Praktik pencucian uang merupakan tindak kejahatan yang berbahaya. Tindakan kejahatan ini tidak cuma mengkamuflase uang hasil kejahatan menjadi tampak bersih atau sebagai uang sah, namun di urutan berikutnya, lewat hasil uang kejahatan itu, dapat pula melahirkan atau mengembangkan jaringan kejahatan selanjutnya. Oleh sebab itu, penegakan hukum dan pemberantasan praktik pencucian uang amat penting didorong dan dilakukan. Buku ini memaparkan ihwal penegakan hukum tindak pidana pencucian uang (TPPU). Pembahasannya dimulai dengan pemaparan mengenai pengertian dan proses kejahatan pencucian uang. Kemudian berlanjut pada pembahasan perihal penegakan hukum atas kejahatan TPPU, Undang-Undang Nomor 8 Tahun 2010 dan permasalahan penerapannya, serta penyidikan, penuntutan dan putusan dalam perkara TPPU. Lalu diteruskan dengan pembahasan ihwal penerapan UU TPPU pada tindak pidana korupsi dan kejahatan narkotika, serta kejahatan perbankan dan pencucian uang. Di bagian akhir dibahas tentang penanganan perkara tindak pidana pencucian uang dalam perspektif tindak pidana umum dan khusus. Kehadiran buku ini sangatlah penting mengingat makin maraknya kini tindak kejahatan berupa pencucian uang di Indonesia. Adapun buku ini tidak semata dapat dibaca oleh para mahasiswa atau pengajar dari Fakultas Hukum, namun juga oleh para praktisi hukum, penggiat anti-korupsi, aparatur negara atau mereka yang menaruh minat pada persoalan tindak pidana pencucian uang.
Dengan demikian, seharusnya LHA adalah bukti dokumen sebagaimana Pasal 73 huruf b atau apabila dikirim secara elektronik bisa masuk sebagai informasi yang dikirim secara elektronik. Bila seperti sekarang hanya dianggap sebagai ...
Hampir semua bisnis membutuhkan modal. Dari modal yang kecil hingga modal yang relatif besar. Dari mana Anda mendapatkan modal? Banyak cara orang mendapatkan modal. Mulai dari hutang sana-sini dengan janji -janji manis, hutang ke orang tua, atau hutang ke pacar hingga hutang ke bank atau lembaga keuangan lainnya. Nah setelah mendapatkan Modal, masih belum cukup. Apalagi? Anda harus mempertimbangan apa yang akan dijadikan komoditi dagang. Nah jika Anda salah memilih produknya maka amblas lah duit hasil hutang tersebut, lalu yang ada hanya gigit jari. Namun beda halnya dengan Ebook, bila ebook dijadikan komoditi dagang Anda, maka Anda tidak perlu berhutang ke bank, ke mertua atau ke siapa saja. Mengapa? Karena modal membuat ebook bukanlah duit. Dan ebook tidak ada kadaluarsanya. Ebook tidak bisa membusuk. Dan sekalipun Anda bekerja sebagai karyawan, Anda tetap dapat memiliki passive income. Oleh sebab itu, lewat buku ini : Anda akan digugah mengembangkan ide-ide yang bersifat niche untuk pasar ebook Anda. Hingga ke tahap memproses tulisan Anda, format ebook yang sesuai, dan publikasi hingga promosi buku elektronik Anda. Lantas soal menentukan pricing yang pas bagi suatu ebook. Termasuk juga evaluasi dari berbagai aplikasi delivery untuk ebook Anda. Selain itu perlunya menerapkan strategi promosi yang tepat untuk menjual ebook, serta kemana saja Anda dapat menjualnya entah skala nasional maupun ke mancanegara
Hampir semua bisnis membutuhkan modal.
Dr. Robert Anthony - How to make your mind a money magnet Bayangkan sebuah dunia di mana segala sesuatu yang Anda pikirkan, rasakan, atau katakan tiba-tiba dan segera muncul di depan Anda. Tentu Anda bisa mewujudkan satu juta dolar di atas meja dapur dalam 30 detik, Saat Anda melatih pikiran Anda untuk melakukan ini, Anda menjadi Magnet Uang. Saya sangat berharap Anda menemukan buku ini informatif dan bermanfaat. Akan sangat kami hargai jika Anda meluangkan beberapa saat untuk berbagi opini dan posting review untuk buku ini. Ulasan positif Anda membantu kami mencapai pembaca lain dan memberikan umpan balik berharga yang dengannya kami dapat meningkatkan buku di masa depan.
