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All Journal Journal Research of Social Science, Economics, and Management Asian Journal of Social and Humanities
Diky Dikrurahman
Universitas Swadaya Gunung Jati Cirebon
Decision Sciences, Operations Research & Management Earth & Planetary Sciences Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice

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Legal Aspects In Handling Money Laundering Cases In Indonesia Riswanto Riswanto; Muhammad Akbar Rachmatullah; Alip Rahman; Diky Dikrurahman
Asian Journal of Social and Humanities Vol. 2 No. 8 (2024): Asian Journal of Social and Humanities
Publisher : Pelopor Publikasi Akademika

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59888/ajosh.v2i8.318

Abstract

Money laundering poses a serious threat to the integrity of the financial system and the stability of society, prompting the need for effective handling from all parties involved. This research discusses the legal aspects of handling money laundering cases in Indonesia. Using a descriptive-analytical qualitative approach, this study analyses the existing legal framework, its implementation in law enforcement practice, and the challenges faced by law enforcement officials in handling money laundering cases. Data was collected through literature study and analysis of money laundering cases that have been decided by the court. The results show that although Law No. 8/2010 has provided a strong legal foundation, there are still challenges in its implementation including limited resources, inter-agency coordination, and the development of increasingly sophisticated money laundering methods. Based on these findings, this research presents policy recommendations to strengthen law enforcement in handling money laundering offences in Indonesia.
Legal Aspects In Handling Money Laundering Cases In Indonesia Riswanto Riswanto; Muhammad Akbar Rachmatullah; Alip Rahman; Diky Dikrurahman
Asian Journal of Social and Humanities Vol. 2 No. 8 (2024): Asian Journal of Social and Humanities
Publisher : Pelopor Publikasi Akademika

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59888/ajosh.v2i8.318

Abstract

Money laundering poses a serious threat to the integrity of the financial system and the stability of society, prompting the need for effective handling from all parties involved. This research discusses the legal aspects of handling money laundering cases in Indonesia. Using a descriptive-analytical qualitative approach, this study analyses the existing legal framework, its implementation in law enforcement practice, and the challenges faced by law enforcement officials in handling money laundering cases. Data was collected through literature study and analysis of money laundering cases that have been decided by the court. The results show that although Law No. 8/2010 has provided a strong legal foundation, there are still challenges in its implementation including limited resources, inter-agency coordination, and the development of increasingly sophisticated money laundering methods. Based on these findings, this research presents policy recommendations to strengthen law enforcement in handling money laundering offences in Indonesia.
Legal Protection for Small and Medium Enterprises (SMEs) in Facing Unfair Business Competition Putri Indah Lestari; Wardi Wardi; Tatang Basujata; Alip Rahman; Diky Dikrurahman
Journal Research of Social Science, Economics, and Management Vol. 4 No. 1 (2024): Journal Research of Social Science, Economics, and Management
Publisher : Publikasi Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59141/jrssem.v4i1.690

Abstract

In the context of toxic business competition, this research investigates the legal protection of Micro, Small, and Medium Enterprises (MSMEs) in Indonesia, particularly in partnerships with large corporations. The primary emphasis is on the implementation of Law Number 5 of 1999, which prohibits monopolistic practices and unfair business competition, and Law Number 20 of 2008, which pertains to small and medium-sized enterprises. Data was collected from literature studies, pertinent regulations, and in-depth interviews with relevant stakeholders using a qualitative approach and a case study design. The research results show that although the legal framework already exists, effective implementation still requires improvement. MSMEs face various challenges in partnerships with large companies, including access to resources and greater risks in business transactions. Recommendations are prepared to strengthen legal protection through regulatory revisions, strengthening legal institutions, legal education, developing partnerships, and stricter law enforcement. The main aim is to increase fairness in business relations between MSMEs and large companies, as well as support inclusive and sustainable economic growth in Indonesia. It is hoped that the implications of this research can provide a positive contribution in renewing policies that support the development of MSMEs as the backbone of the national economy.
Community Legal Awareness in Waste Management in Cirebon City Achmad Tristianoka; Muhamad Ikbal; Yuda Rizki Mahesa; Dudung Hidayat; Diky Dikrurahman
Journal Research of Social Science, Economics, and Management Vol. 4 No. 1 (2024): Journal Research of Social Science, Economics, and Management
Publisher : Publikasi Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59141/jrssem.v4i1.703

Abstract

Waste management is still an important challenge in urban areas, including Cirebon City, Indonesia, because of its significant environmental and social impacts. This study explores community legal awareness regarding waste management practices in Cirebon, emphasizing the importance of a comprehensive approach and community participation. Through qualitative research involving interviews and participant observation with 50 stakeholders, including community leaders, environmental NGOs, sanitation workers, and residents, this research identifies the main factors influencing legal awareness and proposes strategies to increase community involvement. Findings show a gap between knowledge and action, highlighting infrastructure deficiencies and low community participation. These recommendations emphasize the need for improved policy frameworks, improved infrastructure, targeted education, and collaborative governance to encourage sustainable waste management and environmental health in Cirebon.
Co-Authors Achmad Tristianoka Alip Rahman Dudung Hidayat Muhamad Ikbal Muhammad Akbar Rachmatullah Putri Indah Lestari Riswanto Riswanto Tatang Basujata Wardi Wardi Yuda Rizki Mahesa