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All Journal JISIP: Jurnal Ilmu Sosial dan Pendidikan JURNAL RECTUM: Tinjauan Yuridis Penanganan Tindak Pidana
Maharany, Sylvana Aninditha
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Arts Humanities Education Law, Crime, Criminology & Criminal Justice Social Sciences

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PERANAN MONEY CHANGER DALAM UPAYA PENCEGAHAN TPPU (STUDI KASUS PUTUSAN PERKARA NO. 555/PID.SUS/2021/PN.SBY JO. 1023K/PID.SUS/2022) Suwardi, Suwardi; Monica, Tiur Henny; Widagdo, Tyo Putra; Panjaitan, Sondang Desiree; Maharany, Sylvana Aninditha
JURNAL RECTUM: Tinjauan Yuridis Penanganan Tindak Pidana Vol 6 No 2 (2024): EDISI BULAN MEI
Publisher : Lembaga Penelitian dan Pengabdian kepada Masyarakat (LPPM) Universitas Darma Agung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46930/jurnalrectum.v6i2.4357

Abstract

Maraknya praktik tindak pidana pencucian uang melalui kegiatan usaha penukaran valuta asing bukan bank/money changer di Indonesia menunjukkan perlunya adanya perhatian lebih dari pemerintah dalam mencegah dan memberantas praktik tindak pidana tersebut. Saat ini telah diberlakukan sejumlah regulasi pencegahan terjadinya TPPU oleh/melalui KUPVA BB yaitu dalam Undang-Undang No. 4 tahun 2023 tentang Pengembangan dan Penguatan Sektor Keuangan, Peraturan Bank Indonesia Nomor 18/20/PBI/2016 tentang Kegiatan Usaha Penukaran Valuta Asing Bukan Bank, dan aturan lainnya.
Consumer Protection in the Digital Economy Era: Tiktok Shop Case Study Maharany, Sylvana Aninditha
JISIP: Jurnal Ilmu Sosial dan Pendidikan Vol 8, No 3 (2024): JISIP (Jurnal Ilmu Sosial dan Pendidikan) (Juli)
Publisher : Lembaga Penelitian dan Pendidikan (LPP) Mandala

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58258/jisip.v8i3.7098

Abstract

The development of technology has inevitably caused a shift where now society has entered the era of the digital economy where both individuals and organizations use technology in carrying out their economic activities. Indonesia is seen as having great potential in the digital economy which then causes the government to make it a priority issue. This in turn will lead to a significant increase in the value of the digital economy which is estimated to reach US$ 330 billion by 2025. This study aims to analyze consumer protection in the digital economy era: a case study of Tiktok Shop. This study uses a normative approach that focuses on descriptive analysis and discussion of the digital economy phenomenon in Indonesia, especially Tiktok Shop. The results of this writing explain that the emergence of TikTok Shop is seen as having presented new challenges to the existing regulatory framework and law enforcement mechanisms, especially related to consumer protection. The closure of TikTok Shop was essentially due to TikTok Shop not having a trading license as an e-commerce platform according to regulations in Indonesia. Therefore, it is important for TikTok Shop to demonstrate compliance with applicable regulations in Indonesia, especially regarding consumer protection. Self-regulation can effectively provide legal protection and customer trust in online purchases.
Co-Authors Monica, Tiur Henny Panjaitan, Sondang Desiree Suwardi Suwardi Widagdo, Tyo Putra