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“eradicating”

11 referensi ditemukan
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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32%
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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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26%
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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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24%
relevansi
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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24%
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REPOSITORY PAIindonesia2018

History of Muslim Intellectual Dynamics in North Sumatra Early XX Century

Siregar, Yusra Dewi; Achiriah, Achiriah; Rohani, Laila; Sumanti, Solihah Titin · Repository UIN Sumatera Utara

:North Sumatra is one of the provinces on the island of Sumatra directly adjacent to the Province of Aceh. North Sumatra early 20th century has some Malay Kingdom which is a representation of Malay society which is very synonymous with Islam. Although North Sumatra early 20th century has been controlled by the Dutch, but still exist and evolve in all aspe…

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17%
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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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16%
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REPOSITORY Umumindonesia2014

AN EFFECTIVE CURRICULUM UNITS FOR RUNNING INQUIRY BASED SCIENCE LEARNING ACTIVITIES IN SCHOOLS: A SUCCESS STORY

Kandi, Kandi · Universitas Negeri Yogyakarta

Promoting Real Australian Indonesian Science Education (PRAISE) is a collaboration IndonesiaAustralia pilot project. The project managed by SEAMEO QITEP in Science, in which innovative inquiry based science learning resources were developed and piloted in ten junior secondary schools in two areas namely Bandung City and West Bandung Count…

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13%
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REPOSITORY Umuminternational2020

The Strategic Roles of Islamic Religious Education Teachers in Counteracting Radicalism in Indonesia

Posangi, Said Subhan · Zenodo Open Repository

This study analyzed the strategic role of Islamic religious education teachers in counteracting radicalism. The researcher was in carrying out research used the library research method. In this type of research method, the researcher collected data through various reference books and previous research results. Meanwhile, in analyzing data, as in qualitative …

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11%
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REPOSITORY Umumindonesia2023

Implementasi Kerjasama Ombudsman Republik Indonesia dan Komisi Pemberantasan Korupsi Dalam Upaya Pemberantasan Korupsi dan Pengawasan Penyelenggaraan Pelayanan Publik

Deffiany, Shanty · Universitas Islam 45 / UM Indonesia

The implementation of public services often involves maladministration, requiring oversight of public services, which refers to Article 35 of Law Number 25 of 2009 concerning Public Services. The memorandum of understanding between the Corruption Eradication Commission of the Republic of Indonesia Number 166 of 2019 and the Ombudsman of the Republic of Indon…

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10%
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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%
relevansi
REPOSITORY PAIindonesia2018

History of Muslim Intellectual Dynamics in North Sumatra Early XX Century

Siregar, Yusra Dewi; Achiriah, Achiriah; Rohani, Laila; Sumanti, Solihah Titin · Repository UIN Sumatera Utara

:North Sumatra is one of the provinces on the island of Sumatra directly adjacent to the Province of Aceh. North Sumatra early 20th century has some Malay Kingdom which is a representation of Malay society which is very synonymous with Islam. Although North Sumatra early 20th century has been controlled by the Dutch, but still exist and evolve in all aspe…

Detail & Rekomendasi Buka Sumber RIS BibTeX
8%
relevansi