scholarly journals PEMBATASAN TRANSAKSI TUNAI DI INDONESIA DALAM TINDAK PIDANA PENCUCIAN UANG

2017 ◽  
Vol 6 (2) ◽  
pp. 214
Author(s):  
Agus Cakra Nugraha
Keyword(s):  
Money Laundering ◽  
New Paradigm ◽  
Weakest Link ◽  
Trace Property

Combating crime is repressive, in the old paradigm insists on Follow the Suspect is more focused on the pursuit of the perpetrators. Unlike the case with the new paradigm that emphasizes the pursuit of money or the Follow the Money or trying to trace property derived from crime, which is then reconstructed where wealth and what criminal act that gave birth to such property. This approach is easier than with conventional approaches for money laundering is the weakest link of a crime. Pursuing the perpetrators of crimes are relatively more difficult, than the pursuit of crime. Pemberantasan kejahatan secara represif, dalam paradigma lama menekankan pada Follow the Suspect lebih menitikberatkan pada  pengejaran para pelaku kejahatan. Berbeda halnya dengan paradigma baru yang lebih  menekankan untuk mengejar uang atau Follow the Money atau berupaya melacak harta kekayaan yang berasal dari kejahatan, yang  kemudian direkonstruksi dari mana kekayaan itu dan tindak pidana apa yang melahirkan kekayaan tersebut. Pendekatan ini lebih mudah dibandingkan dengan pendekatan konvensional karena pencucian uang adalah mata rantai paling lemah dari suatu kejahatan. Mengejar pelaku kejahatan relatif lebih sulit, dibandingkan dengan mengejar hasil kejahatan.

scholarly journals Formation of a new paradigm of anti-money laundering: The experience of Ukraine

2021 ◽  
Vol 19 (1) ◽  
pp. 354-363
Author(s):  
Sergij S. Vitvitskiy ◽  
Oleksandr N. Kurakin ◽  
Pavlo S. Pokataev ◽  
Oleksii M. Skriabin ◽  
Dmytro B. Sanakoiev
Keyword(s):  
Money Laundering ◽  
Criminal Liability ◽  
New Paradigm ◽  
State Budget ◽  
Social Sphere ◽  
Current State ◽  
Ongoing Training ◽  
Literary Sources ◽  
The Social ◽  
Financial Audit

The increase in the level of money laundering is associated with digitalization and technification of all spheres of society, the globalization of financial markets, the consequences of quarantine measures caused by the COVID-19 pandemic, and the new ways of committing money laundering crimes. The paper aims to identify the peculiarities of anti-money laundering activities in Ukraine and outline approaches to increase the effectiveness of combating money laundering in the country. The current state of the problem of money laundering is analyzed based on the study literary sources, regulatory framework and their discussion in the Ukrainian society. An attempt was made to systematize the factors influencing the increase in the level of money laundering. The consequences of increasing the level of money laundering for Ukraine have been determined: a shortfall in state budget revenues, a decrease in the level of the social sphere financing, reduced living standards of the population. It has been emphasized that there is a need for a comprehensive approach to the problem of money laundering, which will include ongoing training for financial audit specialists, the establishment of special units to investigate money laundering crimes, enshrining the classification of money laundering crimes in regulatory documents and the establishment of criminal liability for their commission.

scholarly journals The weakest link: A new paradigm for stabilizing the integrin–actin connection

Cell Cycle ◽  
2013 ◽  
Vol 12 (18) ◽  
pp. 2929-2930 ◽  
Author(s):  
Jessica Morgner ◽  
Sara A Wickström
Keyword(s):  
New Paradigm ◽  
Weakest Link

Solar Filaments as Tracers of Subsurface Processes

2000 ◽  
Vol 179 ◽  
pp. 177-183
Author(s):  
D. M. Rust
Keyword(s):  
Magnetic Fields ◽  
Magnetic Flux ◽  
Coronal Mass Ejections ◽  
Interplanetary Space ◽  
Intermediate Stage ◽  
Coronal Plasma ◽  
Magnetic Helicity ◽  
The Sun ◽  
New Paradigm ◽  
Solar Filaments

AbstractSolar filaments are discussed in terms of two contrasting paradigms. The standard paradigm is that filaments are formed by condensation of coronal plasma into magnetic fields that are twisted or dimpled as a consequence of motions of the fields’ sources in the photosphere. According to a new paradigm, filaments form in rising, twisted flux ropes and are a necessary intermediate stage in the transfer to interplanetary space of dynamo-generated magnetic flux. It is argued that the accumulation of magnetic helicity in filaments and their coronal surroundings leads to filament eruptions and coronal mass ejections. These ejections relieve the Sun of the flux generated by the dynamo and make way for the flux of the next cycle.

