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Media Hukum Indonesia (MHI)
Published by Yayasan Daarul Huda Kruengmane
ISSN : -     EISSN : 30326591     DOI : https://doi.org/10.5281/zenodo.10995150
Core Subject : Social,
Law, Crime, Criminology & Criminal Justice
The aims of this journal is to provide a venue for academicians, researchers, and practitioners for publishing the original research articles or review articles. The scope of the articles published in this journal deals with a broad range of topics in the fields of Criminal Law, Civil Law, International Law, Constitutional Law, Administrative Law, Islamic Law, Economic Law, Medical Law, Adat Law, Environmental Law and another section related contemporary issues in law.
Arjuna Subject : Ilmu Sosial - Ilmu Sosial (Lain-Lain)
Articles 798 Documents
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Aspek Hukum Dalam Penerapan Prinsip Know Your Customer (KYC) Pada Lembaga Perbankan Silalahi, Bob Ben Salomoan; B, Baidhowi; Novita, Yustina Dhian
Media Hukum Indonesia (MHI) Vol 3, No 2 (2025): June
Publisher : Penerbit Yayasan Daarul Huda Kruengmane

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.5281/zenodo.15552061

Abstract

In facing the challenges of globalization and increasing financial crimes such as money laundering and terrorism financing, the Know Your Customer (KYC) principle is an important pillar in maintaining the integrity of the financial system in Indonesia. This article analyzes the legal aspects of the application of the KYC principle in Indonesian banking institutions using a normative legal approach. The study was conducted on various regulations that serve as the legal basis, including Law No. 8 of 2010 concerning the Prevention and Eradication of Money Laundering, as well as regulations from the Financial Services Authority and Bank Indonesia. The findings show that although the legal framework is available and the implementation of KYC has made a significant contribution to identifying and preventing suspicious transactions, there are still implementation challenges such as limited human resources, technology gaps, and ownership of official documents by customers. To increase the effectiveness of KYC, it is necessary to increase human resource capacity, utilize advanced technology, and strengthen cross-country cooperation in combating financial crimes.
Perbandingan Pemidanaan Pidana umum dengan Pidana Militer dalam Sistem Peradilan Indonesia Maharani, Aulia Cantika; Panjaitan, Rachel Netanya; Ramadhan, Nawal Athaillah; Ledewedjo, Jessica Leonita Anabel; Mawene, Marcha Jeanne; Triadi, Irwan
Media Hukum Indonesia (MHI) Vol 3, No 2 (2025): June
Publisher : Penerbit Yayasan Daarul Huda Kruengmane

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.5281/zenodo.15716231

Abstract

Indonesia merupakan negara hukum yang semua landasannya harus memiliki hukum yang jelas dan sesuai dengan konstitusi Indonesia. Indonesia memiliki banyak peradilan seperti peradilan pidana dan peradilan militer yang dimana dua peradilan ini berjalan beriringan. Peradilan pidana sebagai sumber utama yang mengatur segala bentuk perbuatan rakyat Indonesia, sedangkan peradilan militer merupakan peraturan perundang-undangan yang mengatur serta mengikat bagi anggota Tentara Nasional Indonesia. Hukum pidana dengan hukum militer memiliki keterkaitan yang linier, namun terdapat perbedaan dalam pemidanaannya antara hukum pidana dan  hukum militer karena dalam hukum militer memiliki aturan yang lebih dikhususkan bagi Tentara Nasional Indonesia. Bagi Tentara Nasional Indonesia yang melakukan tindakan pelanggaran pidana maka ia juga akan dikenakan pemidanaan militer. Penelitian ini akan membahas tentang perbedaan pidana pokok dalam pidana umum dan pidana militer dan bagaimana pengaturan serta pelaksanaan pemidanaan pada kedua pemidanaan tersebut. Penelitian ini menggunakan metode yuridis normatif dengan studi literatur. Hasil penelitian ini menunjukan bahwa terdapat perbedaan pemberatan pemidanaan antara hukum pidana umum dengan hukum pidana militer bagi Tentara Nasional Indonesia.
Pelanggaran Ham Dalam Tragedi Kanjuruhan 2022: Perspektif Keadilan dan Perlindungan Hak Asasi Manusia Agustin, Elinda Azis Tri; Mumtaz, Khansa Khairunnisa; Mapandiy, Vivian Daniella; Zulfariza, Alya Annisa; Pakpahan, Firly Natasha; Rahman, Naziva Azzahra; Putri, Audrey Rasya Novianto; M, Mulyadi
Media Hukum Indonesia (MHI) Vol 3, No 3 (2025): September
Publisher : Penerbit Yayasan Daarul Huda Kruengmane

