scholarly journals KRIMINALISASI PENGGUNA JASA PEREMPUAN YANG DILACURKAN (PEDILA) SEBAGAI PELAKU TINDAK PIDANA PERDAGANGAN ORANG

2020 ◽  
Vol 3 (2) ◽  
Author(s):  
Josephine Cindy Prisilla
Keyword(s):  
Human Trafficking ◽  
Criminal Law ◽  
Qualitative Method ◽  
Legal Theory ◽  
Research Result ◽  
Legal Reform ◽  
Comparative Approach ◽  
Research Approach ◽  
Legal Research ◽  
Swedish Model

AbstractThis research is a socio legal research which focusing on problem that existed in society to find the best recommendation as a solution. Descriptive qualitative method used in this research to explain problem that found. Statute approach and comparative approach are two type of research approach that used in this research. Result of this research showed that practically chapter 12 of human trafficking criminal law has never been used to criminalize prostitution client because there are resistances. Prostitution client is not written clearly as a subject at chapter 12 human trafficking criminal law. The unnwritten subject at chapter 12 make different interpretations between police investigator. The different interpretations come because the interpretation has not been based on legal theory. Criminalize of prostitution client is a common regulation with the Swedish Model from Sweden. The Swedish Model has shown succeed progress to decrease prostitution. Implementation of chapter 12 to criminalize prostitution client is fulfilling the law purposes which are justice, utility, and legal certainity. Recommendation that can be offered is doing a legal reform of chapter 12 human trafficking penal regulation by adding sentence that refer to prostitution client. Legal reform will fulfill lex scripta, lex certa and lex stricta as the points of criminal law.Keywords: criminal law; human trafficking; prostitutionAbstrakPenelitian ini merupakan penelitian socio legal yang mengkaji gejala permasalahan di masyarakat untuk menemukan rekomendasi terbaik. Metode deskriptif kualitatif merupakan metode yang digunakan untuk menjelaskan permasalahan yang ditemukan. Pendekatan perundang-undangan dan pendekatan perbandingan digunakan dalam penelitian ini. Hasil penelitian ini menunjukkan bahwa pengguna jasa PEDILA tidak pernah dapat dipidana karena adanya perbedaan penafsiran di kalangan kepolisian. Pasal 12 UU TPPO tidak secara tertulis menunjukkan bahwa pasal tersebut berlaku bagi pengguna jasa PEDILA. Hal ini mengakibatkan adanya perbedaan penafsiran di kalangan kepolisian. Perbedaan penafsiran ini terjadi karena penafsiran dilakukan tanpa dasar teori yang benar sehingga terjadi kesesatan berpikir. Penerapan Pasal 12 UU TPPO guna pemidanaan pengguna jasa PEDILA merupakan langkah yang sama dilakukan oleh Swedia yang terbukti efektif menurunkan angka prostitusi di Swedia. Oleh karena itu pasal 12 UU TPPO haruslah diterapkan terhadap pengguna jasa PEDILA karena akan mampu mencapai ketiga tujuan hukum yaitu keadilan, kemanfaatan dan kepastian hukum. Rekomendasi yang dapat ditawarkan untuk mengatasi hambatan penyidik kepolisian adalah dengan melakukan pembaharuan hukum. Pembaharuan hukum dilakukan dengan menambahkan kalimat “tak terbatas pada pengguna jasa PEDILA” pada ketentuan Pasal 12 UU TPPO. Pembaruan hukum ini sebagai langkah pemenuhan ketiga asas hukum pidana yaitu lex scripta, lex certa, lex stricta.Kata kunci: hukum pidana; perdagangan orang; prostitusi

Transnational Criminal Law: A Field in the Making

2021 ◽  
pp. 178-202
Author(s):  
Prabha Kotiswaran ◽  
Nicola Palmer
Keyword(s):  
Human Trafficking ◽  
Intellectual Property Rights ◽  
Money Laundering ◽  
Global Governance ◽  
Criminal Law ◽  
Legal Theory ◽  
Full Range ◽  
Current Phase ◽  
Global Banking ◽  
The Rich

