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All Journal Cakrawala: Jurnal Pengabdian Masyarakat Global Aliansi: Jurnal Hukum, Pendidikan dan Sosial Humaniora
Fransiska Milenia Cesarianti
Unknown Affiliation
Agriculture, Biological Sciences & Forestry Humanities Economics, Econometrics & Finance Education Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Social Sciences

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Peningkatan Kapasitas Masyarakat dalam Pencegahan Judi Online di Desa Kalibaru, Kecamatan Cilincing, Jakarta Utara Tahun 2024 Ririn Nurhidayanti; Fransiska Milenia Cesarianti; Samsuto Samsuto; Timbo Mangaranap Sirait
Cakrawala: Jurnal Pengabdian Masyarakat Global Vol. 3 No. 3 (2024): Cakrawala: Jurnal Pengabdian Masyarakat Global
Publisher : Universitas 45 Surabaya

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30640/cakrawala.v3i3.3139

Abstract

This study aims to analyze the effectiveness of online gambling prevention socialization activities and their impact as well as the establishment of a village corner library in Kalibaru Village, Cilincing District, North Jakarta. Through a participatory method, this research involves the public directly in socialization that discusses the dangers and negative impacts of online gambling, including legal, mental health, and social aspects. In addition, the village corner library was established as a learning center that provides access to related literature to increase public awareness. The results of the study show that socialization and the establishment of libraries significantly increase public knowledge and awareness about the risks of online gambling. The active participation of the community in the socialization and utilization of libraries indicates the success of this intervention. The conclusion of this study is that a community-based approach, through education and literacy improvement, is an effective strategy in preventing online gambling and strengthening people's capacity to face social challenges.
Analisis Yuridis Penerapan Prinsip Mengenal Nasabah (Know Your Customer) sebagai Upaya Penanggulangan Tindak Pidana Pencucian Uang pada Perusahaan Asuransi : (Studi Putusan Nomor 538/PID.SUS/2023/PN.Jkt.Sel) Fransiska Milenia Cesarianti
Aliansi: Jurnal Hukum, Pendidikan dan Sosial Humaniora Vol. 2 No. 2 (2025): Aliansi: Jurnal Hukum, Pendidikan dan Sosial Humaniora
Publisher : Asosiasi Peneliti dan Pengajar Ilmu Hukum Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62383/aliansi.v2i2.841

Abstract

The basic principle of knowing the customer is an important aspect in an insurance company. Insurance companies are required to have guidelines for the principle of knowing the customer in order to analyse prospective customers and monitor transactions made by customers. In the decision study that the author made as the object of research, the result is that the application of the customer principle has not been able to overcome the crime of money laundering. So the importance of internal supervision of the insurance company to more firmly apply the principle of knowing the customer so that then the crime of money laundering can be overcome. Money laundering is an act of disguising illegal actions and then turning them into assets that seem legal. There are many types of initial actions to commit money laundering offences. In this research are: 1) Can the application of the principle of knowing the customer overcome the crime of money laundering in Decision Number 538/Pid.Sus/2023/Pn.Jkt.Sel? (2) What are the obstacles faced in the application of the principle of knowing the customer in Decision Number 538/Pid.Sus/2023/Pn.Jkt.Sel? This research uses normative juridical research. The research approach used is the statutory approach method.
Co-Authors Ririn Nurhidayanti Samsuto Samsuto Timbo Mangaranap Sirait