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Suisno
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Humanities Education Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Social Sciences

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Enforcement of the Crime of Money Laundering in Digital Financial Transactions Ningtias, Ayu Dian; Sastradinata, Dhevi Nayasari; Isnaini, Enik; Suisno
Jurnal Independent Vol. 11 No. 2 (2023): Jurnal Independent
Publisher : Universitas Islam Lamongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30736/ji.v11i2.265

Abstract

Abstract These financial crimes can range from theft, fraud to taking advantage of other parties in the financial industry, for example: account theft, ATM browsing, credit card fraud, fake draws. Several cases of terrorist financing use digital payments as a means of online funding. There is also evidence that corrupt actors use digital payments to hide the proceeds of their crimes. This situation can certainly threaten economic stability and the integrity of the financial system. Therefore, a comprehensive regulatory framework through the establishment of.fintech legislation needs to be developed to maintain the integrity of digital payments and strengthen the government's regulatory function. Terrorist financing is even included in financial crimes: apart from hiding and protecting the origins of the proceeds of crime, it is also included in financial crimes in the money laundering group.
E-Consumer Privacy Policy on the Online Marketplace System khitam, Muhammad chusnul; Suisno; Nugroho, Fajar Seto
Jurnal Independent Vol. 12 No. 1 (2024): Jurnal Independent
Publisher : Universitas Islam Lamongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30736/ji.v12i1.302

Abstract

Abstract How should the protection of privacy and personal data in Indonesia be responsive to anticipate changing trends from the traditional economic era to the digital economic era? Rapidly developing information and communication technology is changing the way people run business and/or carry out transactions. Thus, transactions which are known as "e-transaction", "e-commerce" and "e-business" have emerged. Indonesia is now in the era of the digital economy. This claim is supported by the condition of Indonesian society which makes the internet and cell phones a commodity, and these commodities are used by traders and sellers to signify electronic transactions via the internet network. This requires that the laws governing these activities can follow or even anticipate developments into the Digital Economy Era.
The Power of Proof of Child Witnesses in Criminal Procedure Suisno; Royani, Achmad; Airlangga, Ganda Adam
Jurnal Independent Vol. 13 No. 1 (2025): Jurnal Independent
Publisher : Universitas Islam Lamongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30736/ji.v13i1.374

Abstract

Criminal offense cases nowadays not only involve adults, but also involve minors whether it is as a victim, witness, or perpetrator. In its strength of proof, the minor child witnesses do not have strong proof strength because of their labile attitude and thinking. The large number of crime cases involving children and in a court judgment to be discussed in this study shows that only one witness saw, and heard directly a crime, where the witness was still classified as a child and was the consideration of the assembly per team of judges in deciding. The first issue, how is the power of a child witness under the provisions of the statute. The research method adopted in this study is normative jurisprudence with Statute Approach (Statue Approach), collection materials of legal materials using Library Studies. The legal regulations governing child witnesses are Article 171 Paragraph (1), Article 185 Paragraph (7), Article 161 Paragraph (2) of the Code of Criminal Procedure, and Article 1 Number (5) of Law No. Criminal Event Law Act statements given by a child witness although by other witnesses are not considered to be valid evidentiary instruments shall however be admissible as clues and additional other valid instruments of evidence.
Co-Authors Achmad Royani Airlangga, Ganda Adam Isnaini, Enik Khitam, Muhammad Chusnul Ningtias, Ayu Dian Nugroho, Fajar Seto Sastradinata, Dhevi Nayasari