Jurnal Ilmu Hukum Vol 4, No 1 (2013)
Publisher : Fakultas Hukum Universitas Riau

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30652/jih.v3i1.1039

Abstract

Resistance against money laundering activities by the bank is basically a departure from the tradition of bank secrecy holds. In practice, money laundering activities almost always involve banks because of the globalization of banking so that through the payment system that is primarily electronic (electronic funds transfer), the proceeds of crime are generally in large quantities to flow or move even beyond national borders. Implementation of the principle of Know Your Customer as a form of role of banks in anticipation of money laundering (money laundering) in PT Bank Negara Indonesia (Persero) Branch Pekanbaru guided by the provisions of the applicable standard by which to be guided by BNI book specifically Book II Compliance Index: CO-Chapter 7-07: IV page: 1 s / d 10 Instruction: IV / 0078 / KPN dated August 9, 2005 on Anti-Money Laundering and Know Your Customer principles.

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