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All Journal MIX : Jurnal Ilmiah Manajemen Syntax Literate: Jurnal Ilmiah Indonesia JURNAL MANAJEMEN INDUSTRI DAN LOGISTIK Fair Value: Jurnal Ilmiah Akuntansi dan Keuangan JPEK (Jurnal Pendidikan Ekonomi dan Kewirausahaan) Jurnal Ilmiah Manajemen Kesatuan Jurnal Ilmiah Akuntansi Kesatuan Cakrawala Repositori Imwi Journal of Social Science Journal of Economics and Business UBS Devotion: Journal of Research and Community Service Co-Value : Jurnal Ekonomi, Koperasi & Kewirausahaan COMSERVA: Jurnal Penelitian dan Pengabdian Masyarakat Journal of Social Science Inkubis: Jurnal Ekonomi dan Bisnis Jurnal Indonesia Sosial Teknologi Journal Research of Social Science, Economics, and Management Matriks Journal of Business, Social and Technology Equivalent: Jurnal Ilmiah Sosial Teknik Journal of Social Science Journal of Law and Social Politics Journal of Economic Development and Village Building Journal of Digital Marketing and Search Engine Optimization Journal of Digital Business and Data Science Journal of Strategic Marketing and Applied Economics
Nendi, Ikhsan
Politeknik Siber Cerdika Internasional
Religion Humanities Chemistry Computer Science & IT Decision Sciences, Operations Research & Management Earth & Planetary Sciences Economics, Econometrics & Finance Education Electrical & Electronics Engineering Engineering Environmental Science Immunology & microbiology Industrial & Manufacturing Engineering Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Materials Science & Nanotechnology Neuroscience Physics Social Sciences Transportation Other

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Journal : Journal of Social Science

 1 
Money Laundering: A Three Step Secrete Game Arman Md; Ikhsan Nendi
Journal Of Social Science (JoSS) Vol 2 No 3 (2023): JOSS : Journal of Social Science
Publisher : Al-Makki Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.57185/joss.v2i3.60

Abstract

This paper describes, theoretically, what money laundering is and how it is done following some partnered activities over time. This paper also looks for electronic money laundering and found some related and predefined functions which are completed using electronic gadgets and the Internet. To give a clear view on money laundering, the author thinks that it is necessary to make it clear first about the characteristics of money laundering, the reasons behind it, and how it creates negative impacts on the business and economy of a country. In most nations, money laundering is a crime and economically developed countries built strong fortress against money launderers but laundering is not stopped. So, this paper tries to find out what the launderers do and find innovative (legally unaccepted) ways to make their illicit money legal.
Using Social Media Platforms By English For Specific Purposes Students At The National Institute Of Technology Zanyar Nathir Ghafar; Akam Azad Mohamedamin; Ikhsan Nendi
Journal Of Social Science (JoSS) Vol 2 No 3 (2023): JOSS : Journal of Social Science
Publisher : Al-Makki Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.57185/joss.v2i4.61

Abstract

This research analyses how students enrolled in the English for Specific Purposes program at the National Institute of Technology utilize various social media platforms during their English studies. The students are studying English at the National Institute of Technology. The researcher collected the data via a questionnaire filled out by 50 students and through semi-structured interviews with 10 male and female students. The results of the qualitative interviews were studied via the lens of an experienced case study and coded according to themes, while the quantitative questionnaire results were reviewed through the lens of fundamental statistics. According to the study, social platforms are crucial for students learning English as a foreign language. Currently, students use seven different social platforms to learn English, enhance their language skills, and support in developing their language competency. On the other hand, students at the National Institute of Technology taking English lessons for various reasons utilize Instagram more than other social media sites to practice their English at home and in other academic settings.
Behind Closed Doors: The Secret World Of Money Laundering Arman Md; Ikhsan Nendi
Journal Of Social Science (JoSS) Vol 2 No 4 (2023): JOSS : Journal of Social Science
Publisher : Al-Makki Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.57185/joss.v2i4.63

Abstract

Money laundering is a global issue that significantly threatens the integrity of financial systems and economies worldwide. This paper presents a theoretical description of money laundering and outlines the structured activities involved in the process. Additionally, it explores the electronic methods employed in money laundering, highlighting the various functions carried out using electronic gadgets and the internet. The author emphasizes the importance of understanding the characteristics, reasons, and negative impacts of money laundering on businesses and economies to gain a clear perspective on the issue. Money laundering is a criminal act in most countries, and economically developed nations have established strong barriers against it. However, the practice persists, and the paper examines how launderers circumvent these barriers and employ innovative, illegal methods to convert their illicit money into legitimate funds. The study found that money launderers employ various techniques to evade detection and prosecution, including layering, integration, and placement. Electronic money laundering is also a growing concern, with online platforms, digital currencies, and anonymous payment systems providing new avenues for launderers to conceal their activities. This paper provides an overview of money laundering and its detrimental effects on the global economy. It underscores the need for continued efforts by governments, financial institutions, and law enforcement agencies to combat this menace. Additionally, it highlights the importance of vigilance and developing innovative strategies to detect and prevent money laundering
Co-Authors Abdullah Abdullah Abdurokhim Abdurokhim Aen Fariah Aen Fariah Agus Rohmat Hidayat Akam Azad Mohamedamin Anak Agung Alit Merthayasa Arif Maulana, Arif Arman Md Arman Md Askarno, Askarno Azzahra, Adelia Budiyono, Anton Dedy Setiawan Dodi Sunanto Eko Siswo Adi Sahputra Fahira, Siti Hafsah fariah, Aen Fauziatul Fajaroh Hardianto, Feri I Wayan Dasna Koesharijadi Koesharijadi Koesharijadi, Koesharijadi Lestari, Anisa Ayu Dwi Merthayasa, Anak Agung Alit Nur Alifah Nurjanah, Aisyah Parlan . Pujayanti, Difa Ameliora Rexy Nakula Urbaningrum Rusly Hidayah RUSLY HIDAYAH Santika, Rani Saona, Saona Savandha, Septien Dwi Siti Komara Zanyar Nathir Ghafar Zuhriyah, Nabilaa Faizatuz