Does the Motor System Facilitate Spatial Imagery?

2017 ◽  
Vol 49 (3) ◽  
pp. 127-137 ◽  
Author(s):  
Markus Krüger ◽  
Horst Krist
Keyword(s):  
Motor System ◽  
Third Graders ◽  
External Support ◽  
New Paradigm ◽  
Perceptual Condition ◽  
Imagery Condition ◽  
Passive Rotation ◽  
Perception Condition ◽  
Motor Condition ◽  
Dynamic Imagery

Abstract. Recent studies have ascertained a link between the motor system and imagery in children. A motor effect on imagery is demonstrated by the influence of stimuli-related movement constraints (i. e., constraints defined by the musculoskeletal system) on mental rotation, or by interference effects due to participants’ own body movements or body postures. This link is usually seen as qualitatively different or stronger in children as opposed to adults. In the present research, we put this interpretation to further scrutiny using a new paradigm: In a motor condition we asked our participants (kindergartners and third-graders) to manually rotate a circular board with a covered picture on it. This condition was compared with a perceptual condition where the board was rotated by an experimenter. Additionally, in a pure imagery condition, children were instructed to merely imagine the rotation of the board. The children’s task was to mark the presumed end position of a salient detail of the respective picture. The children’s performance was clearly the worst in the pure imagery condition. However, contrary to what embodiment theories would suggest, there was no difference in participants’ performance between the active rotation (i. e., motor) and the passive rotation (i. e., perception) condition. Control experiments revealed that this was also the case when, in the perception condition, gaze shifting was controlled for and when the board was rotated mechanically rather than by the experimenter. Our findings indicate that young children depend heavily on external support when imagining physical events. Furthermore, they indicate that motor-assisted imagery is not generally superior to perceptually driven dynamic imagery.

Self-Prioritization Beyond Perception

2015 ◽  
Vol 62 (6) ◽  
pp. 415-425 ◽  
Author(s):  
Sarah Schäfer ◽  
Dirk Wentura ◽  
Christian Frings
Keyword(s):  
The Self ◽  
Stimulus Category ◽  
Abstract Concept ◽  
Conceptual Level ◽  
New Paradigm ◽  
Stimulus Features ◽  
Relevant Word ◽  
Word Shape

Abstract. Recently, Sui, He, and Humphreys (2012) introduced a new paradigm to measure perceptual self-prioritization processes. It seems that arbitrarily tagging shapes to self-relevant words (I, my, me, and so on) leads to speeded verification times when matching self-relevant word shape pairings (e.g., me – triangle) as compared to non-self-relevant word shape pairings (e.g., stranger – circle). In order to analyze the level at which self-prioritization takes place we analyzed whether the self-prioritization effect is due to a tagging of the self-relevant label and the particular associated shape or due to a tagging of the self with an abstract concept. In two experiments participants showed standard self-prioritization effects with varying stimulus features or different exemplars of a particular stimulus-category suggesting that self-prioritization also works at a conceptual level.

Transforming psychological practice and society: Policies that reflect the new paradigm.

2003 ◽  
Vol 58 (4) ◽  
pp. 305-312 ◽  
Author(s):  
Carol J. Gill ◽  
Donald G. Kewman ◽  
Ruth W. Brannon
Keyword(s):  
New Paradigm ◽  
Psychological Practice

Articulating the “New Paradigm” of Psychotherapy Research

1995 ◽  
Vol 40 (11) ◽  
pp. 1072-1073
Author(s):  
Michael J. Lambert ◽  
R. Scott Nebeker
Keyword(s):  
Psychotherapy Research ◽  
New Paradigm
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