Law Enforcement of Paper Rupiah Mutilation Practice from the Perspective of Law Number 7 of 2011 Concerning Currency and Jarimah Ta’zir
DOI:
https://doi.org/10.24252/al-daulah.v13i1.47759Kata Kunci:
Penegakan Hukum; Praktik Mutilasi Uang Rupiah Kertas; Jarimah Ta’zir.Abstrak
Praktik mutilasi uang rupiah kertas sangat berbahaya. Praktik ini tak hanya merusak mata uang, namun juga berupaya memalsukannya. Kemunculan praktik ini tidak hanya mengguncang stabilitas ekonomi, tetapi juga mencerminkan kelemahan penegakan hukum. Penegakan hukum terhadap praktik ini masih terbilang lemah. Penelitian ini merupakan penelitian hukum yuridis empiris dengan pendekatan sosiologi hukum. Sumber data terdiri dari data primer dan data sekunder. Metode pengumpulan data menggunakan wawancara langsung, dokumentasi, dan studi kepustakaan. Tujuan penelitian untuk mengetahui penegakan hukum pada praktik mutilasi uang rupiah kertas yang dilakukan oleh Kantor Perwakilan Bank Indonesia Malang, serta tinjauan terhadap UU Mata Uang dan hukum Islam, yaitu jarimah ta’zir. Hasil penelitian menunjukkan bahwa Kantor Perwakilan Bank Indonesia Malang selalu proaktif dan gencar melakukan edukasi, sosialisasi, imbauan, dan bekerja sama dengan pihak penegak hukum lainnya. Praktik ini menurut UU Nomor 7 Tahun 2011 Tentang Mata Uang telah melanggar beberapa pasal, yaitu Pasal 25 Ayat 1, Pasal 26 Ayat 1, Pasal 35 Ayat 1, Pasal 36 Ayat 1, Pasal 38 ayat 1 dan 2, Pasal 40 Ayat 1, serta Pasal 41 Ayat 2 dan jika menurut jarimah ta’zir, pemerintah Indonesia menerapkan hukuman ta’zir berupa hukuman penjara, hukuman denda, maupun pidana tambahan pencabutan izin usaha atau perampasan barang tertentu.
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Aringking, Hendra. “Pemalsuan Uang Rupiah Sebagai Tindak Pidana Menurut UU No. 7 Tahun 2011 tentang Mata Uang.” LEX CRIMEN 4, no. 6 (November 3, 2015). https://ejournal.unsrat.ac.id/v3/index.php/lexcrimen/article/view/9795.
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Az-Zuhaili, Wahbah. Fiqih Islam Wa Adillatuhu Jilid 7. Gema Insani Press, 2011.
Bejjani, Alice, Raymond Tannous, Georges Chalhoub, Mazen Hamdan, and Bilal Nsouli. “Enhancing Counterfeit Banknote Analysis: Case Studies Using TOF-SIMS.” Forensic Chemistry 41 (December 2024): 100617. https://doi.org/10.1016/j.forc.2024.100617.
Butt, Simon. “Indonesia’s New Criminal Code: Indigenising and Democratising Indonesian Criminal Law?” Griffith Law Review 32, no. 2 (April 3, 2023): 190–214. https://doi.org/10.1080/10383441.2023.2243772.
Bank Indonesia Regulation Number 21/10/PBI/2019 of 2019 concerning Rupiah Money Management.
Board of Governors Regulation Number 19/13/Padg/2017 on Rupiah Money Exchange.
Citranu. “Asas Legalitas Sebagai Pondasi Hukum Pidana Persfektif Filsafat Hukum.” Belom Bahadat 8, no. 1 (June 30, 2019). https://doi.org/10.33363/bb.v8i1.343.
Charleen, Charleen, and Gede Putra Kusuma. “Evaluation of Deep Learning Models for Detection of Indonesian Rupiah.” International Journal of Computing and Digital Systems 15, no. 1 (July 1, 2024): 315–27. https://doi.org/10.12785/ijcds/160125.
Danial, Danial. “Criminalization in Islamic Penal Code: A Study of Principles, Criminalization Methods, and Declining Variations.” Jurnal Ilmiah Peuradeun 11, no. 3 (September 30, 2023): 1005. https://doi.org/10.26811/peuradeun.v11i3.1058.
Diskominfo Kabupaten Tuban. “Fakta: Beredar Imbauan Mengenai Fenomena Uang Rupiah Mutilasi.” Tuban, 2023. https://diskominfo.tubankab.go.id/entry/fakta-beredar-imbauan-mengenai-fenomena-uang-rupiah-mutilasi.