Twenty years into the current phase of globalization, a new field of transnational criminal law is in the making, expanding to cover issues as diverse as money laundering, counterterrorism, global banking, human trafficking, infringements of intellectual property rights, and cybercrime. The chapter introduces the concept of transnational criminal law (TCL) and deliberates on the dilemmas of TCL as applied to empirical legal phenomena before suggesting a sociolegal approach to further develop the field of TCL. In particular, the chapter brings to bear on TCL the rich debates within global governance and transnational legal theory. The chapter does this by decentering formal state law and examining the full range of technologies of governance, that nonstate actors increasingly propose in order to address transnational social problems.

scholarly journals Motive Element in Planed Murder Criminal Act According to Article 340 KUHP

2019 ◽  
Vol 7 (11) ◽  
Author(s):  
Lalu Irawadi ◽  
Rodliyah ◽  
Muhammad Natsir
Keyword(s):  
Criminal Law ◽  
Research Method ◽  
Research Result ◽  
Point Of View ◽  
Legal Research ◽  
Conceptual Approach ◽  
Positive Law ◽  
Subjective Element ◽  
Historical Comparative ◽  
Legal Consequences

This research is conducted to find out and analyse the implementation of criminal law in motive element of planed murder perpetrator as well as to find out and analyse the vindication of motive of planed murder perpertator by applying normative legal research method. Aimed to analyze the implementation of positive law norms under statute, case and historical, comparative and conceptual approach. Research result shown that implementation of Article 340 KUHP depends on judge’s point of view poured in his legal considerations. The point of view can be Monistic where motive is not a significance consideration as long as the crime lead to certain legal consequences or dualistic where motive is important to consider in order to determine perpetrator’s grade of guilt (psychologically) since dualistis point of view differentiate between objective element and subjective element (guilt element). To proof that there is motive element in a planed murder, Judge shall apply vindication principle used in Indonesia’s criminal law procedure according to Article 184 KUHP and law number 48 of 2009 concerning judiciary power.

scholarly journals Studi Komparatif Tindak Pidana Aborsi dalam Perspektif Hukum Article Positif dan Hukum Pidana Islam (Imam Madzhab)

2021 ◽  
Vol 1 (2) ◽  
pp. 204-213
Author(s):  
Moh. Faqih
Keyword(s):  
Criminal Law ◽  
Islamic Law ◽  
Secondary Data ◽  
Criminal Code ◽  
Research Approach ◽  
Legal Research ◽  
Medical Reason ◽  
Positive Law ◽  
Approach Method

The rise of promiscuity and free sex is the reason for a large number of abortion perpetrators in Indonesia. In the enactment of the law stipulated in the Criminal Code (KUHP) regarding abortion, it is very clear that abortion is prohibited as well as from the perspective of Islamic law it is forbidden to abort the fetus unless there is a medical reason that an abortion must be performed. However, in the opinion of Madzhab, there is still a classification of permissibility before the blowing of the spirit and the scholars agree that it is haram to abort the fetus after blowing the spirit. The research approach used in this study is the Normative Juridical Research Method, namely the approach method used in this study is the normative juridical approach or doctrinal legal research, which is legal research that uses secondary data sources. The results of the research conducted by the author are to provide insight to readers so that they better understand the meaning of abortion and also the punishment of the perpetrators of the crime of abortion both in terms of positive law and Islamic criminal law. In finding the comparison of the punishment between positive law and Islamic criminal law lies in the age limit of the fetus that is in the content of the sanction based on Islamic criminal law, the punishment is to pay ghurrah or diyat Kamilah Dari before the blowing of the spirit or after the blowing of the spirit.

scholarly journals Pendekatan Restorative Justice dalam Penyelesaian Tindak Pidana di Tingkat Penyidikan

2019 ◽  
Vol 8 (4) ◽  
pp. 549
Author(s):  
I Made Tambir
Keyword(s):  
Law Enforcement ◽  
Restorative Justice ◽  
Criminal Law ◽  
Justice System ◽  
Comparative Approach ◽  
Legal Research ◽  
Systematic Method ◽  
Change Factors ◽  
Community Expectations ◽  
Research Show

