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FINANCIAL CRIME IN DIGITAL PAYMENTS Wiwoho, Jamal; Kharisma, Dona Budi; Wardhono, Dwi Tjahja K.
Journal of Central Banking Law and Institutions Vol. 1 No. 1 (2022)
Publisher : Bank Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21098/jcli.v1i1.7

Abstract

Digital payments are proliferating along with a massive and rapid digital transformation. However, the characteristics of transactions using digital payments, which are real-time, not face-to-face, and borderless create potential risks for financial crimes, including, Money Laundering and Funding Terrorism. The potential for abuse occurs in the registered and licensed digital payments sector and illegal digital payments that are not registered with the Bank Indonesia. Undoubtedly, this condition can threaten economic stability and financial system integrity. This article seeks to identify the potential for digital payment use for financial crime and construct a legal framework to prevent the misuse of FinTech for financial crime in Indonesia. This type of research is legal research. The research method used was a statutory comparative approach. The legal materials used were primary and secondary legal materials. The findings have been analyzed using qualitative data analysis techniques. The results of the study show that several cases of terrorism financing have been proven to have used FinTech digital payments as a means of online funding. In this regard, to maintain the integrity of the financial system and strengthen the government’s control functions, a comprehensive legal framework is needed through the establishment of Law on FinTech.
Global Perspectives on Freedom of Expression in Environmental Governance: Legal Implications and Challenges Fatimah, Siti; Wiwoho, Jamal; Isharyanto, Isharyanto
Jambe Law Journal Vol. 7 No. 2 (2024)
Publisher : Faculty of Law, Jambi University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.22437/home.v7i2.456

Abstract

This paper explores the relationship among freedom of expression and earth-friendly governance in a global context, highlighting how the former serves as a fundamental enabler of transparency, public participation, and access to data—principles that are vital to effective earth-friendly governance. Although international legal instruments, such as the Rio Declaration and the International Covenant on Civil and Political Rights, give a framework for upholding free speech, the extent to that this right is realized in the realm of earth-friendly advocacy remains inconsistent across different regions. This research highlights challenges faced by earth-friendly activists, including political and economic pressures, suppression, and legal constraints. By analyzing case studies by Indonesia, Norway, and Brazil, this paper underscores the paradox of freedom of expression that is sometimes perceived as a threat to political stability. The findings advocate for enhanced global cooperation to protect freedom of expression inside earth-friendly law, supporting sustainable enhancement and earth-friendly justice. This paper contributes to a deeper understanding of the legal frameworks necessary to uphold freedom of expression as foundational in promoting global earth-friendly democracy.
ENABLING DATA PORTABILITY AND INTEROPERABILITY UNDER INDONESIA'S DATA PROTECTION LAW Wiwoho, Jamal; Pati, Umi Khaerah; Pratama, Anugrah Muhtarom
Masalah-Masalah Hukum Vol 53, No 3 (2024): MASALAH-MASALAH HUKUM
Publisher : Faculty of Law, Universitas Diponegoro

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.14710/mmh.53.3.2024.271-282

Abstract

The Indonesian parliament ratified the Personal Data Protection (PDP) Law in October 2022, introducing the Right to Data Portability (RtDP) in Article 13. This concept enables seamless information transfer, enhances personal control, and fosters innovation in the digital economy. This study analyzed data portability provisions under the PDP Law and drew insights from the EU and UK's experiences. Findings showed that data portability under the PDP Law, similar to the GDPR, fell short due to the absence of standardized guidelines, interoperability architectures, and non-mandatory compatibility policies. Prioritizing Open APIs for interoperability was crucial. Effective public-private collaboration was key in establishing sector-specific and cross-sector interoperability standards aligned with PDP Law regulations
The Effectiveness of the Implementation of Occupational Health and Safety (OHS) in Indonesian Medical Personnel During the COVID-19 Firdaus, Sunny Ummul; Wiwoho, Jamal; Hidayat, Muhamad Alief
Unifikasi : Jurnal Ilmu Hukum Vol. 10 No. 02 (2023)
Publisher : Universitas Kuningan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25134/unifikasi.v10i02.749

