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All Journal Bandung Conference Series: Law Studies Jurnal Sistem Informasi dan Ilmu Komputer
Muhammad Zidane
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Humanities Computer Science & IT Decision Sciences, Operations Research & Management Law, Crime, Criminology & Criminal Justice Social Sciences

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Implementasi Data Mining Dalam Menentukan Penjualan Alat Perabot Dengan Menggunakan Metode K-Means Clustering Pada PT.XYZ Silvia Lestari; Rahmatun Nazila; Lukna Aulia Ulhar; Muhammad Zidane
Jurnal Sistem Informasi dan Ilmu Komputer Vol. 2 No. 1 (2024): Februari : Jurnal Sistem Informasi dan Ilmu Komputer
Publisher : Universitas Katolik Widya Karya Malang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59581/jusiik-widyakarya.v2i1.2824

Abstract

The increasing development of technology and increasing buying and selling activities require every business owner to adapt to technological developments, for business owners selling or processing sales data is very important as is done by PT.XYZ household furniture items such as tables, chairs, dressers, wardrobes, sofas and many more, where sales data is still done manually, such as a lack of reviewing what products consumers need and ineffective data storage. To overcome this problem the researcher tried to implement it using one of the methods available in data mining, namely the K-Means Algorithm. –certain data groups (clusters). So, by grouping this data, the company can find out which items are selling best and which are not selling well. So that the goods in the warehouse do not pile up. From this research, the resulting output is 5 of the best-selling items, and 5 of the least-selling items. With the data processing carried out, it is hoped that it can provide solutions to the company so that they can find out which items are the best-selling and best-selling items.
Pertanggungjawaban Pidana terhadap Tindak Pidana Pencucian Uang oleh DNA Pro Trading Ditinjau dari Undang-Undang Nomor 8 Tahun 2010 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang Muhammad Zidane; Chepi Ali Firman
Bandung Conference Series: Law Studies Vol. 4 No. 2 (2024): Bandung Conference Series: Law Studies
Publisher : UNISBA Press

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.29313/bcsls.v4i2.15703

Abstract

Abstract. This study aims to analyze the criminal liability for money laundering offenses committed by an investment company named DNA Pro Trading. The issues are analyzed based on Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering Crimes. The research method used is normative juridical with legislative and conceptual approaches. The data used are secondary data obtained from literature studies. The results of the study show that DNA Pro Trading can be held criminally liable for money laundering offenses based on Law Number 8 of 2010. This is because DNA Pro Trading was proven to have received, controlled, used, made an investment object, exchanged, or transferred, taken abroad, exchanged, or other acts concerning Assets that it knew or reasonably suspected were proceeds of crime. DNA Pro Trading can be subject to criminal sanctions of imprisonment, fines, and administrative sanctions in accordance with the applicable laws and regulations. people still exist, the implementation of Government Regulation in the Land No. 52 of 2014 Tengtang Guidelines for the Recognition and Protection of Indigenous Peoples has not been implemented by the Customary Rulers, the Head of Nagari Kapa Customary Affairs argued that with the enactment of the West Pasaman Regency Regulation No. 9 of 2017 concerning Nagari Customary Density, it has indicated that they are recognized by the state as a unit of Indigenous Peoples. Abstrak. Penelitian ini bertujuan untuk menganalisis pertanggungjawaban pidana terhadap tindak pidana pencucian uang yang dilakukan oleh perusahaan investasi bernama DNA Pro Trading. Permasalahan dianalisis berdasarkan Undang-Undang Nomor 8 Tahun 2010 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang.Metode penelitian yang digunakan adalah yuridis normatif dengan pendekatan perundang-undangan dan konseptual. Data yang digunakan adalah data sekunder yang diperoleh dari studi kepustakaan. Hasil penelitian menunjukkan bahwa DNA Pro Trading dapat dikenakan pertanggungjawaban pidana atas tindak pidana pencucian uang berdasarkan Undang-Undang Nomor 8 Tahun 2010. Hal ini dikarenakan DNA Pro Trading terbukti menerima, menguasai, menggunakan, menjadikan objek investasi, menukarkan, atau mentransfer, membawa ke luar negeri, menukarkan, atau perbuatan lainnya atas Harta Kekayaan yang diketahuinya atau patut diduganya merupakan hasil tindak pidana. DNA Pro Trading dapat dikenakan sanksi pidana penjara, denda, dan sanksi administratif sesuai denganketentuan perundang-undangan yang berlaku.
Co-Authors Chepi Ali Firman Lukna Aulia Ulhar Rahmatun Nazila Silvia Lestari