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KAJIAN HUKUM PENCEGAHAN ANTI PENCUCIAN UANG DAN PENDANAAN TERORISME PADA LEMBAGA KEUANGAN Hanuring Ayu; Dika Yudanto
Kajian Hukum Vol 4, No 1 (2019): Mei
Publisher : Universitas Janabadra

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Abstract

The perpetrators of terrorism will never succeed in carrying out their actions without various forms of other supporting facilities and instruments, one of which is funding support. In terrorism activities funds are urgently needed to promote ideology, finance theorists and their families, fund travel and lodging, recruit and train new members, falsify identities and documents, buy weapons and to design and implement operations. Funding for terrorism can come from illegal activities such as kidnapping, robbery, piracy, drugs, bartering / trading, or the results of legal businesses owned by terrorists, donations to foundations or NGOs, or cash couries. In order to prevent and eradicate the entry or availability of funds intended to carry out terrorism activities, the Government of Indonesia together with the House of Representatives has succeeded in establishing Law Number 9 of 2013 concerning Prevention and Eradication of Criminal Acts on financing terrorism. Forms of terrorism financing prevention: Applying the principle of recognizing users of financial services; Reporting and monitoring compliance with PJK (Financial Services providers); Supervision of money transfer activities through the transfer system or sending money through other systems; Supervision of the carrying of cash and or other payment instruments into or outside the Indonesian customs area; blocking the flow of terrorism funds. Funding for terrorism is cross country so that prevention and eradication efforts are carried out by involving financial service providers, law enforcement officials, and international cooperation to detect the existence of a flow of funds used or allegedly used to fund terrorism activities.
SOSIALISASI HUKUM KELUARGA BERDASAR UU NO. 16 TAHUN 2019 PADA MASYARAKAT DESA MAYANG Suharno Suharno; Amir Junaidi; Ismiyanto Ismiyanto; Dika Yudanto; Rudatyo Rudatyo; Hadi Mahmud; Firstnandiar Glica Aini S.
BUDIMAS : JURNAL PENGABDIAN MASYARAKAT Vol 5, No 1 (2023): BUDIMAS : VOL. 5, NO.1, 2023
Publisher : LPPM ITB AAS Indonesia Surakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.29040/budimas.v5i1.7774

Abstract

Tujuan pengabdian masyarakat di desa Mayang terkait sosialisasi Undang-undang No. 16 Tahun 2019 tentang perkawinan sangat penting. Berdasarkan pada kasus-kasus yang terjadi di masyarakat khususnya dikabupaten Sukoharjo, menunjukkan bahwa kasus-kasus perceraian akibat nikah muda meningkat pesat. Untuk mengantisipasi terjadinya hal tersebut, maka tiem pengabdian masyarakat khususnya Fakultas Hukum Universitas Islam batik Surakarta mengadakan sosialissi UU No. 16 tahun 2019 tentang pernikahan. Metode pengabdian masyarakat dilaksanakan di desa Mayang dengan sosialisasi UU No. 16 tahun 2019 tentang perkawinan dengan pendekatan Participatory Rural Appraisal (PRA). Pendekatan PRA mengedepankan peran serta aktif masyakarat yang 100 % adalah wanita. Metode ini dipakai untuk saling mengingatkan terkait banyaknya perceraian di kabupaten Sukoharjo. Hasil pengabdian masyarakat menunjukkan peran aktif dari semua pihak terutama tokoh masyarakat dan ketua RT dan kepala desa Mayang juga hadir. Partisipasi masyarakat cukup baik, tetapi daya serap dan permasalahan yang sensitive tidak memungkinkan disampaikan pada forum umum. Sehingga tiem pengabdian masyarakat belum melihat keefektifan sosialisasi UU No. 16 tahun 2019 tentang perkawinan. Hanya sebagai informasi awal, hal yang lebih penting fakultas hukum siap mendampingi apabila ada permasalahan hukum terkait dengan hal tersebut. Kata Kunci; Sosialisasi, UU No. 16 Tahun 2019, perkawinan, desa Mayang ABSTRACT The purpose of community service in Mayang village is related to the socialization of Law no. 16 of 2019 regarding marriage is very important. Based on cases that occurred in the community, especially in Sukoharjo district, it shows that cases of divorce due to young marriages are increasing rapidly. To anticipate this happening, the community service team, especially the Faculty of Law, Surakarta Batik Islamic University, held a socialization of Law no. 16 of 2019 regarding marriage. The community service method is carried out in the village of Mayang with the socialization of Law no. 16 of 2019 concerning marriage with a Participatory Rural Appraisal (PRA) approach. The PRA approach emphasizes the active participation of the community, which is 100% women. This method is used to remind each other regarding the number of divorces in Sukoharjo district. The results of the community service showed the active role of all parties, especially community leaders and the head of the RT and the head of the Mayang village were also present. Community participation is quite good, but the absorption capacity and sensitive issues do not allow it to be conveyed in public forums. So the community service team has not seen the effectiveness of the socialization of Law no. 16 of 2019 concerning marriage. Only as initial information, the more important thing is that the law faculty is ready to assist if there are legal issues related to this matter. Keywords; Socialization, Law no. 16 of 2019, marriage, Mayang village