Abstract

This research aimed to explain the effectiveness of legal protection for medical personnel, specifically in implementing Occupational Health and Safety (OHS) during COVID-19 period. The number of cases in Indonesia certainly affected the implementation of OHS for medical personnel. The initial year of the pandemic experienced various challenges concerning the availability of medical personnel, instruments, and components crucial for supporting the implementation of OHS protocols, as well as the overall condition of COVID-19. OHS accommodation for medical personnel was listed in various laws and regulations in Indonesia. Socio-legal research methods were used to deliver a detailed investigation into the legal landscape of the laws and regulations governing the implementation of OHS. The results showed that the efficacy of the implementation and adherence to 'das Sollen' and 'das Sein' legal stipulations was considered regarding the integration of OHS in conformity with legal regulations. Therefore, there is a need for synergy among the government, hospitals, healthcare workers, and relevant parties to ensure the implementation of OHS protection for medical personnel and the potential new mutated viruses in Indonesia.
Pengembangan Sarana Bermain Atraktif Untuk Penguatan Edukasi Kemandirian Siswa Di TK. Widya Putra Bandi, Bandi; Wiwoho, Jamal; Diharjo, Kuncoro; Riyadi, Slamet
JAMU : Jurnal Abdi Masyarakat UMUS Vol. 5 No. 02 (2025): Februari
Publisher : LPPM Universitas Muhadi Setiabudi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46772/jamu.v5i02.1677

Abstract

UNS, sebagai institusi pendidikan tinggi, memiliki tanggung jawab untuk mendesiminasikan IPTEKS ke masyarakat. TK. Widya Putra binaan DWP UNS sangat memerlukan pengembangan arena bermain atraktif untuk mendukung edukasi kemandirian siswa. Tujuan pengabdian ini adalah mengembangkan arena bermain atraktif untuk mendukung edukasi kemandirian siswa di TK. Widya Putra. Sarana yang dikembangkan meliputi pembanguan lantai beton di atas selokan air untuk sarana bermain, pemasangan pagar pengaman, dan pengadaan sarana permainan. Kegiatan melakukan penggalian informasi dari para pemangku kepentingan sekolah. Hasil pelaksanaan kegiatan adalah (1) lantai beton area bermain dengan tebal 10 cm berlantai keramik kasar seluas 32 m2, (2) dinding pelindung area bermain, dan sarana permainan. Area bermain atraktif ini dihubungkan dengan halaman utama sekolah melalui pintu baja. Area bermain ini dilengkapi fasilitas sarana bermain mandiri sehingga siswa dapat bermain dan berekspresi secara mandiri dan aman. Sarana permainan ini juga menjadi sarana promosi TK. Widya Putra. Pengembangan sarana ini mendukung capaian peningkatan akreditasi sekolah menjadi lebih unggul. Bagi UNS, kegiatan ini merupakan wujud diseminasi IPTEKS UNS ke masyarakat pendidikan.
The Management of the Water as an Effort to Realize a Green Campus in Universitas Sebelas Maret Surakarta Wiwoho, Jamal; Suryanto, Suryanto; Murtanti, Murtanti; Nugraha, Setya
Journal of Sustainability Perspectives Vol 1: Special Issue 2021
Publisher : Universitas Diponegoro

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (1225.27 KB) | DOI: 10.14710/jsp.2021.12008

Abstract

The main campus of UNS Surakarta, occupies an area of ± 59,211 Ha. At present, the problem faced by UNS is the increasing of narrow green space, so that it increases rain water and lead to runoff. This process has an impact on the increase in flood discharge and the reduction in the supply of rainwater which becomes ground water reserves. In order to realize a Green Campus that supports sustainable development, efforts have been made relating to groundwater and surface water management. A total of 117 infiltration wells and more than 500 biopori infiltration units have been built, which serve to increase shallow groundwater reserves so that it increases rainwater harvesting and soil moisture. Rainwater that cannot be accommodated in infiltration wells is channeled to the lake named Danau UNS which has an area of 1,206 Ha with a maximum water volume of ± 7,959 m3 , so that it is expected to be able to maintain the shallow ground water balance at the Kentingan UNS Campus. In the future planning, Universitas Sebelas Maret will improve domestic wastewater treatment for other uses, so that there is an efficient use of sustainable clean water
The Management of the Water as an Effort to Realize a Green Campus in Universitas Sebelas Maret Surakarta Wiwoho, Jamal; Suryanto, Suryanto; Murtanti, Murtanti; Nugraha, Setya
Journal of Sustainability Perspectives Vol 1: Special Issue 2021
Publisher : Universitas Diponegoro

