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ANALISIS KLASIFIKASI PERBUATAN PIDANA DALAM UNDANG-UNDANG NOMOR 8 TAHUN 2010 TENTANG PENCEGAHAN DAN PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG Rustam
JURNAL SOSIO-KOMUNIKA Vol 1 No 1 (2022): Mei
Publisher : LPPM STISIP Persada Bunda

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (199.706 KB) | DOI: 10.57036/jsk.v1i1.11

Abstract

One element of the economy is the existence of companies or corporations, which play a role in improving the economy of a country. Each of these companies will be engaged in a certain business field, which in the end the impact will be felt by the community. The impact as described above, sometimes is not only a positive impact, namely the welfare of the community or the country in general, but sometimes it is a negative impact that actually makes the state's economic situation in a downward direction. One of the negative impacts that make the economic situation in a destructive direction, one of which is due to money laundering. The type of research used is normative legal research. Normative legal research is research conducted by examining library materials (library research) or secondary data consisting of primary legal materials, secondary legal materials, and tertiary legal materials. Currently in Indonesia, money laundering is regulated in Act Number 8 Year 2010 about Prevention and Eradication of Money Laundering, which replaces Act Number 15 Year of 2002 about the Crime of Money Laundering as amended by Act Number 25 Year 2003. In the latest provisions, the classification of acts or criminal acts as regulated in Act Number 8 Year 2010 above, can be divided into 2 (two) types of classification, namely Money Laundering Crimes and Crimes Related to Money Laundering. There are 4 (four) acts that are categorized as criminal acts related to money laundering, and 6 (six) crimes related to money laundering.
KEDUDUKAN HUKUM RELAWAN KEMANUSIAAN BERDASARKAN HUKUM HUMANITER INTERNASIONAL Nurainun; Anwar Saleh Hasibuan; Rustam
JURNAL SOSIO-KOMUNIKA Vol 2 No 1 (2023): Mei
Publisher : LPPM STISIP Persada Bunda

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.57036/jsk.v2i1.37

Abstract

Humanitarian volunteers are an important aspect of the armed conflict between the two countries. Although to help civilians who are in the midst of a humanitarian conflict, a volunteer often has to bet with his soul. This condition is most likely experienced by one or a group of humanitarian volunteers who work in the middle of an area of ??armed conflict for the realization of a sense of humanity and concern for others. This study aims to find out about the position of humanitarian volunteers according to international humanitarian law. Then, the data collection techniques used in this study is an of normative research. The results of the study showed that the protection of humanitarian volunteers is viewed from international humanitarian law that according to the distinction principle in humanitarian law that humanitarian volunteers fall into the category of non-combatants or who are not the object of attack. Protection was provided to humanitarian volunteers in international humanitarian law according to the Geneva Conventions of 1949 and Protocol I, and II because if there is a violation of the Geneva Convention, the crime is an international crime and will be tried in the international criminal court according to the Rome statute of 1998.