As the gateway to the criminal justice system, law enforcement that carried out by polri always influenced by social change factors. In accordance with the development of law today, polri required to be able to resolve criminal acts by prioritizing restorative justice approach. However it hasn’t been regulated in statutory. The research purposes to describe and analyze the settlement of criminal acts with restorative justice approach in investigation level at the present and the future. The research used normative legal research, using a statute approach, historical approach and comparative approach, using primary and secondary legal materials that collected by a systematic method and then analyzed by descriptive and interpretation techniques. The research show that polri has carried out several policies to answer the community expectations and demands in accordance with the development of law today by issuing several letters and regulations, namely Surat Kapolri No. Pol. B/3022/XII/2009/Sde Ops, ST Kabareskrim No. ST/110/V/2011, STR Kabareskrim No. STR/583/VIII/2012, Perkap 15/2013, Perkap 3/2015, SE Kapolri No. SE/7/VII/2018 and SE Kapolri No. SE/8/VII/2018. In perspective of “ius constituendum,” it is needed criminal law policy to regulate the settlement of criminal acts with restorative justice approach in investigation level, by carrying out a renewal of material criminal law, including the understanding of criminal acts, objectives and guidelins for criminal actions and also renewal of formal criminal law including updating KUHAP, Perkap 14/2012 and Perkap 3/2015. Sebagai pintu gerbang sistem peradilan pidana, penegakan hukum yang dilakukan polri selalu dipengaruhi oleh faktor perubahan sosial. Dalam perkembangan hukum dewasa ini, polri dituntut mampu menyelesaikan tindak pidana dengan mengedepankan pendekatan restorative justice. Akan tetapi hal itu belum diatur dalam peraturan perundang-undangan. Penelitian ini bertujuan untuk mendeskripsikan dan menganalisis pendekatan restorative justice dalam penyelesaian tindak pidana di tingkat penyidikan pada saat ini dan pada masa yang akan datang. Metode penelitian yang digunakan adalah jenis penelitian hukum normatif, menggunakan pendekatan perundang-undangan, pendekatan kasus, pendekatan historis, pendekatan perbandingan dan pendekatan konsep, dengan menggunakan bahan-bahan hukum primer dan bahan-bahan hukum sekunder yang dikumpulkan dengan metode sistematis yang selanjutnya dianalisis dengan teknik deskriptif dan interpretasi. Hasil penelitian menunjukkan bahwa polri telah melakukan beberapa kebijakan untuk menjawab harapan dan tuntutan masyarakat sesuai dengan perkembangan hukum dewasa ini dengan menerbitkan beberapa surat dan peraturan, yaitu Surat Kapolri No. Pol. B/3022/XII/2009/Sde Ops, ST Kabareskrim No. ST/110/V/2011, STR Kabareskrim No. STR/583/VIII/2012, Perkap 15/2013, Perkap 3/2015, SE Kapolri No. SE/7/VII/2018 dan SE Kapolri No. SE/8/VII/2018. Dalam perspektif ius constituendum diperlukan kebijakan hukum pidana untuk mengatur penerapan konsep restorative justice dalam penyelesaian tindak pidana di tingkat penyidikan, dengan melakukan pembaharuan hukum pidana materiil, mencakup pengertian tindak pidana, tujuan dan pedoman pemidanaan, serta melakukan pembaharuan hukum pidana formil, mencakup pembaharuan KUHAP, Perkap 14/2012 dan Perkap 3/2015.

scholarly journals Sexual Violence in The Framework of Criminal Law (Comparative Study Of Laws Against Rape)

2018 ◽  
Vol 1 (1) ◽  
pp. 39-52
Author(s):  
Andria Luhur Prakoso ◽  
Kuswardani
Keyword(s):  
The Netherlands ◽  
Women Victims ◽  
Violence Against Women ◽  
Criminal Law ◽  
Criminal Code ◽  
Comparative Approach ◽  
Legal Research ◽  
Foreign Countries ◽  
The Difference ◽  
Penal Sanctions