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Abstract

Human rights (HAM) guarantee protection and justice for every individual, including in organizing sporting events. Although regulated in national and international regulations, human rights violations still often occur, especially in excessive crowd control. The Kanjuruhan tragedy on October 1, 2022 is clear evidence of this negligence. The incident caused 135 fatalities and hundreds more were injured due to mass panic triggered by the use of tear gas in the stadium. This incident highlighted the weakness of the security system and the lack of protection for supporters. The actions of the authorities in the Kanjuruhan tragedy were considered excessive and violated FIFA regulations, especially the use of tear gas which actually worsened the situation. In response, the government formed an Independent Joint Fact-Finding Team (TGIPF) to investigate this incident and take action against those responsible. However, many consider that the verdict against the defendant does not reflect justice for the victims and their families. This tragedy is a bitter reminder of the weakness of security in stadiums, encouraging reform and improvement of regulations for the safety of spectators. This study emphasizes the importance of a more humane security policy, where security is not only effective but also respects human rights. Comprehensive reform and strong commitment to human rights protection are important steps to prevent similar incidents from happening again in the future.
Analisis Hukum terhadap Netralitas Presiden dalam Pemilu sebagai Wujud Kepatuhan terhadap Prinsip Demokrasi Rahayu, Dian Anggi; Santika, Syahira Rafah; Lestari, Widya Tri; Marsal, Irsyaf
Media Hukum Indonesia (MHI) Vol 3, No 3 (2025): September
Publisher : Penerbit Yayasan Daarul Huda Kruengmane

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.5281/zenodo.15649911

Abstract

General elections are the main pillar of democracy that guarantees the political participation of every citizen, including the President. However, in the context of the 2024 elections, President Joko Widodo's statement claiming the right to campaign and take sides has caused public polemics. This is considered contrary to the principle of neutrality stipulated in Law Number 7 of 2017 and has the potential to disrupt election integrity, especially when the President uses state facilities in campaign activities. This study uses a normative juridical method with a statutory and conceptual approach to analyze the effectiveness of the application of the principle of Presidential neutrality and the role of election supervisory institutions. The results of the study show that individual integrity determines the effectiveness of neutrality in elections. When the President does not show a neutral attitude, public trust in democracy and electoral institutions decreases. Therefore, supervision by Bawaslu, KPU, and DKPP, as well as the enforcement of the code of ethics are important in ensuring the neutrality of public officials in order to maintain justice, honesty, and legitimacy in the electoral democratic process.
Revolusi Digital dan Tantangan Kriminologis: Analisis terhadap Tren Kriminalitas dalam Era Digitalisasi Butarbutar, Jonner Marulitua
Media Hukum Indonesia (MHI) Vol 3, No 2 (2025): June
Publisher : Penerbit Yayasan Daarul Huda Kruengmane

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.5281/zenodo.15493512

Abstract

Purpose: This study aims to analyse the impact of the digital revolution on the emergence and transformation of criminal behaviours. It focuses on understanding how digitalization has influenced the nature, method, and scope of crimes, particularly in the context of cybercrime, digital fraud, data exploitation, and hacking. Research Methodology: The research adopts a qualitative approach, utilizing literature review and theoretical analysis. Various contemporary criminological theories are employed to interpret the changing patterns of criminality in the digital era. Results: The study reveals that the digital revolution has significantly altered criminal behaviour. New types of crimes have emerged, characterized by their transnational nature, anonymity, and reliance on technological tools. These developments challenge traditional law enforcement mechanisms and demand updated frameworks for crime prevention and investigation. Conclusion: The evolution of crime in the digital age necessitates urgent reforms in legal, regulatory, and security systems. Traditional approaches are no longer sufficient to address the complexities of digital crime. A multidisciplinary and adaptive response is crucial. Limitations: This study is limited by its reliance on secondary data and theoretical frameworks. Further empirical research is needed to validate the findings and explore region-specific crime patterns in more detail. Contribution: The study provides a conceptual foundation for policymakers and legal practitioners to develop technology-based, forward-looking criminal justice policies. It also contributes to the academic discourse on the intersection between digital transformation and criminology.
Judicial Review Pasal Karet UU ITE: Analisis Putusan Mahkamah Konstitusi No. 105/Puu-Xxii/2024 Dalam Perlindungan Hak Konstitusional Warga Negara Fedira, Revania; Winharli, Khurulaini Syahwa; Shafira, Annisa Shiva; Rahman, Naila Kamila; Elvira, Olga
Media Hukum Indonesia (MHI) Vol 3, No 3 (2025): September
Publisher : Penerbit Yayasan Daarul Huda Kruengmane

