Zobrazeno 1 - 10
of 13
pro vyhledávání: '"M. Arief Amrullah"'
Autor:
Dhifa Nadhira Syadzwina, Dwi Caesar Octavianus, M. Arief Amrullah, Fendi Setyawan, Ahmad Subhan
Publikováno v:
Nurani, Vol 23, Iss 2, Pp 261-274 (2023)
Philosophy is a process of reasoning in thinking to make a conclusion to gain knowledge, because humans are thinking creatures, every attitude and action must come from knowledge based on the thinking process. Until now, the position of legal science
Externí odkaz:
https://doaj.org/article/2c29fa9b14d94abf9a6013e940b67324
Autor:
M. Arief Amrullah
Publikováno v:
Jurnal Cakrawala Hukum, Vol 14, Iss 1, Pp 86-95 (2023)
The issues that will be discussed in this research include what are. This research was initiated by the development of terrorist groups that request donations from individuals or groups or foundations, or corporations. Likewise, this writing aims to
Externí odkaz:
https://doaj.org/article/5367199766004658bbfed2bbbb532c50
Autor:
M. Arief Amrullah
Publikováno v:
Jurnal Cakrawala Hukum, Vol 13, Iss 3, Pp 231-241 (2022)
Advances in information technology and globalization processes make it easier for transnational criminal groups to use the legitimate economy to disguise their operations and facilitate the rapid transfer of proceeds of crime to avoid investigation b
Externí odkaz:
https://doaj.org/article/6f8069f7ae7343d38ce7d1a78f88e18b
Autor:
M. Arief Amrullah
Publikováno v:
Jurnal Cakrawala Hukum, Vol 6, Iss 1, Pp 77-88 (2017)
Basically, Gatekeeper is a glorious profession and it has its own ethic code (Code of Conduct). This group does not have so many members (there is the elite). Thus, it can be called as a crime in a profession area, and the criminal is called professi
Externí odkaz:
https://doaj.org/article/dd37d84a68474b29b743a7c236905e93
Autor:
M. Arief Amrullah
Publikováno v:
Jurnal Cakrawala Hukum, Vol 18, Iss 2 (2013)
Money laundering was a sequel crime. It meant that it was a medium from any kinds of crimes included inorganized crime to blur the origin of wealth. The medium for the hiding process was through either bank or nonbank as what people always said so fa
Externí odkaz:
https://doaj.org/article/edc5cb1cf3c14c858b83386f8c4e87e9
Akademický článek
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Autor:
M Arief Amrullah
Publikováno v:
Pattimura Law Journal. 6:49
The changes in the global economy have given a benefit to the criminals. They are taking advantage by increasing the flow of goods, money, and people across the world. This reality develops into various threats to national and global interests. One o
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::2a037a8f1cea62e45ddf24e5f6c06187
https://doi.org/10.47268/palau.v6i2.949
https://doi.org/10.47268/palau.v6i2.949
Autor:
M. Arief Amrullah
Publikováno v:
Jurnal Cakrawala Hukum, Vol 18, Iss 2 (2017)
Money laundering was a sequel crime. It meant that it was a medium from any kinds of crimes included inorganized crime to blur the origin of wealth. The medium for the hiding process was through either bank or nonbank as what people always said so fa
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doajarticles::2ddd58dfc16a656e9c4be644a1c07c9a
http://jurnal.unmer.ac.id/index.php/jch/article/view/1121
http://jurnal.unmer.ac.id/index.php/jch/article/view/1121
Autor:
M. Arief Amrullah
Publikováno v:
Jurnal Hukum IUS QUIA IUSTUM; Vol 11, No 26: Mei 2004; 119-130
The fonn of corporate crime is not only in the field of environment pollution, deceive of consummer, unfair trade practices, etc, but also in the field ofpolitics. In this field, it is usually for economic advantage through the campaign fund contribu
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::7ecc38d54fb6e7d4d7b67ebfb9d31d60
http://journal.uii.ac.id/IUSTUM/article/view/4959
http://journal.uii.ac.id/IUSTUM/article/view/4959
Autor:
D M. Arief Amrullah
Publikováno v:
Jurnal Hukum IUS QUIA IUSTUM; Vol 9, No 21: September 2002; 23-43
As we have seen that corporation te Criminal Code is not the matter of criminal law, so corporation certainly is unreliable criminally. Furthermore if bank Is made for crime purposeso the direction will be a white color. Under this condition, it mean
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::e777e132867d06bb58f17f2b229c23c0
http://journal.uii.ac.id/IUSTUM/article/view/4778
http://journal.uii.ac.id/IUSTUM/article/view/4778