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“crime”

19 referensi ditemukan
REPOSITORY Umumindonesia2020

Legal Regulations The Role Of Professional Advocates As Reporting Parties In Preventing And Eradicating Money Laundering Crimes In Indonesia

Lubis, Fauziah · Repository UIN Sumatera Utara

The crime of money laundering (TPPU) is one of the White Collar Crime crimes which attracts the attention and concern of many international worlds including Indonesia. This research method is a normative research method by analyzing a statutory regulation and analyzed qualitatively. The results showed that the legal arrangements mandated in Government Regula…

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REPOSITORY Umumindonesia2020

Legal Regulations The Role Of Professional Advocates As Reporting Parties In Preventing And Eradicating Money Laundering Crimes In Indonesia

Lubis, Fauziah · Repository UIN Sumatera Utara

The crime of money laundering (TPPU) is one of the White Collar Crime crimes which attracts the attention and concern of many international worlds including Indonesia. This research method is a normative research method by analyzing a statutory regulation and analyzed qualitatively. The results showed that the legal arrangements mandated in Government Regula…

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32%
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REPOSITORY Umumindonesia2018

Profession Role as Reporting Parties in Preventing and Eradicating Money Laundering Crimes

Lubis, Fauziah; Nasution, Bismar; Ediwarman, Ediwarman; Sitompul, Zulkarnain · Repository UIN Sumatera Utara

Money laundering is one of the crimes of White Collar Crime which attracts the attention and concerns of the international community, including Indonesia. The research aims to examine and analyze the role of the profession as a reporting party in preventing and eradicating money laundering crime using Lawrence Meir Friedman's theory of the legal system and …

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JOURNAL PAIinternational2022

Paying for crime: frauds in DPVAT insurance and their impacts on society

Beatriz Peres Lopes; João Vinícius França Carvalho · DOAJ Open Access Articles

The goal of this paper is to assess the weight of fraudulent claim payments of DPVAT insurance by the insurer Líder, a consortium of private insurers who manage this product. Using the Actuarial Credibility Theory, and a official database, the discrepancy between the DPVAT claims ratio and the claims ratios of other private automobile insurance lines of busi…

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REPOSITORY PAIindonesia2022

STRATEGI MADRASAH DALAM PEMBENTUKAN KARAKTER PEDULI SOSIAL DI MTS DARUNNIDA CIKARANG TIMUR - BEKASI

SULAEMAN, DEDE · Universitas Islam 45 / UM Indonesia

STRATEGI MADRASAH DALAM PEMBENTUKAN KARAKTER PEDULI SOSIAL DI MTS DARUNNIDA CIKARANG TIMUR – BEKASI Penulis : DEDE SULAEMAN NPM : 41189903190014 ABSTRACT (bahasa Inggris) The current multi-dimensional crisis is being experienced by the Indonesian people, so that it has an impact on the destruction of the nation's morale. Various cases of crime a…

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REPOSITORY PAIindonesia2018

PEMBENTUKAN KARAKTER ISLAMI DALAM HADIS DAN IMPLIKASINYA PADA JALUR PENDIDIKAN NON FORMAL

Yuliharti, - · UIN Sultan Syarif Kasim Riau

Education plays a very important role in ensuring the survival of the state and nation. The rise of various types of crime, brawls between students, cases of underage children, and the use of illegal drugs, as well as corruption cases that are increasingly becoming increasingly an indication of moral decline or moral decline. Therefore, the formation…

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REPOSITORY PAIindonesia2020

Non-Formal Islamic Education For Women Prisoner In Rumah Tahanan Negara

Asari, Hasan; Lubis, Saiful Akhyar; Sabariah, Hayatun · Repository UIN Sumatera Utara

The increasing number of crimes that have occurred has caused Rumah Tahanan Negara to carry out coaching activities for prisoners, especially in non-formal education. Islamic religious education is not only carried out in school institutions in Rumah Tahanan Negara education for prisoners has also been implemented, which aims to change attitudes and beha…

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REPOSITORY PGMIindonesia

PENTINGNYA PENDIDIKAN MORAL BAGI ANAK SEKOLAH DASAR

Sigit Dwi, Kusrahmadi · Universitas Negeri Yogyakarta

People said that education is development. It creates choices and opportunities for people, reduces the twin burdens of poverty and diseases, and gives a stronger voice in society. For nations it creates a dynamic workforce and well-informed citizens able to compete and cooperate globally - opening doors to economic and social prosperity. However, th…

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REPOSITORY Umumindonesia

PENGEMBANGAN PEMBELAJARAN BERBASIS KOMPETENSI BERVISI MORAL DI SEKOLAH

Anik, Ghufron · Universitas Negeri Yogyakarta

One of the crucial problems in national education system is the moral problem. There is evidence that indicates moral crisis in students. For example, some students have to do national examination in jail because they commit crime. In this situation, educational institution fails in preparing a morally good graduate. To solve this problem, I think, the…

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REPOSITORY Umumindonesia2023

Model Pendidikan Karakter di SMAN 1 Tambun Selatan

Sabani, Subhan · Universitas Islam 45 / UM Indonesia

Globalization affects every sector of life, causing a multidimensional crisis, one of which is in the field of high school education. Many graduates and students who are still in school have brilliant achievements but their morals and morals are not in line with the goals of education. Lack of courtesy to parents, acts of violence and crime, promiscu…

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REPOSITORY Umumindonesia2026

