PENEGAKAN, PENCEGAHAN DAN PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG ATAS NATIONAL RISK ASSESSMENT

Abstrak Pelaku tindak pidana berusaha menyembunyikan atau menyamarkan asal usul harta kekayaan yang merupakan hasil dari tindak pidana dengan berbagai cara agar harta kekayaan hasil tindak pidananya susah ditelusuri oleh aparat penegak hukum, sehingga dengan leluasa memanfaatkan harta kekayaan tersebut baik untuk kegiatan yang sah maupun tidak sah. Dalam konsep antipencucian uang, pelaku dan hasil tindak pidana dapat diketahui melalui penelusuran, untuk selanjutnya hasil tindak pidana tersebut dirampas untuk Negara atau dikembalikan kepada yang berhak. Dalam perkembangannya, tindak pidana pencucian uang semakin kompleks, melintasi batas – batas yuridiksi, dan menggunakan modus yang semakin variatif, memanfaatkan lembaga di luar sistem keuangan, bahkan telah merambah ke berbagai sektor. Untuk mengantisipasi hal itu, Financial Action Task Force on Money Laundering (FATF ML) telah mengeluarkan standar internasional yang menjadi ukuran bagi setiap Negara dalam pencegahan dan pemberantasan tindak pidana pencucian uang dan pencegahan pendanaan terorisme. Berkaitan dengan rekomendasi FATF, peraturan Otoritas Jasa Keuangan perlu mengatur beberapa rekomendasi FATF tetapi tidak terbatas pada pengaturan penerapan program anti pencucian uang dan pencegahan pendanaan terorisme di sektor jasa keuangan berbasis risiko. Penanganan tindak pidana pencucian uang di Indonesia yang dimulai sejak disahkannya Undang-Undang No. 15 tahun 2002 tentang Tindak Pidana Pencucian Uang sebagaimana telah diubah dengan Undang-Undang No. 25 Tahun 2003 tentang Tindak Pidana Pencucian Uang, telah menunjukan arah yang positif. Pada tahun 2010 telah diubah dengan Undang-Undang No. 8 Tahun 2010 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang.Kata Kunci: Pencegahan, tindak pidana, pencucian uan

Pengendalian sosial tradisional daerah Maluku

Tujuan Proyek lnventarisasi dan Pembinaan Nilai-Nilai Budaya (IPNB) adalah menggali nilai-nilai luhur budaya bang sa dalam rangka memperkuat penghayatan dan pengamalan Pancasila demi tercapainya ketahanan nasional di bidang sosial budaya. Untuk mencapai tujuan itu, diperlukan penyebarluasan buku-buku yang memuat berbagai macam aspek kebudayaan daerah . Pencetakan naskah yang betjudul Pengendalian Sosial Tradisional Maluku, adalah usaha untuk mencapai tujuan di atas. Tersedianya buku tentang Pengendalian Sosial Tradisional Maluku , adalah berkat ketjasama yang baik antar berbagai pihak , baik instansional maupun perorangan, seperti: Direktorat Sejarah dan Nilai Tradisional Pemerintah Daerah Kantor Wilayah Departemen Pendidikan dan Kebudayaan, Perguruan Tinggi, Pimpinan dan staf Proyek IPNB baik Pusat maupun Daerah, dan para peneliti/penulis itu sendiri

GPS Velocity and Strain Rate Fields in Southwest Anatolia from Repeated GPS Measurements

Southwestern Turkey is a tectonically active area. To determine kinematics and strain distribution in this region, a GPS network of sixteen stations was established. We have used GPS velocity field data for southwest Anatolia from continuous measurements covering the period 2003 to 2006 to estimate current crustal deformation of this tectonically active region. GPS data were processed using GAMIT/GLOBK software and velocity and strain rate fields were estimated in the study area. The measurements showed velocities of 15–30 mm/yr toward the southwest and strain values up to 0.28–8.23×10−8. Results showed that extension has been determined in the Burdur-Isparta region. In this study, all of strain data reveal an extensional neotectonic regime through the northeast edge of the Isparta Angle despite the previously reported compressional neotectonic regime. Meanwhile, results showed some small differences relatively with the 2006 model of Reilinger et al. As a result, active tectonic movements, in agreement with earthquake fault plane solutions showed important activity