Crime or violence directed against women is distinct from crime in general. The characteristics of the crime include women victims, their acts against women's rights, and causing harm in the form of physical, psychological, and/or sexual. A year after Indonesia’s independence, this crime against women was regulated along with other crimes in the Criminal Code (Penal Code) through Act No. 1946. 1 on the Rule of Criminal Law, but not by using a special title with a woman's name. Accordingly, the Criminal Code, which according to history is a Dutch colonial heritage, needs to be reformed to become a better Criminal Code. This paper tries to explain the regulation of violence against women in the form of criminal acts of rape in various countries namely Malaysia, India and the Netherlands. This study is normative legal research with a comparative approach. The author will compare the substance of criminal law in the three Criminal Codes. In doing the comparison, the author focuses on the object of criminal law review, especially on the side of the act and penal sanctions. Based on the study descriptions of several foreign Criminal Codes (Malaysia, India, and the Netherlands), there are several different things in the rape arrangements in the Criminal Codes. The difference is that in Malaysia and India, the Criminal Code does not distinguish between rape (rape) and Cabul (lewd). Only the arrangement is formulated with intercourse with consent. The types of rape in India and Malaysia are more varied than the Dutch, both in terms of the act, the aspect of the perpetrator and the victim aspect. Nevertheless, the Indonesian Criminal Code is simpler than the Dutch Criminal Code. Malaysian Criminal Code has the most serious penal sanction compared to the other foreign countries (India and the Netherland) and Indonesia. The study of these three different laws in these three countries can open our eyes  to reformulate the rape which is more extensively formulated from the aspects of the actions and aspects of the victims with reference from the foreign Criminal Code, and this simple study can be an input of legal material to be processed in accordance with the Nation's values Indonesia.

scholarly journals Combating (child) human trafficking: a challenge between repression tools and detection of vulnerability

2021 ◽  
Author(s):  
Deborah De Felice
Keyword(s):  
Human Trafficking ◽  
Criminal Law ◽  
Research Approach ◽  
Child Trafficking ◽  
Child Vulnerability ◽  
Different Shapes

The aim of this article is to reconceptualise the notion of child trafficking by seeking to understand child vulnerability and agency. The research approach focuses on criminal judgements pronounced in Italian courts and assesses how institutional interpretations support perceptions of vulnerability or agency that are often promoted or defined by criminal law perspectives. The attempt is to investigate human trafficking both as a multifaceted phenomenon and as a process to link together the functioning of elements of the human trafficking system that as a prism assumes different shapes in a growing complexity.

scholarly journals Election Criminal Law Enforcement in the Era of Simultaneous General Election 2019

2021 ◽  
Vol 04 (07) ◽  
Author(s):  
Narwanto Narwanto ◽  
Keyword(s):  
Law Enforcement ◽  
Criminal Law ◽  
General Election ◽  
Comparative Approach ◽  
Equal Rights ◽  
Legal Research ◽  
Conceptual Approach ◽  
Legal Norms ◽  
General Elections ◽  
The Law

This thesis addressed the issue of election criminal law enforcement in the era of simultaneous general election in 2019. Based on data released by The General Election Supervisory Agency (Bawaslu) there were 2,724 reports and findings of alleged violations of election crimes, which continued with the investigation of 582 cases, closed at the investigation stage there were 132 cases, then closed at prosecuting 41 cases, and ajudicated by the court in 319 cases. Meanwhile, based on the Indonesian Legal Roundtable (ILR) data from the whole cases in electoral crime, 170 cases or 53% were sentenced to conditional or probation. The method of this research is used normative legal research methods (normative juridical). Data research compiled based on suited laws and regulations through statutory approach, case approach, historical approach, comparative approach, and conceptual approach. Furthermore, normatively the data is analyzed based on applicable regulations as positive legal norms by interpreting and constructing statements contained in documents and applicable laws. The results of this study are to reveal and analyze the law enforcement applied in handling election crimes that occurred in simultaneous general elections in 2019. Analyzing the formulation of criminal law in tackling more effective general election crimes for the future through the formulation definite regulations, fair, not multi-interpreted and attend to all parties in equal rights of each individual before the law in order to establish a general election which honest and fair as well as legitimate

scholarly journals The Legal Consequences For Buying Motor Vehicles Without Motor Vehicle Authorization Letter

