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All Journal Jurnal Ilmiah Research Student Jurnal Sains Student Research
Marchanida Firly Nabila
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Religion Computer Science & IT Economics, Econometrics & Finance Mathematics Medicine & Pharmacology Other

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Analisis Yuridis Terhadap Kasus Pencucian Uang (Money Laundering): Perspektif Hukum Perbankan Indonesia Fenty Nur Hidayah; Marchanida Firly Nabila; Magdalena Triyas Maharani; Anggra Prayundhika Herani
JOURNAL SAINS STUDENT RESEARCH Vol. 3 No. 1 (2025): Jurnal Sains Student Research (JSSR)
Publisher : CV. KAMPUS AKADEMIK PUBLISING

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61722/jssr.v3i1.3274

Abstract

Money laundering is a financial crime that has a major impact on economic stability and the integrity of the banking system. This crime involves disguising the origin of illegal funds through various financial mechanisms to appear legitimate. Banking is often the main medium in the money laundering process, either through storing, transferring or disguising illegal funds. This study aims to analyze money laundering mechanisms, banking institutions in preventing this crime, as well as the implementation of regulations in Indonesia, especially based on Law no. 8 of 2010 concerning Prevention and Eradication of Money Laundering. Indonesia has also strengthened its supervision through institutions such as the Financial Transaction Reports and Analysis Center (PPATK) and the Financial Services Authority (OJK). However, cases such as the use of bank accounts to disguise funds resulting from corruption or narcotics trafficking show that regulation and supervision still face major challenges. Therefore, this research focuses on the role of banking law in preventing and eradicating money laundering in Indonesia.
PARTISIPASI MASYARAKAT DALAM PROSES PENDAFTARAN TANAH Yunita Sarah Rosalinda; Fenty Nur Hidayah; Marchanida Firly Nabila
JURNAL ILMIAH RESEARCH STUDENT Vol. 2 No. 1 (2025): Maret
Publisher : CV. KAMPUS AKADEMIK PUBLISING

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61722/jirs.v2i1.3624

Abstract

This research aims to describe community participation in the implementation of the Complete Systematic Land Registration (PTSL) program organized by the National Land Agency in Buton Regency. The study uses a descriptive method with a qualitative approach, involving both primary and secondary data. Informants were selected using purposive sampling, and data collection was carried out through interviews, observations, and documentation. Data analysis included several stages: data preparation, organization, reduction, and presentation. The findings indicate that the PTSL program in Buton emphasizes community involvement in various stages, such as outreach, land registration, boundary determination, and preparing certification requirement documents. Therefore, the government is encouraged to position the community as active participants in the land registration process and support their accountability in this program.
Co-Authors Anggra Prayundhika Herani Fenty Nur Hidayah Magdalena Triyas Maharani Yunita Sarah Rosalinda