The PROVENT-C19 registry: A study protocol for international multicenter SIAARTI registry on the use of prone positioning in mechanically ventilated patients with COVID-19 ARDS

Background The worldwide use of prone position (PP) for invasively ventilated patients with COVID-19 is progressively increasing from the first pandemic wave in everyday clinical practice. Among the suggested treatments for the management of ARDS patients, PP was recommended in the Surviving Sepsis Campaign COVID-19 guidelines as an adjuvant therapy for improving ventilation. In patients with severe classical ARDS, some authors reported that early application of prolonged PP sessions significantly decreases 28-day and 90-day mortality. Methods and analysis Since January 2021, the COVID19 Veneto ICU Network research group has developed and implemented nationally and internationally the "PROVENT-C19 Registry", endorsed by the Italian Society of Anesthesia Analgesia Resuscitation and Intensive Care. . .'(SIAARTI). The PROVENT-C19 Registry wishes to describe 1. The real clinical practice on the use of PP in COVID-19 patients during the pandemic at a National and International level; and 2. Potential baseline and clinical characteristics that identify subpopulations of invasively ventilated patients with COVID-19 that may improve daily from PP therapy. This web-based registry will provide relevant information on how the database research tools may improve our daily clinical practice. Conclusions This multicenter, prospective registry is the first to identify and characterize the role of PP on clinical outcome in COVID-19 patients. In recent years, data emerging from large registries have been increasingly used to provide real-world evidence on the effectiveness, quality, and safety of a clinical intervention. Indeed observation-based registries could be effective tools aimed at identifying specific clusters of patients within a large study population with widely heterogeneous clinical characteristics. Copyright

Sedimentation-based confinement of individual Giant Unilamellar Vesicles in microchamber arrays with a dynamically exchangeable outer medium

Giant unilamellar vesicles (GUVs) are an ideal model to study cellular membrane functions in vitro, yet difficult to manipulate due to their fragile nature, especially when subjected to dynamic change of their external microenvironment. Here, we introduce an original microfluidic concept for constrain-free confinement of individual GUVs in microchambers with a dynamically exchangeable outer medium. With this method, GUVs self-confine in an array of laterally separated microchambers by sedimentation, avoiding any mechanical constrain and membrane deformation while allowing time-resolved microscopy observation. A microfluidic channel above the chambers allows a diffusion-based exchange of the GUV outer medium that can be completed in a few seconds for fast-diffusing molecules to about one minute for large proteins in a viscous medium. We numerically establish the geometric and flow parameters optimizing medium exchange while preventing GUV from lifting out. We experimentally demonstrate that different aqueous solutions separated by air plugs can be flowed into the channel by taking advantage of a polydimethylsiloxane-based hydrophilic channel wall. We also exploit the possibility to manipulate microliter sample volumes and dynamically control the external environment of GUV for in situ observation of membrane binding protein cell-free expression. We find in particular that the membrane-targeting sequence of Bacillus subtilis MinD binds to GUVs and induces extensive membrane tubulation. This technically simple method offers a robust way to confine GUVs and dynamically control their outer medium, thus constituting an ideal platform to study the spatio-temporal response of reconstituted membranes and/or synthetic cell studies subjected to dynamic micro-environments

Single shot regional anesthesia for laparoscopic cholecystectomies: a systematic review and network meta - analysis

Different regional anesthesia (RA) techniques have been described for laparoscopic cholecystectomy (LC), with no agreement on their effectiveness compared to each other. Our objective was to evaluate the effect of RA techniques on patients undergoing LC using a network meta - analyses approach