Law Enforcement and Legal Reform in Indonesia and Global Context: How the Law Responds to Community Development?

Utari, Indah Sri; Arifin, Ridwan

doi:10.15294/jllr.v1i1.35772

Cited by 8 publications

(9 citation statements)

References 10 publications

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“…Therefore, both the law and society must adjust to the development that occurs, so that harmony occurs between the two. This is as stated by Rosana (2013) and Utari & Arifin (2019).…”

supporting

confidence: 84%

Legal Reform Discourse in Indonesia and Global Context: How Does The Law Respond to Crime

Arifin

2020

JLLR

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“…Therefore, both the law and society must adjust to the development that occurs, so that harmony occurs between the two. This is as stated by Rosana (2013) and Utari & Arifin (2019).…”

supporting

confidence: 84%

Legal Reform Discourse in Indonesia and Global Context: How Does The Law Respond to Crime

Arifin

2020

JLLR

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“…Additionally, the corruption index is related to the credibility of the state and has an impact on the currency crisis (Ozdemir, 2008). Regulation (Reg) is an important variable in research because the law in Indonesia is often unable to keep up with community developments quickly and precisely so that the credibility of rule-makers is often questioned (Utari & Arifin, 2019). Infrastructure (Infra) was chosen because Indonesia has a low infrastructure score (WEF, 2018) although this dimension greatly affects business performance (Byrd, Lewis, & Ford, 2005;Portugal-Perez & Wilson, 2012).…”

Section: Methodological Approachmentioning

confidence: 99%

Central Java regional competitiveness: The impacts of production factor, corruption, regulation, and infrastructure

Prabawani

Hadi

Hapsari

2020

Economics &Amp; Sociology

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National and regional competitiveness have become important elements for determining investment and regional resilience. A number of indices have been developed as references to determine a sustainable business target. Studies in this direction have also been carried out using various methods, but the majority of them used secondary data, applied different variables, and were not from the perspective of business actors. This research therefore analyzes the influence of production factors, regulation, corruption perception, and infrastructure on the business environment in Central Java, Indonesia, which is a decentralized country. This study applied competitiveness pillars used by the World Economic Forum (WEF) and offered a quantitative approach by carrying out a survey of 1506 companies across various sectors and sizes. Using analysis of moment structures (AMOS) and also robust covariance analysis method, this research has found that even though the city/regency competitiveness is high, there is no significant effect between production factors, regulation, corruption perception, and infrastructure on business environment in the context of regional competitiveness. This proves that primary and secondary data can provide different results and need to complement each other when assessing regional competitiveness.

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“…Illegal funds (illicit funds) are not like the world in general, because these funds can damage the market, harm the legitimate market participants, and always do not contribute to longterm economic development and market stability where the funds are hidden. Some previous research confirmed that money laundering is a well-organized crime, neat, involving many parties, with technological sophistication and adequate skills, even in some cases, this activity involves expert actors who come from abroad (Arifin, Utari, & Subondo, 2017;Arifin, Rodiyah, & Puspita, 2019;Arifin, 2014;Utari & Arifin, 2019;Arifin & Choirunnisa, 2019;Ardianysah, Rifai'I & Rosidah, 2021).…”

Section: Introductionmentioning

confidence: 93%

The Discourse of Procedural Criminal Law on Follow the Money Concept in Indonesian Anti-Money Laundering Act

Firdaus

Arifin

2021

IJCLS

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Money laundering is an act attempts to conceal or disguise the origin of money/funds or wealth proceeds of crime through a variety of financial transactions in order to money or possessions that looked as if it came from a legitimate activity or legal. The term money laundering has been known since 1930 in the United States when the mafia buys a legitimate company and officially as one of its strategies.Â These illicit funds not only could damage the market, but also detriment the market, and always do not contribute towards the long-term economic development and stability of the markets where the fund is hidden. Problems of money laundering in English known as money laundering. Money laundering in Indonesia today has developed so alarmingly and requires serious treatment by law enforcement officials at both the police and the institutions established by the Anti Money Laundering Act, namely Transaction Reports and Analysis Center (INTRAC). This paper is intended to analyze the discourse of procedural criminal law on the following the money concept in the money laundering tracking process. This paper confirmed that some different interpretation and limitation has become one of the problems on money laundering tracking process. Especially on follow the money scheme in procedural criminal law. Moreover, it is also emphasized that some judgments have not enough power because of unclear determination in counting the amount of money laundering and counting the losses.

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Law Enforcement and Legal Reform in Indonesia and Global Context: How the Law Responds to Community Development?

Cited by 8 publications

References 10 publications

Legal Reform Discourse in Indonesia and Global Context: How Does The Law Respond to Crime

Legal Reform Discourse in Indonesia and Global Context: How Does The Law Respond to Crime

Central Java regional competitiveness: The impacts of production factor, corruption, regulation, and infrastructure

The Discourse of Procedural Criminal Law on Follow the Money Concept in Indonesian Anti-Money Laundering Act

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