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.5281/zenodo.15668691

Abstract

This study discusses the implementation of the Code of Ethics and Guidelines for Judges' Conduct (KEPPH) as the main instrument in suppressing abuse of authority in the Indonesian judiciary. Using normative legal research methods, this study analyzes legal norms, doctrines, and court decisions related to supervision and enforcement of discipline against judges. The results of the study indicate that the mechanism of supervision and enforcement of discipline has been running structurally through the role of the Supreme Court (MA) and the Judicial Commission (KY), although it still faces challenges such as limited resources, less than optimal coordination, and an unstable legal culture. The most frequent violations of the code of ethics include abuse of authority, bribery, and gratification, which have a serious impact on public trust in the judicial institution. Effective enforcement of the KEPPH is considered very important to strengthen the integrity of judges, improve the quality of decisions, and build a clean, transparent, and accountable judicial system in Indonesia.
Perbandingan Sistem Pemerintahan Nabi Muhammad Shallallahu ‘Alaihi Wasallam dan Pemerintahan Indonesia Perspektif Politik Profetik Kuntowijoyo Lesmana, Irwan; Hidayat, Muhammad Panji; Latua, Abidin
Media Hukum Indonesia (MHI) Vol 3, No 2 (2025): June
Publisher : Penerbit Yayasan Daarul Huda Kruengmane

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.5281/zenodo.15521551

Abstract

This study discusses the comparison between the governance system during the time of Prophet Muhammad (peace be upon him) and the governance system in Indonesia, particularly from the perspective of Kuntowijoyo’s prophetic political theory. The governance system in the Prophet’s era and modern Indonesia have fundamental differences, yet both can be comprehensively analyzed through Kuntowijoyo’s prophetic politics, which emphasizes the values of humanization, liberation, and transcendence. The Prophet’s governance was based on divine revelation, incorporating principles of consultation (shura), social justice, and respect for the diversity of the Madinah community, exercising power as a moral trust within a theodemocratic system. Meanwhile, Indonesia’s governance adopts a representative democracy with separation of powers and legitimacy derived from the people’s mandate through elections, but it still faces challenges in fully actualizing prophetic values. Therefore, political and ethical leadership reforms grounded in prophetic political principles are essential so that modern governance not only operates formally and legally but also realizes social justice and structural liberation, leading to a civilized and dignified society.
Peran Hukum Ekonomi Syariah Dalam Mendorong Kewirausahaan di Indonesia Yoesvizar, Salsabila Amalia Putri; B, Baidhowi
Media Hukum Indonesia (MHI) Vol 3, No 2 (2025): June
Publisher : Penerbit Yayasan Daarul Huda Kruengmane

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Abstract

Sharia economic law has become a crucial pillar in the development of the economy in Indonesia, particularly in the context of entrepreneurship. This article aims to analyze the role of sharia economic law in promoting the growth of entrepreneurship in Indonesia, focusing on the fundamental sharia principles underlying economic transactions. Through a qualitative approach, this study explores various sharia financing products, such as murabahah, musyarakah, and mudharabah, which provide better financing access for entrepreneurs, especially among communities underserved by conventional financial systems. Additionally, this article discusses the challenges faced in implementing sharia economic law and provides recommendations to enhance understanding and application of sharia principles in the entrepreneurial world. The research findings indicate that sharia economic law not only contributes to increased access to financing but also promotes innovation and sustainability in entrepreneurial practices. Thus, the role of sharia economic law is highly significant in creating and realizing an inclusive and sustainable entrepreneurial ecosystem in Indonesia
Strategi Pegadaian Syariah Dalam Mendorong Ketahanan Ekonomi Melalui Prinsip Syariah Rosita, Dita Puspa; B, Baidhowi
Media Hukum Indonesia (MHI) Vol 3, No 3 (2025): September
Publisher : Penerbit Yayasan Daarul Huda Kruengmane

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Abstract

Sharia Pawnshop plays a strategic role in strengthening national economic resilience by providing fair, transparent, and interest-free Sharia-based financing access. Through rahn and ijarah contracts, it helps communities, especially SMEs, obtain capital without the burden of interest, thereby supporting sustainable economic growth. Digitalization of services further expands financial inclusion and facilitates public access to Sharia-compliant financing. The findings show that Sharia Pawnshop serves as a crucial instrument in building an economy based on Islamic values, emphasizing justice, welfare, and blessings in financial transactions.
Dilema Hukum Humaniter dan Peran Hukum Militer Dalam Menjaga Kedaulatan Negara Serta Melindungi Warga Sipil Mawene, Marcha Jeanne; Triadi, Irwan
Media Hukum Indonesia (MHI) Vol 3, No 2 (2025): June
Publisher : Penerbit Yayasan Daarul Huda Kruengmane

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Abstract

This research examines the tension between the application of international humanitarian law and the legal needs of the military in maintaining state sovereignty during armed conflict. Using normative juridical methods, the study analyses the legal framework governing military action and the protection of civilians in conflict situations. The research focuses on three issues: the effectiveness of applying humanitarian law without compromising military strategies to safeguard sovereignty; obstacles in ensuring civilian protection and solutions from humanitarian law; and synergies between military law and humanitarian law without compromising operational effectiveness. The results show that the dilemma between military and humanitarian interests can be harmonised through proper interpretation of the principles of proportionality, distinction, and precaution, as well as the development of military doctrine that  integrates humanitarian values. The research concludes that strengthening compliance mechanisms, humanitarian law training for military personnel, and improving rules of engagement are crucial steps to balance military imperatives with humanitarian protection in contemporary armed conflicts.

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