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All Journal Unes Law Review AMALIAH: JURNAL PENGABDIAN KEPADA MASYARAKAT Didaktik : Jurnal Ilmiah PGSD STKIP Subang jurnal syntax admiration LEGAL BRIEF Jurnal Abdi Masyarakat Indonesia International Journal of Educational Research Excellence (IJERE)
M. Faisal Husna
Universitas Muslim Nusantara Al-Washliyah
Aerospace Engineering Arts Humanities Automotive Engineering Biochemistry, Genetics & Molecular Biology Chemical Engineering, Chemistry & Bioengineering Computer Science & IT Economics, Econometrics & Finance Education Electrical & Electronics Engineering Engineering Industrial & Manufacturing Engineering Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Mathematics Physics Public Health Social Sciences Other

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Journal : jurnal syntax admiration

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Politik Dinasti di Negara Demokrasi Ruri Maydani; M. Faisal Husna; Sri Lili Winarti; Nurhamida Harahap; Ardiansyah Ardiansyah
Jurnal Syntax Admiration Vol. 5 No. 3 (2024): Jurnal Syntax Admiration
Publisher : Syntax Corporation Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46799/jsa.v5i3.1075

Abstract

Dynastic politic is the biggest challangein building a valuable democracy in a government order. Which the dynastic politic can be seen from the occurrence of a power held by family and kinship group. This phenomenon can be a material for common thoughts, especially the elites and stakeholders by putting forward alternative solution that refer to the rules. In the persvective of democracy, general election and local election are one of the answer that will be able to give birth to people’s desire to get qualified candidates for leaders. The dynasty’s political strategy was used as a tool to secure power by placing family or relative in certain posts in the formal (government) or informal (projects or business) fields. If this continues, the dynastic politic will develop rapidly and the pros contras will emerge in the midst of implementing a government based on Pancasila democracy. this study aims to determine the influence of political dynasties on the development of Pancasila in Indonesia.
Modus Tindak Pidana Pencucian Uang di Perdagangan Pasar Modal Jamilah Aqthar; M. Faisal Husna; Maunalisa Maunalisa; Muhammad Zainuddin; Fika Azhari Nasution
Jurnal Syntax Admiration Vol. 5 No. 4 (2024): Jurnal Syntax Admiration
Publisher : Syntax Corporation Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46799/jsa.v5i4.1103

Abstract

This study aims to identify and analyze the modus operandi used in money laundering in the capital market trading sector. The research method used is a normative education method that looks at matters related to law, both formal and non-formal law and analyzes primary data and secondary data. The results of money laundering research in the capital market can occur by the placement, layering, and integration process through the capital market. As a result, money laundering in the capital market is growing rapidly, especially with the use of the capital market as a means of laundering money proceeds of crimes such as corruption. Securities buying and selling activities in the capital market are difficult to supervise because of their complexity and actors can practice market manipulation with the Placement, Layering, and Integration methods. Although regulations related to money laundering in the capital market are not yet firm, supervisory and law enforcement agencies have their own regulations. To minimize this crime, good cooperation between authorized institutions is needed.
Co-Authors Arab, Nurhayani Ardiansyah Ardiansyah Asnawi Asnawi Asrul Siregar Dhara Khinanti Disna Anum Siregar Fika Azhari Nasution Harianto II Hasanah Hasanah Jamilah Aqthar Maryani, Halimatul Maunalisa Maunalisa Muhammad Noer Fadlan Muhammad Yusuf Muhammad Zainuddin Ndruru, Ernita Nurhamida Harahap Ovami, Debbi Chyntia Padang, Putri Farida Hanum Pratiwi, Adinda Handayani Ramadhani, Nova Ruri Maydani Sabariah Sabariah Safrida Napitupulu Sri Lili Winarti Sri Nur Utamy Sri Wahyuni Suriani, Nining Susianto Susianto Tri Reni Novita