Law and Humanity

Peran PPATK Dalam Mengungkap Tindak Pidana Pencucian Uang Hasil Dari Tindak Pidana Korupsi

Firzatul Rima Fitriana — 2025-04-13

The Financial Transaction Reports and Analysis Center (PPATK) plays a strategic role in uncovering money laundering crimes (TPPU) originating from corruption offenses (tipikor) in Indonesia. As a financial intelligence institution, PPATK is responsible for detecting, analyzing, and reporting suspicious financial transactions often used to obscure the proceeds of corruption. This article explores PPATK's role within the domestic context, including the receipt and analysis of suspicious transaction reports (STRs), tracing the flow of illicit funds from corruption, and coordinating with law enforcement and relevant national agencies. The main challenges faced by PPATK include low compliance in reporting by financial institutions, limited access to specific transaction data, and gaps in regulatory implementation. Through policy analysis and domestic case studies, this article emphasizes the importance of strengthening PPATK's capacity by optimizing technology, enhancing regulations, and fostering inter-agency cooperation at the national level. These efforts are expected to support the creation of a more transparent and accountable financial system in Indonesia.

Peran Penalaran Hukum Dalam Penegakan Hukum Tindak Pidana Penyalahgunaan Bahan Bakar Minyak Bersubsidi

Habibur Rahman — 2025-04-13

Legal reasoning is a logical process essential for determining justice and legal certainty, particularly in criminal cases. This article examines legal reasoning in the context of the misuse of subsidized fuel (BBM), which has become a critical issue in Indonesia. The misuse of subsidized fuel not only causes economic losses to the state but also impedes social justice for communities entitled to such subsidies. Using a normative approach, this article analyzes the application of criminal law to perpetrators of subsidized fuel misuse, referring to existing legislation such as Law Number 22 of 2001 on Oil and Gas. Legal reasoning in this case involves identifying the elements of criminal acts, interpreting legal norms, and applying appropriate criminal sanctions. Furthermore, this article explores the use of deductive, inductive, and analogical reasoning methods in assessing the conformity of perpetrators' actions with applicable legal norms. The analysis results show that proper legal reasoning is necessary to ensure that perpetrators of subsidized fuel misuse are prosecuted fairly and effectively. Consistent law enforcement is also expected to create a deterrent effect and promote the efficient distribution of subsidized fuel to communities in need. This article concludes that legal reasoning plays a crucial role in addressing the complexities of subsidized fuel misuse cases while strengthening the legal system to protect the interests of the state and society.

Analisis Penerapan Prinsip Keadilan dalam Pemberian Hukuman pada Kasus Tindak Pidana Korupsi Berdasarkan Undang-Undang Nomor 31 Tahun 1999 tentang Pemberantasan Tindak Pidana Korupsi

Krisnawati Krisnawati — 2025-04-15

This research aims to analyze the application of the principles of justice in administering sentences in cases of criminal acts of corruption based on Law Number 31 of 1999 concerning the Eradication of Corruption Crimes. Based on a thematic analysis of court decisions, it was found that there were significant disparities in sentences in corruption cases, especially those involving public officials. Factors such as political influence, public pressure, and judges' interpretation of the severity of criminal acts are the main causes of this injustice. In addition, light sentences are often disproportionate to the loss to the state, giving rise to public dissatisfaction and weakening confidence in the justice system. To increase the application of the principles of justice, this research suggests several efforts, including the preparation of more detailed sentencing guidelines, strengthening the independence of judicial institutions, and increasing the transparency of the legal process. These findings show the importance of balancing justice, legal certainty and expediency in administering punishments for corruption cases. Thus, implementing the principles of justice can provide a more effective deterrent effect while restoring public trust in the Indonesian legal system.

Tinjauan Hukum Justice Collaborator Dalam Tindak Pidana Korupsi

Aji Lukmansyah — 2025-04-16

Criminal acts are very detrimental so that they cannot be ignored, efforts and steps to eradicate criminal acts need to be taken so that the community feels safe. One of the criminal acts that still often occurs in Indonesia and can be said to be quite phenomenal is corruption. Disclosing corruption cases certainly requires considerable courage and the presence of witnesses who know and are even directly or indirectly involved in the case. Witnesses who know directly and are directly involved in the case and dare to report the incident are known as witnesses who cooperate with law enforcement, or are called "Justice Collaborators". The purpose of the study is to determine the position of Justice Collaborators in criminal acts of corruption and to determine the strength of evidence by Justice Collaborators as witnesses in criminal acts of corruption. The specifications used in this study are descriptive analytical. The type of normative legal research used in this study as the main data is secondary data. The data collection method is with literature studies and data analysis with a qualitative approach.

Penanggulangan Kejahatan Di Bidang Pariwisata Pada Wilayah Hukum Direktorat Pengamanan Objek Vital Kepolisian Daerah Jawa Timur

Dwi Rahmanto — 2025-04-17

The government has made efforts to develop the tourism sector through various programs, such as developing priority tourist destinations, training tourism human resources, and tourism promotion. The allocation of PEN funds for tourism and the creative economy shows the government's commitment to supporting the recovery and development of this sector. Tourism has an important role in supporting the national economy towards Advanced Indonesia 2024. This sector has great potential to drive economic growth, open up jobs, and improve people's welfare. With government support and joint efforts, tourism can become one of the main drivers of the national economy. This study aims to provide answers regarding the effectiveness and role of the Tourism Police in overcoming crime in the tourism sector in East Java Province. From the results of the study, it can be concluded that reducing security disturbances in securing vital tourism objects will be able to provide a sense of security for travelers so that both foreign and domestic tourists feel safe and comfortable in carrying out their tourism activities. In the long term, high security standards in East Java Province are expected to be able to drive the world-class tourism sector, become the main destination for world tourism after Bali, and can boost the economy of Surabaya in particular and East Java in general. The role of the Tourism Police of the Directorate of Vital Object Security of the East Java Regional Police is very important in maintaining the security and comfort of tourists in East Java expected to be able to drive the world-class tourism sector, become the main destination for world tourism after Bali, and can boost the economy of Surabaya in particular and East Java in general. The role of the Tourism Police of the Directorate of Vital Object Security of the East Java Regional Police is very important in maintaining the security and comfort of tourists in East Java Province which is outlined in several of its work programs so that it is concluded that its performance has been effective, although there are still obstacles such as a lack of personnel or the need to improve foreign language human resources.