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (1225.27 KB) | DOI: 10.14710/jsp.2021.12008

Abstract

The main campus of UNS Surakarta, occupies an area of ± 59,211 Ha. At present, the problem faced by UNS is the increasing of narrow green space, so that it increases rain water and lead to runoff. This process has an impact on the increase in flood discharge and the reduction in the supply of rainwater which becomes ground water reserves. In order to realize a Green Campus that supports sustainable development, efforts have been made relating to groundwater and surface water management. A total of 117 infiltration wells and more than 500 biopori infiltration units have been built, which serve to increase shallow groundwater reserves so that it increases rainwater harvesting and soil moisture. Rainwater that cannot be accommodated in infiltration wells is channeled to the lake named Danau UNS which has an area of 1,206 Ha with a maximum water volume of ± 7,959 m3 , so that it is expected to be able to maintain the shallow ground water balance at the Kentingan UNS Campus. In the future planning, Universitas Sebelas Maret will improve domestic wastewater treatment for other uses, so that there is an efficient use of sustainable clean water
Examining Cryptocurrency Use among Muslim Affiliated Terrorists: Case Typology and Regulatory Challenges in Southeast Asian Countries Wiwoho, Jamal; Pratama, Anugrah Muhtarom; Pati, Umi Khaerah; Pranoto
AL-IHKAM: Jurnal Hukum & Pranata Sosial Vol. 18 No. 1 (2023)
Publisher : Faculty of Sharia IAIN Madura collaboration with The Islamic Law Researcher Association (APHI)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.19105/al-lhkam.v18i1.7147

Abstract

Many policymakers and scholars have discussed concerns regarding terrorist group use of cryptocurrency in recent years. While some argue that the threat is still limited, others argue that the current usage of cryptocurrency does not match the entirety of features that terrorist groups require and desire. In the end, it is still critical to recognize that the cryptocurrency used for terrorist financing frequently depends on several influencing factors. This study aims to (i) investigate the utilization of cryptocurrency by Moslem-affiliated terrorists in Southeast Asia; (ii) map the case typology of cryptocurrency use in Southeast Asian terrorist funding; (iii) describe the regulatory challenges raised in Southeast Asia. This research is a type of doctrinal legal one using the statute, case, and conceptual approaches. The results of this study acknowledge the limited but increasing risk of terrorist financing by cryptocurrency over the 2015-2022 timeframe in Southeast Asia. Furthermore, the existing typology of cases uses smurfing and structuring techniques with high and medium levels of risk. This research ends by recommending actions that Southeast Asian country stakeholders can take to reduce the potential of cryptocurrency usage in terrorist funding by harmonizing their counter-terrorist financing regulatory approaches and implementing investigative best practices.
Reorienting Investment Dispute Resolution in Indonesia: Towards a Fair and Efficient System Siallagan, Sahat Poltak; Wiwoho, Jamal; Suryono, Arief; Kurniawan, Itok Dwi; Fernandes, Acacio
Journal of Law and Legal Reform Vol. 5 No. 3 (2024): Various Issues on Law Reform in Indonesia and Beyond
Publisher : Universitas Negeri Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15294/jllr.v5i3.4367

Abstract

In the era of Industry 4.0, the surge in foreign investment and the proliferation of global trade agreements have intensified the need for more reliable dispute resolution mechanisms. While the Investor-State Dispute Settlement (ISDS) system has long been the standard, it faces widespread criticism for its lack of transparency, fairness, and absence of an appellate mechanism. In response, the Investment Court System (ICS) has emerged as a novel alternative, introducing significant reforms such as the appointment of more qualified arbitrators, greater neutrality, enhanced transparency, and, crucially, a structured appeals process that offers stronger legal certainty. Although no disputes have yet been resolved through ICS, raising questions about its efficiency, the system represents a promising advancement in creating a more equitable and trustworthy framework. The appellate mechanism of ICS, in particular, addresses a critical shortcoming of ISDS, where arbitration awards are often challenged in national courts, leading to legal uncertainty. By balancing investor protection with state sovereignty to regulate in the public interest, ICS has the potential to enhance legal clarity, foster public confidence, and create a more stable and inclusive global investment environment.