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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.