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Jurnal Analogi Hukum
Published by Universitas Warmadewa
ISSN : 27162672     EISSN : 27162680     DOI : 10.22225/jah
Core Subject : Social,
Law, Crime, Criminology & Criminal Justice
Welcome to the official Jurnal Analogi Hukum website. As a part of the spirit of disseminating legal science to the wider community, Jurnal Analogi Hukum Journal website provides journal articles for free download. Jurnal Analogi Hukum is a journal for Law Science that published by Warmadewa University Press. Jurnal Analogi Hukum Journal has the content of research results and reviews in the field of selected studies covering various branches of jurisprudence both from within and outside the country, as well as in the Jurnal Analogi Hukum also contains the field of study related to the Law in a broad sense. This journal is published 3 times within a year of May, August and September submitted and ready-to-publish scripts will be published online gradually and the printed version will be released at the end of the publishing period. Language used in this journal is Indonesia.
Arjuna Subject : Ilmu Sosial - Hukum
Articles 2 Documents
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Search results for , issue "125-129" : 2 Documents clear
Pertanggungjawaban Pidana Pelaku Perdagangan Satwa yang Dilindungi Angelina, Rica Zakia; Suryawan, I Gusti Bagus; Karma, Ni Made Sukaryati
Jurnal Analogi Hukum 125-129
Publisher : Fakultas Hukum Universitas Warmadewa

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.22225/ah.1.1.2019.125-129

Abstract

One of the natural resource wealth of the biodiversity that exists in Indonesia that is viewable from wildlife that exists, whether protected or not protected by the Government. But in fact there is a protected wildlife by the use by a person who is not liable to benefit himself regardless of the impact that will be brought about from his actions. The problems of this research were: 1) how setting criminal sanctions against perpetrators of trafficking protected wildlife and 2) what kind of accountability against perpetrators of trafficking protected wildlife. The research method used is the method of normative legal research so that issues approach used namely legislation, conceptual, and case law materials and using primary, secondary, and tertiary. So the legal materials collection techniques are used namely engineering documentation by processing and analyzing legal material has been collected with the use of legal argumentation. As for the results of this research it can be concluded that the arrangements regarding sanctions for perpetrators of trafficking protected wildlife is contained in section 40 of the Act number 5 Year 1990 about conservation of natural resources, the ecosystem and Biodiversity as well as form liability imposed upon the perpetrators of proven trade protected wildlife i.e. criminal liability in accordance with provisions of laws and regulations that govern these actions. Salah satu kekayaan sumber daya alam hayati yang ada di Indonesia yaitu dapat dilihat dari satwa yang ada, baik yang dilindungi maupun tidak dilindungi oleh pemerintah. Tetapi pada kenyataannya terdapat satwa yang dilindungi oleh pemerintah diperjualbelikan oleh seseorang yang tidak bertanggung jawab guna menguntungkan dirinya sendiri tanpa melihat dampak yang akan ditimbulkan dari tindakannya tersebut. Permasalahan dari penelitian ini adalah: 1) Bagaimana pengaturan sanksi pidana terhadap pelaku perdagangan satwa yang dilindungi dan 2) Bagaimana bentuk pertanggungjawaban terhadap pelaku perdagangan satwa yang dilindungi. Metode penelitian yang digunakan adalah metode penelitian hukum normatif sehingga pendekatan masalah yang digunakan yaitu pendekatan perundang-undangan, konseptual, dan kasus serta menggunakan bahan hukum primer, sekunder, dan tersier. Sehingga teknik pengumpulan bahan hukum yang digunakan yaitu teknik dokumentasi dengan mengolah dan menganalisis bahan-bahan hukum yang telah terkumpul dengan mempergunakan argumentasi hukum. Adapun hasil dari penelitian ini dapat disimpulkan bahwa pengaturan mengenai sanksi bagi pelaku perdagangan satwa yang dilindungi terdapat pada Pasal 40 Undang-undang Nomor 5 Tahun 1990 tentang Konservasi Sumber Daya Alam Hayati dan Ekosistemnya serta bentuk pertanggungjawaban yang dikenakan kepada pelaku tersebut yang telah terbukti melakukan perdagangan satwa yang dilindungi yaitu pertanggungjawaban pidana sesuai dengan ketentuan peraturan perundang-undangan yang mengatur tindakan tersebut.
Tinjauan Yuridis Peran dan Tanggung Jawab PPATK Sebagai Intelegency Unit dalam Mencegah Tindak Pidana Money Laundering Juniana, I Kade; Dewi, Anak Agung Sagung Laksmi; Widyantara, Made Minggu
Jurnal Analogi Hukum 125-129
Publisher : Fakultas Hukum Universitas Warmadewa

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.22225/ah.4.2.2022.125-129

Abstract

The issues raised in this study include the legal arrangements of PPATK as a unit of Indonesian Financial Intelligence and the roles and responsibilities of PPATK to prevent money laundering in the banking system in Indonesia. The writing of this thesis uses the research method of collecting normative literature data (library research) along with collecting data and reading references through regulations, the internet and other sources, then selecting the appropriate data to support the writing. The result of this study is that PPATK as an agency established for the prevention and eradication of money laundering crimes has been extended with the enactment of Law Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering. One of them is PPATK to temporarily suspend suspicious financial transactions. PPATK plays a role in maintaining financial system stability, especially the Indonesian economic system and is responsible for efforts to eradicate money laundering in the banking system in Indonesia.

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