PERILAKU PROVOCATIVE VICTIMS KORBAN YANG MENJADI PELAKU CYBER SEXUAL HARASSMENT

Berlian, Ruben · Universitas Islam 45 / UM Indonesia

PERILAKU PROVOCATIVE VICTIMS KORBAN YANG MENJADI PELAKU CYBER SEXUAL HARASSMENT Ruben Berlian (rubenberlian69@gmail.com) Siti Nurhidayah (sitinurhidayah.giga@gmail.com) Universitas Islam “45” Bekasi ABSTRACT The rapid development of the modern era, accompanied by continuous technological advancements, has contributed to the emergence of various forms…

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REPOSITORY Umumindonesia2025

Peran Dinas Pemberdayaan Perempuan dan Perlindungan Anak Dalam Menangani Kasus Kekerasan Seksual Terhadap Anak di Kota Bekasi

Elvira, Niken · Universitas Islam 45 / UM Indonesia

ABSTRAK Kekerasan seksual seperti pelecehan seksual, pemerkosaan dan pencabulan. Beberapa kekerasan tersebut mempunyai dampak dan paling dominan pada korban yaitu kekerasan seksual. Banyak sekali yang mengalami kekerasan seksual bukan hanya orang dewasa saja tetapi saat ini anak dibawah umur juga dapat menjadi korban kekerasan seksual. Seorang anak seharusn…

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REPOSITORY Umumindonesia2015

Willingness to Pay untuk Mengurangi Tingkat Kriminalitas di Yogyakarta: Kajian Contingent Valuation untuk Mahasiswa UNY

Aula Ahmad Hafidh, Saiful Fikri, M. Si.; Bambang, Suprayitno, M.Sc.; Tejo, Nurseto · Universitas Negeri Yogyakarta

Dalam banyak penelitian di luar negeri, besaran Willingness to Pay (WTP) berguna untuk menjadi pertimbangan bagi pengambil kebijakan untuk mengurangi tingkat kejahatan. Dengan WTP, pemerintah mendapatkan masukan informasi untuk membuat kebijakan yang berimplikasi pada beban finansial yang lebih besar seperti halnya tambahan biaya pajak yang digunakan un…

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REPOSITORY Umumindonesia2014

AJARAN FILANTROFIS AMALANSUNNAH : SEBUAH TELA' AH KONSEPTUAL PSIKOSPIRITUAL ISLAM

Khairil Anwar, - · UIN Sultan Syarif Kasim Riau

This paper is a contribution of Islamic Psychological Inventory (IPSI) philanthropy towards Islam. Mental Measurements have nurtured­ Islam cognitive, Psychosocial of Islam and Sunnah Practice under the set IPSI to see the quality of the impulse-cognitive thinking, internalization and consistency of individual socio-reliqio-in…

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JOURNAL Umuminternational2024

Malades mentaux errants dans le district d’Abidjan : Approche criminologique d’un phénomène relativement bien maîtrisé

Konan Isidore KOUAKOU; Blaise BROU · DOAJ Open Access Articles

Many studies and social interventions have been largely circumscribed around dyssocial marginalities (juvenile delinquency, young people and street culture, urban violence, violence in the transport environment). However, they all remain relatively or totally silent when it comes to analyzing, on the one hand, the condition of the mentally ill wandering in p…

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JOURNAL Umuminternational2023

Conflit armé au Mali et déscolarisation à l’Académie d’Enseignement de Mopti

Moctar SIDIBE; Soumaïla COULIBALY; Ibrahima MAÏGA · DOAJ Open Access Articles

This article makes the link between the armed conflict and the unschooling of children in central Mali, precisely in the Mopti Education Academy. Thousands of children in the said area are currently unable to benefit from normal schooling. This situation results in the successive movement of school staff, students and their parents to a secure area. Crime an…

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REPOSITORY PAIindonesia2020

Non-Formal Islamic Education For Women Prisoner In Rumah Tahanan Negara

Asari, Hasan; Lubis, Saiful Akhyar; Sabariah, Hayatun · Repository UIN Sumatera Utara

The increasing number of crimes that have occurred has caused Rumah Tahanan Negara to carry out coaching activities for prisoners, especially in non-formal education. Islamic religious education is not only carried out in school institutions in Rumah Tahanan Negara education for prisoners has also been implemented, which aims to change attitudes and beha…

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8%
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REPOSITORY Umumindonesia2019

Effectiveness of the Advocate's Professional Settings and Responsibilities in Preventing and Eradicating Money Laundering in Indonesia

Lubis, Fauziah · Repository UIN Sumatera Utara

The purpose of this study was to determine the effectiveness and responsibilities of the Advocate Professional in preventing and combating the crime of money theft. This type of research is qualitative research and uses empirical research methods. The results of this study indicate that the Advocate Professional Arrangement in normative crime prevention an…

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REPOSITORY PAIindonesia2019

Pelaksanaan Tindak Pidana Pemerkosaan (Studi Komparasi antara Hukum Islam dan Qanun Jinayat di Aceh)

Nurhayati, Nurhayati · Repository UIN Sumatera Utara

Rape is a sexual crime that indicates highly enough rate in Indonesia. Rape according to the view of Islamic law is different from adultery. Adultery is sexual intercourses between man and woman without legal marriage and carried out consciously on the basis of mutual needs. Rape is not doing of just sexual intercourse but it has additional element that is c…

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