Paradigma baru dalam penegakan hukum terhadap pencucian uang (money laundering), yang semula mengejar pelaku diubah menjadi “follow the money atau mengikuti aliran uang” atas hasil tindak pidana. PPATK sebagai lembaga yang mendapat amanat UU TPPU untuk mencegah dan memberantas money laundering dapat berkoordinasi dengan berbagai pihak, terutama penyedia jasa keuangan, regulator, penegak hukum, instansi yang memiliki fungsi penyidikan, lembaga swasta, serta kerja sama dengan negara lain karena saat ini money laundering merupakan tindak pidana transnasional. Buku MELAWAN MONEY LAUNDERING! ini bukan hanya membahas money laundering secara umum, tetapi juga menyajikan prosedur penegakan hukum; perlindungan bagi pelapor dan saksi; prinsip-prinsip pelapor dalam mengenali pengguna jasa; ketentuan pembawaan uang fisik lintas negara; penundaan; pemblokiran; pemeriksaan; dan penghentian transaksi terkait tindak pidana pencucian uang; serta perbuatan-perbuatan money laundering yang wajib dihindari. Buku ini wajib dibaca oleh pelaku bisnis, pejabat pemerintah, penegak hukum, praktisi hukum, mahasiswa hukum, masyarakat luas, serta semua kalangan yang peduli dengan upaya melawan money laundering! Buku persembahan penerbit VisiMedia -VisiMedia- #Vmedia #Visimedia #VisimediaPustaka #MoneyLaundering #PencucianUang #TindakPidana #Hukum #HukumPidana #HukumPerdata #TindakPerdata #ModusOperandi #RumusanDelik #Penyidikan #Pengadilan #KebijakanInternasional #PemberantarasanMoneyLaundering #JasaKeuangan #PenegakHukum #Regulator #Perlindungan #PerlindunganSaksi #LintasNegara #PelakuBisnis #PejabatPemerintahan #PraktisiHukum #MahasiswaHukum #PredicateCrime #Kejahatan #KejahatanPencucianUang #Kriminalisasi #PenggunaJasa #Persidangan #SidangPengadilan #AntiKorupsi #Korupsi #UndangUndang #PPATK #PejabatPublic

Buku ini memaparkan fenomena money laundering dan keterkaitannya dengan kejahatan transnasional lainnya. Money laundering yang merupakan kejahatan finansial tidak hanya berasal dari keuntungan perdagangan obat-obatan terlarang saja, tetapi juga dapat berasal dari terorisme, korupsi, kejahatan kerah biru, perdangan manusia maupun penyelundupan senjata api. Penjelasan mengenai tipologi dan proses money laundering melibatkan lembaga keuangan dan politik dipaparkan secara gamblang. Buku ini ditulis menggunakan sudut pandang kriminologi sebagai pisau analisis yang diharapkan dapat memperkaya tulisan-tulisan mengenai tema terkait.

This book contains the proceedings of the 3rd Multidisciplinary International Conference (MIC) 2023, an annual event hosted by Nusantara Training and Research (NTR). This event was held in collaboration with Nusantara Training and Research (NTR) with Borobudur University, Jakarta. It was held on a virtual conference on 28 October 2023 in Jakarta, Indonesia. The theme of this year's conference was "Scientific Innovation in The Digital Age" which aimed to explore the latest technological advancements and their implications in various scientific fields, including social science, economics, education, law, engineering, religion, and other sciences. This conference was attended by participants and delegates from various universities from Indonesia, Malaysia, Brunei Darussalam, the Philippines, Australia, and Japan. More than 100 participants from academics, practitioners, and bureaucrats took part in this event to exchange knowledge according to their research results and competencies.

This book contains the proceedings of the International Conference on Law, Social Science, Economics, and Education (ICLSSEE 2023) on 6 May 2023 in Indonesia. This conference was held in collaboration with Nusantara Training and Research (NTR) at Universitas Borobudur, Jakarta, Indonesia. Papers from the conference are collected in a book of proceedings entitled: Proceedings of the International Conference on Law, Social Sciences, Economics, and Education (ICLSSEE 2023). Presentations from the conference covering these disciplines will provide a lot of inspiring input and new treasures on law, social sciences, economics, and education, especially after the Covid-19 Pandemic. Thus, it will contribute to the next generation of young researchers to generate innovative research findings and ideas. The hope is that scientific attitudes and skills through research will encourage the development of knowledge produced through research from various scholars in various regions. Finally, we would like to express our sincere thanks to all of the steering committee colleagues for their cooperation in organizing the conference. Hopefully, these seminars and conferences can be continued in the coming years with more insightful articles from inspiring research. We would also like to thank the invited speakers for their invaluable contributions and for sharing their visions in their talks.

Improvement of national legal system to combat money laundering in Indonesia.

Indonesian issues on money laundering and illegal weapons trade.

On development of law, law enforcement, and legal system in Indonesia; collected articles.

The field of law and religion studies has undergone a profound transformation over the last thirty years, looking beyond traditional relationships between State and religious communities to include rights of religious liberty and the role of religion in the public space. This handbook features new, specially commissioned papers by a range of eminent scholars that offer a comprehensive overview of the field of law and religion. The book takes on an interdisciplinary approach, drawing from anthropology, sociology, theology and political science in order to explore how laws and court decisions concerning religion contribute to the shape of the public space. Key themes within the book include: Religions symbols in the public space; Religion and security; Freedom of religion and cultural rights; Defamation and hate speech; Gender, religion and law; This advanced level reference work is essential reading for students, researchers and scholars of law and religion, as well as policy makers in the field.