Ada triliunan dolar yang berpindah-pindah secara elektronik pada hari tertentu. Sinyal elektronik itu secara harfiah melewati tubuh Anda sekarang, sebagai sinyal TV dan radio yang ada di area lokal Anda. Inilah sesuatu yang dapat Anda ...
Bachelor Thesis from the year 2014 in the subject Communications - Public Relations, Advertising, Marketing, Social Media, grade: A, Oxford Brookes University, course: Islamic Marketing, language: English, abstract: Due to the acceleration of globalization and enormous growth of Muslim population, interest in Islamic marketing increased significantly in the past years. The study of this dissertation aims to investigate to what extent Islam as a religion affects marketing and its components. It was hypothesized that Islam affects marketing in Islamic markets significantly, depending on the country and on the specific industry. The author intends to fill in a research gap in this area by narrowing its focus on the promotional strategy of products and services in Islamic markets. The conclusion of the study is based on evaluation of primary and secondary research data. The outcome of the study showed that Islam indeed has meaningful impact on the business issues generally, particularly on the marketing. Marketers and companies should bear in mind the existing distinction between certain industries and countries, as Islam does not affect all of them equally.
Bachelor Thesis from the year 2014 in the subject Communications - Public Relations, Advertising, Marketing, Social Media, grade: A, Oxford Brookes University, course: Islamic Marketing, language: English, abstract: Due to the acceleration ...
The objectives of this paper are to find out: (1) the influence of client relationship and marketing mix to marketing performance (2) the influence of client relationship and marketing mix to the performance of Islamic banking in Aceh (3) the influence of marketing performance to the performance of Islamic banking in Aceh (4) how much is the influence of client relationship and marketing mix to the performance of Islamic banking in Aceh mediated by marketing performance. This research was conducted in a number of Islamic banking offices in Aceh, with respondents of 600 clients. The sampling technique used is probability sampling with random sampling method. The results show that the client relationship and marketing mix are simultaneously and partially effect on the marketing performance of Islamic banking in Aceh, client relationship and marketing mix are simultaneously and partially effect on the performance of Islamic banking in Aceh, the marketing performance is effect on the performance of Islamic banking in Aceh, these prove that marketing performances will directly affect the increasing of the performance of Islamic banking in Aceh where client relationship and marketing mix also effect on that performance which is mediated by marketing performance.
The objectives of this paper are to find out: (1) the influence of client relationship and marketing mix to marketing performance (2) the influence of client relationship and marketing mix to the performance of Islamic banking in Aceh (3) ...
Alexander von Pock develops a holistic conceptual framework for identifying and testing key success factors of Islamic financial institutions. The framework integrates insights into the current practices of Islamic finance, a variety of theories – namely the market-based view, the resource-based view, and, to some extent, New Institutional Economics approaches – as well as previous research from the fields of strategic management and economics. The author is testing the theoretical framework empirically in a survey of 36 major Islamic financial institutions based in the Gulf Cooperation Council area and in Malaysia.
Maintaining this strategy requires a continuous search for cost reductions in all aspects of the business. ... intention to better meet the needs of that target market by focusing the marketing efforts and tailoring the marketing mix.
The book offers an exciting overview of the marketing opportunities, challenges and traditions in Islamic countries. Providing an insight into the specifics of marketing in Islamic countries, the book is an interesting and helpful read for marketers, students and all who enjoy marketing challenges presented by less well-known emerging markets.
The book offers an exciting overview of the marketing opportunities, challenges and traditions in Islamic countries.
The Principles of Islamic Marketing fills a gap in international business literature covering the aspects and values of Islamic business thought. It provides a framework and practical perspectives for understanding and implementing the Islamic marketing code of conduct. It is not a religious book. The Islamic Economic System is a business model adopted by nearly one fifth of the world's population. Baker Alserhan identifies the features of the Islamic structure of International Marketing practices and ethics. Adherence to such ethical practices elevates the standards of behaviour of traders and consumers alike and creates a value-loaded framework for firms, establishing harmony and meaningful cooperation between international marketers and their Muslim target markets. His book provides a complete guide to the requirements an organization needs to follow when managing its entire marketing function within the Muslim market or when adapting part of its offering to that market. It addresses the challenges facing marketers involved in business activities with and within Islamic communities, the knowledge needs of academic institutions, and the interest of multinationals keen on tapping the huge Islamic markets. Along the way, Baker Alserhan provides insights into the various aspects of promoting to the Islamic markets such as franchising, distribution channels, and retailing practices, branding, positioning, and pricing issues; all within the Muslim legal and cultural norms. Above all, The Principles of Islamic Marketing will lay the foundation of, and advance, Islamic Marketing as a new social science.
The Principles of Islamic Marketing fills a gap in international business literature covering the aspects and values of Islamic business thought.