Djalaluddin, Muhammad Mawardi, Bulqia Mas’ud, Dedy Sumardi, Isnawardatul Bararah, and Kamus Kamus. “The Implementation of Ta’zīr Punishment as an Educational Reinforcement in Islamic Law.” Samarah: Jurnal Hukum Keluarga Dan Hukum Islam 7, no. 1 (March 31, 2023): 399. https://doi.org/10.22373/sjhk.v7i1.15101.
Dahlan, H. Abdul Azis. Ensiklopedi Hukum Islam. Cet. 6. Jakarta: Ichtiar Baru Van Hoeve, 2003.
Dewi, Margamu Desy Putri. “Faktor Penyebab Pengedaran Rupiah Palsu di Indonesia.” Jurnal Hukum Adigama 4, no. 2 (Desember, 2021): 3792.
Djazuli, H. A. Fiqh Jinayah: Upaya Menanggulangi Kejahatan dalam Islam. Jakarta: PT RajaGrafindo Persada, 1996.
Faqran, Syamsu. “Analsying The Authority Of Bank Indonesia in Contering The Circulation Of Conterfeit Money.” Journal Evidence Of Law 3, no. 2 (May 24, 2024): 9–18. https://doi.org/10.59066/jel.v3i2.280.
Garg, Suman, and Renu Aggarwal. “Is the Counterfeit Currency Mechanism Strictly Enforced by Banks and Regulatory Authorities?” Journal of Financial Crime 31, no. 4 (June 4, 2024): 908–21. https://doi.org/10.1108/JFC-07-2023-0183.
Harahap, Zul Anwar Ajim. “Reconstruction of Online Gambling Sanctions in Indonesia: A Comparative Analysis of Ta’zir Sanctions and Penalties of the Electronic Information and Transaction Law.” Al-Istinbath: Jurnal Hukum Islam 10, no. 1 (April 27, 2025): 130–53. https://doi.org/10.29240/jhi.v10i1.11314.
Hartanto, Hartanto, and Subakir Syafiqurrohman. “THE PROBLEMS OF INVESTIGATING PERPETRATORS OF COUNTERFEIT MONEY DEALERS.” Economics & Law 4, no. 2 (December 30, 2022): 56–66. https://doi.org/10.37708/el.swu.v4i2.5.
Harefa, Panca Gunawan, Idham, and Erniyanti. “Analisis Teori Hukum Terhadap Penegakan Tindak Pidana Pemalsuan Uang: Analisis Teori Hukum Positif dan Teori Hukum Responsif.” Scientific Journal of Law and Human Rights 2, no. 2 (March 1, 2023): 113–119. https://doi.org/10.35912/jihham.v2i2.1923.
Heriqbaldi, Unggul, Wahyu Widodo, and Dian Ekowati. “Real Exchange Rate Misalignment and Currency Crises.” Bulletin of Indonesian Economic Studies 56, no. 3 (September 1, 2020): 345–62. https://doi.org/10.1080/00074918.2019.1662885.
Hermawan, Danny, Denny Lie, Aryo Sasongko, and Richard I. Yusan. “Money Velocity, Digital Currency and Inflation Dynamics in Indonesia.” Bulletin of Indonesian Economic Studies 60, no. 3 (September 17, 2024): 305–45. https://doi.org/10.1080/00074918.2024.2398347.
Huang, Shuan-Yu, Arvind Mukundan, Yu-Ming Tsao, Youngjo Kim, Fen-Chi Lin, and Hsiang-Chen Wang. “Recent Advances in Counterfeit Art, Document, Photo, Hologram, and Currency Detection Using Hyperspectral Imaging.” Sensors 22, no. 19 (September 26, 2022): 7308. https://doi.org/10.3390/s22197308.
Hasan, Ahmad. Mata Uang Islami: Telaah Komprehensif Sistem Keuangan Islami. Jakarta: PT RajaGrafindo Persada, 2005.
Irfan, Muhammad Nurul. Hukum Pidana Islam. Cetakan pertama. Jakarta: Penerbit Amzah, 2016.
Imran, Dede. “Waspada Beredar Uang Mutilasi: Setengah Asli Setengah Palsu, Kenali Cirinya - Sukabumi Update.” Sukabumi Update. Accessed April 13, 2024. https://www.sukabumiupdate.com/keuangan/126331/waspada-beredar-uang-mutilasi-setengahasli-setengah-palsu-kenali-cirinya.
Ibrahim, Mansor H., and Raditya Sukmana. “Monetary Policy and Exchange Rate in a Large Emerging Economy.” Global Business Review, October 29, 2023. https://doi.org/10.1177/09721509231198659.
