Customer Due Diligence and Its Role To Prevent The Global Economic Threat: Indonesian Anti Money Laundering Perspectives

Money laundering and financing of terrorism is one of the global threats which may occur problems for the economics of the world. The effect of Money Laundering and financing of terrorism have been manifested in the life of the nations. According to its characteristic as a transnational crime, Money laundering and financing of terrorism have been a major concern of all the countries and law enforcement agents. In this situation, law shall be a major instrument to tackle money laundering and financing of terrorism, but Customer Due Diligence and Enhance Due Diligence plays a great part to prevent money laundering and other variant of crime. The effective and efficient measure to recognize the customer who has a suspicious character of money laundering and financing of terrorism is using the method of knowing correctly and precisely their customer’s profile. Customer Due Diligence is the first resort which may operate as the first procedure which should be taken by all Financial Services Provider and also Goods and Services Providers. As a tool, Customer Due Diligence should be followed by the professionalism and awareness of the parties involved, such as bank and goods and service providers, since it is not easy to recognize the money laundering and also financing of terrorism. The presence of Law Number 8 of 2010 of Republic of Indonesia actually tries to strengthen the implementation of the Principle of Know Your Services Users or also known as the Know Your Customer Principle

Prophetic Preaching: A Pastoral Approach

Title: Prophetic preaching : a pastoral approach. Author: Leonora Tubbs Tisdale. Publisher: Louisville, Ky. : Westminster John Knox Press, ©2010. ISBN: 978066423332

National Holiday

Postcard from Rachel Go, during the Linfield College Semester Abroad Program at The China Studies Institute hosted at Peking University in Beijing, Chin

Novel Preaching: Tips from Top Writers on Crafting Creative Sermons

Title: Novel preaching: tips from top writers on crafting creative sermons. Author: Alyce M McKenzie. Publisher: Louisville, Ky.: Westminster John Knox Press, ©2010. ISBN: 978066423322

Go...and preach as you go...

Matthew 10:5-15

La détention des mineurs de moins de 15 ans en Suisse :: critique de la pratique et de la jurisprudence

La détention des mineurs est un sujet controversé, en particulier parce qu’elle est contraire à la philosophie éducative de la justice des mineurs. Le problème est encore plus aigu avec la détention d’enfants. En Suisse, bien que la détention avant jugement – ainsi que la détention administrative du droit des étrangers – soient interdites avant l’âge de 15 ans révolus, elles sont malheureusement pratiquées par les autorités. Cet article décrit ces situations, leur cadre juridique et examine de façon critique les décisions prises