网络赌博犯罪行为的法律研究

Gholib Yudha Mawaridi, Surya Nita, Eva Achjani Zulfa
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引用次数: 0

摘要

在线赌博作为一种主要的娱乐产业在世界范围内受到欢迎。然而,这种增长也带来了对欺诈、洗钱和非法赌博等犯罪活动的担忧。本研究旨在分析法官对网络赌博犯罪量刑和证明网络赌博犯罪的考虑。该研究采用规范的司法方法(法律研究),以成文法为基础的方法来检查成文法中规则或规范的适用。分析表明,刑法第303条和第303条之二适用于处理网络赌博犯罪,特别是在线赌博。虽然2016年第19号法关于修改2011年第11号法关于电子信息和交易的法律可以作为法律依据,但在本案中并未适用。在决定刑事案件时,法官必须考虑各种因素,包括确保被指控的行为符合犯罪的构成并违反法律,评估被告被追究责任的能力,以及考虑所提出的任何理由。此外,法官还应考虑客观要求,如完整的起诉书、案件提交信和案件档案。在在线赌博的背景下,证据是使用负面法律制度的理论来评估的,该理论要求至少有两个有效的证据,如《刑事诉讼法》第184条所规定的,并结合法官自己的信念。尽管《信息和电子交易法》(ITE)可作为法律依据,但本研究表明,此类案件继续依赖《刑法》第303条,表明特别法克减一般法律的原则(具体法律优于一般法律)并不适用。
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JURIDICAL STUDY ON CRIMINAL ACTS OF ONLINE TOGEL GAMBLING
Online gambling has gained popularity worldwide as a major entertainment industry. However, this growth has also brought about concerns regarding criminal activities such as fraud, money laundering, and illegal gambling operations. This study aims to analyze the considerations of judges in sentencing online gambling crimes and proving online togel gambling crimes. The research adopts a normative juridical approach (legal research) to examine the application of rules or norms in positive law using a statute-based approach. The analysis reveals that Article 303 and Article 303 Bis of the Criminal Code are utilized to address online gambling crimes, particularly online togel gambling. Although Law Number 19 of 2016 concerning Amendments to Law Number 11 of 2011 regarding Electronic Information and Transactions can serve as a legal basis, it was not applied in this case. When deciding a criminal case, judges must take into account various factors, including ensuring that the actions charged meet the formulation of the offense and are in violation of the law, assessing the defendant's ability to be held accountable, and considering any justifications presented. Furthermore, the judge should also consider objective requirements, such as a complete indictment, case submission letter, and the case file. In the context of online togel gambling, evidence is evaluated using the theory of the Negative Legal System, which mandates at least two valid pieces of evidence as stipulated in Article 184 of the Criminal Procedure Code, in conjunction with the judge's own belief. Despite the availability of the Information and Electronic Transactions (ITE) Law as a legal basis, this study demonstrates the continued reliance on Article 303 of the Criminal Code for such cases, indicating that the principle of lex specialis derogat legi generali (specific laws override general laws) does not apply.
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