Kusrakhmanda, Rendy, and Ahmad Sulchan. “Penegakan Hukum Terhadap Kejahatan Pemalsuan Uang Kertas Rupiah Di Kota Semarang (Studi Kasus Di Pengadilan Negeri Semarang).” Prosiding Konstelasi Ilmiah Mahasiswa Unissula (KIMU) Klaster Hukum, no. 0 (December 17, 2021). http://jurnal.unissula.ac.id/index.php/kimuh/article/view/8798.
Kethineni, Sesha, and Ying Cao. “The Rise in Popularity of Cryptocurrency and Associated Criminal Activity.” International Criminal Justice Review 30, no. 3 (September 6, 2020): 325–44. https://doi.org/10.1177/1057567719827051.
Lahiri, Amartya. “The Great Indian Demonetization.” Journal of Economic Perspectives 34, no. 1 (February 1, 2020): 55–74. https://doi.org/10.1257/jep.34.1.55.
Lengeling, V. H. C. von. “The Distribution of Fake British Pounds in the Biggest Money Counterfeiting Scheme in History.” Journal of Intelligence History 22, no. 2 (May 4, 2023): 171–91. https://doi.org/10.1080/16161262.2022.2043039.
Lewandowski, Remigiusz. “Banknote Counterfeiting Phenomenon in Poland.” European Journal of Crime, Criminal Law and Criminal Justice 28, no. 3 (September 29, 2020): 252–79. https://doi.org/10.1163/15718174-bja10008.
Mallat, Chibli. “Mapping Saudi Criminal Law.” The American Journal of Comparative Law 68, no. 4 (December 31, 2020): 836–92. https://doi.org/10.1093/ajcl/avaa032.
Maghfiroh, Kurnia. “Pidana Pemalsuan Uang (Studi Perbandingan Menurut Undang-Undang Nomor 7 Tahun 2011 tentang Mata Uang dan Hukum Pidana Islam).” Yogyakarta: Universitas Islam Negeri Sunan Kalijaga Yogyakarta, 2018.
Muhammadun, Muzdalifah. “Konsep Kejahatan Dalam Al-Quran,” Diktum Law Journal, no.1 (2011): 24.
Munajat, Makhrus. Hukum pidana Islam di Indonesia. First Printing. Yogyakarta: Academic Affairs, UIN Sunan Kalijaga, 2008.
Molho, Catherine, Joshua M. Tybur, Paul A. M. Van Lange, and Daniel Balliet. “Direct and Indirect Punishment of Norm Violations in Daily Life.” Nature Communications 11, no. 1 (July 9, 2020): 3432. https://doi.org/10.1038/s41467-020-17286-2.
Muhammad Wahyu Rizky Zainal, Nur Azisa, Muhammad Arfin Hamid, Ahsan Yunus. “Beneficial Ownership in the Perspective of Islamic Criminal Law.” Pakistan Journal of Criminology 17, no. 1 (January 17, 2025): 139–52. https://doi.org/10.62271/pjc.171.139.152.
Risdianto, Risdianto. “Hukuman Terhadap Tindak Pidana Kekerasan Dalam Rumah Tangga Menurut Hukum Islam.” Islamic Review: Jurnal Riset Dan Kajian Keislaman 10, no. 1 (April 26, 2021): 59–76. https://doi.org/10.35878/islamicreview.v10i1.266.
Rizanizarli, Rizanizarli, Mahfud Mahfud, Riza Chatias Pratama, and Fikri Fikri. “The Application of Restorative Justice for Children as Criminal Offenders in the Perspective of National Law and Qanun Jināyat.” Samarah: Jurnal Hukum Keluarga Dan Hukum Islam 7, no. 1 (March 31, 2023): 21. https://doi.org/10.22373/sjhk.v7i1.15633.
S Suherlan. “Buying and Selling Online from an Islamic Legal Point of View.” Apollo: Journal of Tourism and Business 1, no. 1 (January 11, 2023): 29–35. https://doi.org/10.58905/ apollo.v1i1.10.
Sugandi, Eric Alexander. “Indonesia’s Financial Markets and Monetary Policy Dynamics Amid the COVID-19 Pandemic.” Asia-Pacific Financial Markets 29, no. 3 (September 19, 2022): 411–47. https://doi.org/10.1007/s10690-021-09354-4.
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Al Munawar, F. A., & Wiria Tarita, Y. N. . (2024). Law Enforcement of Paper Rupiah Mutilation Practice from the Perspective of Law Number 7 of 2011 Concerning Currency and Jarimah Ta’zir. Al-Daulah : Journal of Criminal Law and State Administration Law, 13(1), 50–63. https://doi.org/10.24252/al-daulah.v13i1.47759
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Hak Cipta (c) 2024 Faishal Agil Al Munawar, Yuanggi Nur Wiria Tarita
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