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All Journal KRTHA BHAYANGKARA Abdi Bhara: Jurnal Pengabdian Kepada Masyarakat
Pramudya Tama, Audy
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Law, Crime, Criminology & Criminal Justice Social Sciences

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Upaya Pencegahan Kejahatan Melalui Satuan Keamanan Lingkungan Amin, Rahman; Haryani Putri, Anggreany; Hadrian, Endang; Wardana, Ali; Pramudya Tama, Audy; Novega, Lidya; Narima Ambarrini, Diah Narima Ambarrini
Abdi Bhara: Jurnal Pengabdian Kepada Masyarakat Vol. 3 No. 1 (2024): Abdi Bhara: Jurnal Pengabdian Kepada Masyarakat
Publisher : Fakultas Hukum Universitas Bhayangkara Jakarta Raya

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31599/4vzb5503

Abstract

Crime is a shadow of human civilization that follows the dynamics of human life which today is increasing both in quantity and quality caused by various factors that require appropriate prevention efforts, one of which is by empowering community members in Environmental Security Unit activities as a form of self-initiative security carried out voluntarily by the community. But in fact, the community still does not know and understand well the urgency of the Environmental Security Unit in preventing crime, so it is important to carry out community service activities in the form of legal counseling on crime prevention efforts through the Environmental Security Unit. The target of community service activities in the form of counseling is people living in Cimuning Village, Mustika Jaya District, Bekasi City. The implementation of community service activities generally consists of the preparation stage, implementation stage, evaluation stage, and reporting of the output of activities. The results of this community service activity, First, that the activity ran smoothly which was attended by community members in Cimuning Village enthusiastically. Second, that the activities have increased knowledge and understanding to community members about crime prevention efforts through the Environmental Security Unit.
Law Enforcement Against Perpetrators of Criminal Acts In The Insurance Sector In The Perspective of Money Laundering (Study At Manado District Court) Rahman Amin; Hadrian, Endang; Haryani Putri, Anggreany; Pramudya Tama, Audy
KRTHA BHAYANGKARA Vol. 18 No. 1 (2024): KRTHA BHAYANGKARA: APRIL 2024
Publisher : Fakultas Hukum Universitas Bhayangkara Jakarta Raya

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31599/krtha.v18i1.1111

Abstract

Human life activities are inseparable from the risks that can occur at any time that can cause losses. One effort to overcome this is to use insurance services, but today there are often cases of insurance that harm the community, among others, due to irregularities by insurance agents and the perpetrators are only subject to criminal sanctions in the insurance sector, even though the act is a criminal act of money laundering. This research is a normative juridical research, using a statutory approach and a case approach. The results of the study, that law enforcement against perpetrators of criminal acts in the insurance sector in the perspective of money laundering in cases committed by Mrs. Swita Glorite Supit based on Manado District Court Decision Number: 125/Pid.Sus/2021/PN. Mnd dated June 8, 2021, has not been implemented optimally in accordance with the provisions of applicable laws and regulations, where law enforcement only applies the provisions of general crimes and criminal acts in the insurance sector, despite the fact that Mrs. Swita Glorite Supit committed money laundering proceeds in the insurance sector. Obstacles in law enforcement against perpetrators of criminal acts in the insurance sector in the perspective of money laundering in cases committed by Mrs. Swita Glorite Supit, consists of aspects of legal substance, where the provisions on criminal acts in the field of insurance and money laundering are special crimes so that Investigators and Public Prosecutors only apply crimes in the field of insurance, and there are no regulations of the Financial Services Authority that specifically regulate the procedures, procedures and activities of insurance agents. Aspects of legal structure, where the understanding of law enforcement who handles the case so that it does not apply the provisions of money laundering in accordance with the actions committed by Mrs. Swita Glorite Supit, and aspects of legal culture, where the public does not know and understand well the provisions governing criminal acts in the field of insurance, and about money laundering
Co-Authors Hadrian, Endang Haryani Putri, Anggreany Narima Ambarrini, Diah Narima Ambarrini Novega, Lidya Rahman Amin Rahman Amin Wardana, Ali