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"Crime with a spiritual nuance is a real phenomenon in Indonesia Society. The supernatural associations which is characteristic of this crime has made it a type of crime with a high dark number. The disclosure of locally situated, mystic cases is often limited to the criminal act alone, and there is rarely any intensive investigation into the social cultural processes that underlie the act. This article presents a discussion on the belief systems that play a part in the social cultural processes that result in criminal acts. The author also explains the difficulties in preventing this type of crime, as it relates to social cultural problems and the ineffectiveness of law enforcement"

"Tesis ini membahas tentang wewenang penyelidikan, penyidikan dan penuntutan yang dimiliki oleh Lembaga Kejaksaan Republik Indonesia dan Komisi Pemberantasan Korupsi dalam menangani tindak pidana korupsi. Kewenangan-kewenangan tersebut telah diatur dalam Kitab Undang-undang Hukum Acara Pidana dan peraturan perundang-undangan lainnya. Dalam penyelesaian perkara tindak pidana korupsi, lembaga kejaksaan dan Komisi Pemberantasan Korupsi di dalam melakukan penyelidikan, penyidikan dan penuntutan berdasarkan pada peraturan perundang-undangan yang berbeda satu sama lainnya. Hal tersebut menimbulkan suatu keadaan hukum yang berbeda dalam praktek pelaksanaan dari kewenangan-kewenangan tersebut. Permasalahan yang diangkat adalah dimana letak perbedaan kewenangan-kewenangan yang dimiliki oleh lembaga Kejaksaan dan Komisi Pemberantasan Korupsi. Pada dasarnya secara kewenangan Komisi Pemberantasan Korupsi juga berada di Sistem Peradilan Pidana yang menitikberatkan pada pelaksanaan wewenang penegak hukum untuk saling berkoordinasi dan bekerjasama dengan penegak hukum lainnya sehingga terjadi mekanisme check and balances. Maka dengan demikian, wewenang pada lembaga Kejaksaan dan Komisi Pemberantasan Korupsi dalam penanganan perkara korupsi tidak boleh dilakukan sepenuhnya secara individual namun harus tetap dalam jalur Sistem Peradilan Pidana Indonesia yang mengutamakan koordinasi dan kerjasama antar instansi penegak hukum.

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This thesis discusses the authority of investigate, investigation and prosecution by the Attomey General of the Republic of Indonesia and Commission of Eradicate Corruption of Republik Indonesia in dealing with criminal comiption. The authority has been set in the Act and the Criminal Law Event and other regulations. In the settlement of criminal corruption case, General Attomey of Republik Indonesia and Commission of Eradicate Comiption of Republik Indonesia which in the investigate, investigation and prosecution based on the laws and regulations that differ with each other. This situation raises a different legal practices in the implementation of authorities. The main problem is where are the difference between the authority of General Attomey of Republik Indonesia and Commission of Eradicate Corruption of Republik Indonesia. Basically, according to the authorities of Commision of Eradicate Corruptions Of Republik Indonesia, this institution has aiready in Criminal Justice System that focuses on the implementation of the law enforcement authorities for mutual coordination and cooperation with other law enforcement mechanisms so that there checks and balances. So thus, the authority on General Attomey of Republik Indonesia and Commission of Eradicate Comiption of Republik Indonesia in handling cases of corruption may not be entirely individual but must remain in the system path of the Indonesian Criminal Justice System, which consider as most important is coordination and cooperation between law enforcement agencies."

"Hipnosis atau Hypnosis merupakan ilmu yang sudah ada sejak tahun 1552 SM. Kata Hipnosis pertama kali diperkenalkan oleh James Braid, seorang dokter di Inggris yang hidup antara tahun 1795 ndash; 1860. Dalam perkembangannya hipnosis bermanfaat sebagai sarana penyembuhan hipnoterapi penjualan, melahirkan, diet, bahkan untuk terapi seksual. Namun informasi yang berkembang dalam masyarakat terhadap hipnosis cenderung negatif dikarenakan berita-berita yang dimuat di televisi maupun berita-berita online yang memuat berita tentang kejahatan hipnotis. Permasalahan yang akan dibahas dalam penulisan ini yaitu, pertama menganalisis terkait hilangnya kesadaran dibawah pengaruh hipnosis ditinjau dari hukum pidana. Kedua pertanggungjawaban pelaku tindak pidana yang melakukan tindak pidana nya dibawah pengaruh hipnosis. Peneliti memperoleh kesimpulan bahwa pelaku tindak pidana yang melakukan tindak pidana dibawah pengaruh hipnosis dapat dimintai pertanggungjawaban pidana.

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Hypnosis has existed since the 1552BC. Hypnosis was first introduced by James Braid, a doctor in Britain who live between the years 1795 ndash 1860. In its development, hypnosis is useful as a means of healing hypnotherapy the sale, giving birth, diet, even for sexual therapy. However, information developed in the community to hypnosis tend to be negative due to the news that was published in television and news online that includes news about crime using hypnosis. The problem that will be discussed in the writing of this is the first to analyze it and related loss of consciousness under the influence of hypnosis in terms of criminal law. The two held accountable the perpetrators of crimes of committing a criminal act of his under the influence of hypnosis. The researchers obtained the conclusion that the perpetrators of criminal acts of committing a crime under the influence of hypnosis can be held accountable criminal responsibility."

"Know Your Customer Principles is a certainty that should be done by a bank in Indonesia as means to prevent and eradicate money laundering criminal act, which are now days become International attention that is joined in Financial Task Force on Money Laundering (FATF), where this institutions still put Indonesia into a country that has not applied money laundering resistant. Besides, considering that banking still dominate financial development tin Indonesia therefore money laundering criminal act should be prevented.

The aim of this thesis research is to know how the apply of Know Your Customer (KYC) principles to prevent money laundering criminal act in bank.

This thesis has been completed by using normative taw research. The secondary data is collected cy conducting library research in form of primary document and data study as the data instruments which collected by using field research in form of interviews to several branches, customer and the person who has authority in the implementation of Know Your Customer (KYC) principles.

Based on the collected data and analysis that has been done by using qualitative descriptive method, it can be concluded that the bank has made a policy and procedure of applying of Know Your Customer (KYC) principles as written by Law Number 1512402 On Money Laundering Criminal Act. However, the apply of Know Your Customer (KYC) principles has not been done perfectly as a unity which covers the procedure of knowing customer, the procedure of identification and verification customer, the procedure of evaluating and reporting which caution chances for people to do money laundering criminal. In the same word, we can say that the apply of Know Your Customer (KYC) principles has not been perfectly prevent and minimize money laundering crime."

"ABSTRACTCriminal acts of money politics are regulated in Article 523 paragraph (1) to paragraph (3) Law No. 7 of 2017 concerning Elections which is divided into three categories, namely during the campaign, the period of calm and the period of voting. When noted, there are relatively similarities the elements of actus reus in paragraph (1) to paragraph (3) in the article. As for the rea method, it was formulated deliberately. Prevention of criminal acts of money politics can be done through the criminology perspective crime prevention doctrine which focuses on five theories, namely abolitionistic theory, emphasizing the driving factors of crime; a moralistic theory that emphasizes community enlightenment through moral messages; and the theory of primary, secondary and tertiary prevention. Political parties should participate in criminal liability when involved in acts of money politics by referring to the identification theory."