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All Journal Dinamisia: Jurnal Pengabdian Kepada Masyarakat Jurnal Hukum Statuta
Al Fath
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Law, Crime, Criminology & Criminal Justice Social Sciences Other

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Peranan dan Peningkatan PPATK Dalam Mendukung Upaya Pencegahan Pencucian Uang Oleh Pejabat Di Indonesia (Studi Kasus Rafael Alun) Al Fath
Jurnal Hukum Statuta Vol 3 No 1 (2023): Volume 3, Nomor 1, Desember 2023
Publisher : Fakultas Hukum Universitas Pembangunan Nasional Veteran Jakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35586/jhs.v3i1.9026

Abstract

Money laundering is an illegal act that has a negative impact on the economy and financial stability of a country. In Indonesia, PPATK (Financial Transaction Reports and Analysis Center) has an important role in the prevention and handling of money laundering crimes. In facing the times and technology, PPATK needs to increase the use of information technology to improve the quality of its work. This article examines the role of PPATK in the case of Rafael Alun, a tax official who was involved in money laundering. PPATK plays a role in identifying and recovering assets originating from these crimes. PPATK also conducts training and outreach, analyzes financial transactions, reports suspicious transactions, and cooperates with law enforcement agencies in prevention and prevention efforts. In addition, this article discusses the importance of developing information technology in improving the quality of PPATK. Increasing sophisticated data analysis systems and using artificial intelligence (AI) technology can assist PPATK in identifying suspicious transactions quickly and accurately. However, the use of this technology must be carried out ethically and maintain user privacy. In addition, the application of biometric identification as a method of strengthening customers can strengthen the process of preventing money laundering. In conclusion, this article emphasizes the importance of using information technology in preventing money laundering by PPATK. By utilizing the right technology, PPATK can be more effective in fighting money laundering and maintaining state financial stability.
Anti-Bullying Education, Discipline Education, and Responsibilities at SDN Rawa Barat 05 AM: Edukasi Anti-Bullying, Pendidikan Disiplin, dan Tanggung Jawab Pada SDN Rawa Barat 05 Pagi Ibrahim*, Aji Lukman; Bachtiar, Handar Subhandi; M. Rizki Yudha Prawira; Hilda Novyana; Anni Alvionita Simanjuntak; Al Fath; Nada Syifa Nurulhuda; Virna Amalia Nur Permata; Aisyah Nurhalizah; Rafif Sani; Riyanto, Riyanto
Dinamisia : Jurnal Pengabdian Kepada Masyarakat Vol. 8 No. 4 (2024): Dinamisia: Jurnal Pengabdian Kepada Masyarakat
Publisher : Universitas Lancang Kuning

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31849/dinamisia.v8i4.20062

Abstract

Untuk memberikan pemahaman yang lebih mendalam mengenai pencegahan perundungan, sikap disiplin, dan tanggung jawab diperlukan adanya pemberian edukasi yang tepat dan terarah kepada peserta didik. Edukasi dengan cara edukasi menjadi salah satu langkah untuk mencegah adanya kasus perundungan khususnya di SDN Rawa Barat 05 Pagi, edukasi ini melibatkan 30 peserta didik. Pengabdian ini menggunakan metode ceramah, edukasi, dan diskusi yang berjudul Edukasi Sadar Hukum Terhadap Bullying Serta Pendidikan Disiplin dan Tanggung Jawab. Target dari pengabdian ini adalah siswa Sekolah Dasar yang duduk di kelas 4 dan kelas 5. Adapun tujuan dari pengabdian ini adalah untuk membentuk sikap disiplin serta tanggung jawab agar tindakan perundungan di sekolah diminimalisasi. Peningkatan pemahaman peserta didik dapat dilihat dari hasil posttest yang memperlihatkan peserta didik dapat memahami materi yang dibawakan.
Co-Authors Aisyah Nurhalizah Aji Lukman Ibrahim Anni Alvionita Simanjuntak Handar Subhandi Bakhtiar Hilda Novyana M. Rizki Yudha Prawira Nada Syifa Nurulhuda Rafif Sani Riyanto Riyanto Virna Amalia Nur Permata