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All Journal Jurnal Penelitian Hukum - Fakultas Hukum Universitas Gadjah Mada Budapest International Research and Critics Institute-Journal (BIRCI-Journal): Humanities and Social Sciences Indonesian Journal of Multidisciplinary Sciences
Rahmat Dwi Putranto
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Religion Arts Humanities Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Law, Crime, Criminology & Criminal Justice Social Sciences

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ADOPSI KONSEP GATEKEEPER DALAM UNITED MODEL LEGISLATION ON MONEY LAUNDERING AND FINANCING TERRORISM TERHADAP UNDANG-UNDANG NOMOR 8 TAHUN 2010 TENTANG PENCEGAHAN DAN PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG Rahmat Dwi Putranto; Fachry Hasani Habib
Jurnal Penelitian Hukum - Fakultas Hukum Universitas Gadjah Mada Vol 1, No 2 (2014)
Publisher : Fakultas Hukum Universitas Gadjah Mada

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (302.556 KB)

Abstract

AbstractThis study concentrates on how a professional could be considered as assistant in conducting money laundering in the matter of cutting-off the nexus between the assets in money laundering and its owner, and its role in preventing money laundering. Commonly, it is known as a gatekeeper. It has been stated in model legislation on money laundering and financing of terrorism for civil law country but not in Law Number 8 of 2010 in Indonesia. After researching on the urgency and comparison in other States there are some reasons about why Indonesia should adopt gatekeeper concept. One of them isthe fact of the existence of gatekeeper in current money laundering cases. IntisariPenelitian ini berpusat pada bagaimana profesi seseorang dapat menjadi bagian dari pencucian uang  karena memutus aliran antara uang hasil pencucian uang dan pemiliknya dan juga keterlibatannya dalam pencegahan pencucian uang (gatekeeper). Ini telah diatur dalam model legislation on money laundering and financing of terrorism for civil law country tapi tidak dalam Undang Undang Nomor 8 Tahun 2010 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang.Fakta menunjukan gatekeeper sudah ada dibeberapa kasus pencucian uang.
The Factors Contributing to the Decline in Community Trust in the Jokowi Administration's Government (2019-2024) Marjan Miharja; Yastuty Handalya; Gunawan Nahrawi; Rahmat Dwi Putranto; Ryan Hidayat
Budapest International Research and Critics Institute (BIRCI-Journal): Humanities and Social Sciences Vol 4, No 3 (2021): Budapest International Research and Critics Institute August
Publisher : Budapest International Research and Critics University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33258/birci.v4i3.2508

Abstract

This study investigates the discrepancy between what should have happened during the development of the omnibus law on the work of the work and the policies relating to the Covid-19 epidemic in Indonesia and what really occurred. When the Omnibus Law and policies in the Pandemic Covid-19 are supposed to be a powerful solution to the problem, reality transforms into a field of new issues that generate a flood of negative comments from diverse individuals, resulting in a loss of faith in the government. The Omnibus Law and Covid-19 policies, which the Government and Parliament interpret as a progressive breakthrough for resolving multisectoral problems during the presidency of President Joko Widodo, are interpreted differently by some community circles and academics as laws and disabled policies, both formal and material. As a result, the aim of this study is to investigate the essence of Omnibus Law and Covid-19 policies, which have created a challenge for the Indonesian country by eroding community faith in the government.
Covid-19 Vaccination Rights and Obligations in Indonesia from a Legal Perspective Gunawan Nachrawi; Ryan Hidayat; Marjan Miharja; Rahmat Dwi Putranto; Yastuty Handalya
Budapest International Research and Critics Institute (BIRCI-Journal): Humanities and Social Sciences Vol 4, No 3 (2021): Budapest International Research and Critics Institute August
Publisher : Budapest International Research and Critics University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33258/birci.v4i3.2504

Abstract

Indonesia declares a state of emergency due to Pandemic Covid-19. Indonesia declared a state of health emergency in 2020 via Presidential Decree No. 11. Numerous measures have been undertaken to mitigate the consequences of the Covid-19 epidemic. Vaccination is one of the government's attempts. However, in the prosocity of vaccination-related benefits and drawbacks. Numerous individuals refused to be vaccinated. This research is legal in nature and is doctrinal in nature. It employs a conceptual method and a legislative approach (statue approach) to the handling of Pandemic Covid-19 in Indonesia. The study's findings show that immunizations are provided free of charge, which, while initially a right of each citizen, may become a responsibility in light of Indonesia's present state of health emergency. This is possible because an individual who is not vaccinated has the ability to transfer the disease to others.
REVIEW ON THE IMPORTANCE OF TRANSPARENCY IN INTERNATIONAL TRADE BASED ON THE RULES OF THE WORLD TRADE ORGANIZATION Jessica Callista; Rahmat Dwi Putranto
Indonesian Journal of Multidisciplinary Sciences (IJoMS) Vol. 1 No. 2 (2022): Indonesian Journal of Multidisciplinary Sciences (IJoMS)
Publisher : CV. Era Digital Nusantara

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (159.51 KB) | DOI: 10.59066/ijoms.v1i2.221

Abstract

This study aims to obtain information and analyze the rules of the World Trade Organization (WTO) regarding the importance of transparency in international trade between WTO member countries, where supporting information and data are needed in the sustainability of trade transactions. In international trade between WTO member countries, there are various economic, political and social backgrounds from developed countries (developed countries), developing countries (developing countries), and less developed (least-developed countries). This background encourages the strengthening of transparency in trade in goods and services through a mechanism that is agreed upon and implemented jointly, so that it is expected that each WTO member country can provide and obtain reliable and up-to-date information and supporting data. The transparency mechanism has the main objective of providing smooth trade in goods and services and reducing obstacles related to obtaining the required information and data. However, in implementing transparency, WTO member countries are also often faced with challenges, such as in the case of the global crisis of the COVID-19 pandemic whose impact has been felt by all WTO member countries. All stakeholders, starting from the government, employers, workers, and so on, need to work together in carrying out compliance with the transparency mechanism as stipulated in the WTO rules to realize smooth international trade.
Co-Authors Fachry Hasani Habib Gunawan Nachrawi Gunawan Nahrawi Jessica Callista Miharja, Marjan Ryan Hidayat Yastuty Handalya