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All Journal Adi Widya : Jurnal Pengabdian Masyarakat Jurnal Global Citizen : Jurnal Ilmiah Kajian Pendidikan Kewarganegaraan PRIMA: Journal of Community Empowering and Services SOSIOEDUKASI : JURNAL ILMIAH ILMU PENDIDIKAN DAN SOSIAL Jurnal Inovasi Penelitian Jurnal Analisis Hukum JURNAL RECTUM: Tinjauan Yuridis Penanganan Tindak Pidana AMNESTI : Jurnal Hukum Jurnal Kewarganegaraan Journal of Law, Society, and Islamic Civilization Verstek Aurelia: Jurnal Penelitian dan Pengabdian Masyarakat Indonesia Jurnal Penelitian Serambi Hukum Gudang Jurnal Multidisiplin Ilmu BULLET : Jurnal Multidisiplin Ilmu Indonesian Journal of Law Research ARIMA : Jurnal Sosial Dan Humaniora Jurnal Hukum Mimbar Justitia E-Amal: Jurnal Pengabdian Kepada Masyarakat Domus Legalis Cogitatio
Itok Dwi Kurniawan
Universitas Sebelas Maret
Religion Aerospace Engineering Agriculture, Biological Sciences & Forestry Arts Humanities Civil Engineering, Building, Construction & Architecture Computer Science & IT Control & Systems Engineering Decision Sciences, Operations Research & Management Earth & Planetary Sciences Economics, Econometrics & Finance Education Environmental Science Health Professions Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Medicine & Pharmacology Nursing Public Health Social Sciences Other

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THE CONCEPT OF CASH FLOW IN MONEY LAUNDERING IN INDONESIA Itok Dwi Kurniawan; Ismawati Septiningsih
Domus Legalis Cogitatio Vol 1 No 1 (2024): Domus Legalis Cogitatio Vol 1 No 1 April 2024
Publisher : Faculty of Law Atma Jaya Yogyakarta University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24002/dlc.v1i1.7626

Abstract

The development of criminal acts that occur in a country moves with the development of social civilization. One of the criminal acts in the economic sector that has arisen as a result of modern civilization is the crime of money laundering, namely the concealment of assets resulting from a crime so that it appears as if they originate from a legal source. This article will examine the asset tracing strategy which is an effective step in tackling money laundering crimes. The approach used in discussing the problem is a case study. The results of the research in this article are that efforts to trace assets with a fund tracking process need to be developed and adopt existing technological developments. This is to ensure the effectiveness of handling money laundering in Indonesia.
NALYSIS OF PERSONAL DATA PROTECTION OF TELECOMMUNICATIONS SERVICE USERS Itok Dwi Kurniawan
SOSIOEDUKASI Vol 13 No 1 (2024): SOSIOEDUKASI : JURNAL ILMIAH ILMU PENDIDIKAN DAN SOSIAL
Publisher : Fakultas Keguruan Dan Ilmu Pendidikan Universaitas PGRI Banyuwangi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.36526/sosioedukasi.v13i1.3624

Abstract

Technological developments in the digital era have implications for global information openness. We can easily find information from all parts of the world. Along with this development, there is a problem that is quite crucial, namely related to the protection of personal data of communication service users. The purpose of writing this article is to determine the legal protection for personal data of telecommunications service users. This article was written using normative legal research methods with a statutory approach. The results of this research show that personal data is part of the right to privacy which is included in human rights so its protection must be guaranteed by law. Misuse of personal data is a form of information technology crime that can be subject to criminal sanctions.
Co-Authors Alfin Septian Pradana Ana Pristiwijayani Annisa Nurul Alimah Arsyad Aldyan Aulia Putri Khairunnisa Avisenna Puntoaji Bambang Santoso Charista Eforina Waruwu Daffa Luviansyah Deby Sephira Br Depari Dimas Bagus Anggoro Bangun Ditria Fridyaswari Twenthina Dyna Wahyu Rahmalya Eugenia Ivana Kasatyo Febriana Endah Permatasari Ginanjar Pratama Hanuring Ayu Harjono Harjono Harjono Herjayanto, Muh. Indah Kusuma Ningsih Ismawati Septiningsih Ismawati septiningsih Kameswari Dyah Tungga Dewi Kristiyadi Lia Lestari Mas Bayu Syamsunarno Mochamad Ilham Maulana Muhammad Rustamaji Muhammad Yusuf Airlangga Munandar, Aris Nadia Ayu Dewantari Neiska Aulia Marcela Sari Nur’aini Kusuma Puteri Nurul Jinan Pipit Widiatmaka Pipit Widiatmaka Ricca Padyansari Rini Yanuarti Rizki Rizki Samuel Bintang Robby Shalahuddien Noor Muhammad Sigit Dwi Nugroho Soehartono Soehartono Sri Wahyuningsih Yulianti Suyatno Suyatno Vincentius patria Welcome Immanuel Pakpahan Wiwik Diah Muliasih Wulandari Putri Hutami Yunita Pratika Sari Yunita Rahma Wati Zakki Adlhiyati Zakki Adlhiyati