Swadaya: Jurnal Pengabdian Masyarakat
Vol. 3 No. 1 (2025): Swadaya: Jurnal Pengabdian Masyarakat

Peningkatan Pemahaman Hukum tentang Tindak Pidana Pencucian Uang bagi Karyawan di Sektor Perbankan

Anshar (Unknown)
Muhammad Taufiq La Ode (Unknown)
Adhyaksa, Andika Adhyaksa (Unknown)

Article Info

Publish Date
04 Mar 2025

Abstract

This Community Service Program aims to enhance the legal awareness of bank employees, helping them understand their rights and obligations while ensuring compliance with regulations to prevent money laundering and related banking offenses. With the theme Enhancing Legal Understanding on Money Laundering Crime Prevention for Bank Employees in Ternate City, this program is conducted through legal counseling in the form of lectures and discussions. In addition to educating participants on the characteristics of money laundering crimes, it also produces a journal article and an educational poster registered as Intellectual Property with the Directorate General of Intellectual Property (Dirjen HKI).The program has successfully increased bank employees' enthusiasm for understanding and identifying potential money laundering activities, as reflected in their active discussions and inquiries.

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Journal Info
Swadaya: Jurnal Pengabdian Masyarakat
Website

Abbrev

swadaya

Publisher

Nuban Jagadhita Centre

Subject

Religion Agriculture, Biological Sciences & Forestry Economics, Econometrics & Finance Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice

Description

SWADAYA: Jurnal Pengabdian Masyarakat is an interdisciplinary scholarly journal published by the Nuban Institute. This journal focuses on community service with the primary goal of disseminating conceptual thinking, ideas, and research findings related to various common issues occurring within ...