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“crimes”

8 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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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 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 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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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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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…

Detail & Rekomendasi Buka Sumber RIS BibTeX
8%
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