2021 ◽  
Vol 21 (2) ◽  
Author(s):  
Peter Jeremiah Setiawan ◽  
Shintya Yulfa Septiningrum ◽  
Xavier Nugraha
Keyword(s):  
Criminal Law ◽  
Motor Vehicle ◽  
Legal Theory ◽  
Civil Law ◽  
Analytical Description ◽  
Criminal Code ◽  
Motor Vehicles ◽  
Legal Research ◽  
Motorized Vehicles ◽  
Legal Consequences

This legal research aims to determine the consequences of criminal law and civil law consequences for buyers who purchase motorized vehicles without complete and valid documents. This legal research is a normative juridical research. The nature of this legal research is an analytical description to describe an ongoing situation or situation as data for the object of research so that it can explore ideal things which can then be analyzed based on legal theory or applicable laws and regulations. Based on the results of research and discussion, the consequences of criminal law against buyers who purchase motorized vehicles without complete and valid documents are that Article 480 paragraph (1) of the Criminal Code on criminal acts of detention must be fulfilled with subjective and objective elements  Furthermore, the effect of civil law on buyers who purchase motorized vehicles without complete and valid documents is that it is possible for the owner of the motor vehicle to file a lawsuit against the law based on Article 1365 of the Civil Code.

E-MONEY (UANG ELEKTRONIK) DALAM PERSPEKTIF HUKUM SYARI’AH

2019 ◽  
Vol 2 (1) ◽  
Author(s):  
Choiril Anam
Keyword(s):  
Qualitative Method ◽  
Research Approach ◽  
Real Sector ◽  
Consumption Expenditure ◽  
Legal Research ◽  
Electronic Money ◽  
Goods And Services ◽  
Public Consumption ◽  
Value Of Money ◽  
Positive Effect

E-Money / Electronic Money is a means of payment issued on the basis of the value of money deposited in advance by the holder to the issuer. Then the money is stored electronically in an electronic money medium that can be used as a means of payment to traders and nonpublishers. The method used in this study is a qualitative method, referred to as a research method whose findings are not obtained through statistical procedures or other forms of calculation. The research approach is carried out using a normative qualitative approach, namely by means of being used in legal research conducted by examining existing library materials. In this study it is known that the use of electronic money has a positive effect on public consumption expenditure. These results are in line with the theory put forward by Dias (2001) in terms of macroeconomics, the use of electronic money (e-money) will encourage public consumption and demand for goods and services which in turn has the potential to encourage real sector activity. KeyWords: electronic money, security, consumption.

Concept of Restitution Application as a Form of Corporate Criminal Liability in Law Enforcement towards Human Trafficking Criminal Act

2020 ◽  
Vol 11 (1) ◽  
pp. 156
Author(s):  
H Radea Respati PARAMUDHITA ◽  
H. Sigid SUSENO ◽  
Lies SULISTIANI
Keyword(s):  
Law Enforcement ◽  
Human Trafficking ◽  
Criminal Law ◽  
Criminal Liability ◽  
Legal Protection ◽  
Legal Certainty ◽  
Legal Research ◽  
Vicarious Liability ◽  
Corporate Criminal Liability ◽  
Corporate Liability

This research aims to analyze: (1) the corporate liability as a law subject in terms of human trafficking criminal act; and (2) the concept of restitution application as a form of corporate criminal liability in the case of law enforcement towards human trafficking criminal act. This research is categorized as normative legal research through the statue and conceptual approaches. The result of the research found that: (1) in terms of criminal law, both seen from the Law of Human Trafficking or theories of corporate liability, corporate is one of law subject in terms of human trafficking criminal act whose liability can be asked regarding human trafficking criminal act. The corporate liability which conducts human trafficking criminal act can be determined through the fulfillment of general criminal liability terms (subjective terms) including the presence of liability, the presence of guilt both intentionally and negligence, and the absence of reasons to omit the criminal law. The form of liability of corporate criminal in terms of human trafficking criminal act can be decided precisely using vicarious liability; and (2) restitution application concept, as a form of corporate criminal liability in law enforcement towards the human trafficking criminal act so that justice principle, legal certainty and benefit for the victim of human trafficking. Therefore, the concept offered is first, fulfillment of material rights. Second, the availability of legal protection accompanied with its implementing which is a very urgent matter. Third, the availability of structure (in the form of institution/entity) and infrastructure is an essential thing in process managing, deciding and executing the human trafficking criminal act.

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