Items where Author is "Lisanawati, Go"

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Number of items: 49.

Article

Shadily, Felicia and Lisanawati, Go and Setiawan, Peter Jeremiah (2024) Pemberatan Sanksi Pidana pada Tindakan Peretasan Situs Milik Dewan Kehormatan Penyelanggara Pemilu Indonesia (Criminal Sanction Aggravation for Hacking of Sites Owned by Indonesian Election Organizer’s Honor Board). Dialogia Iuridica Journal, 15 (2). pp. 53-77. ISSN 2085-9945; E-ISSN 2579-3527

Dewanto, Wisnu Aryo and Lisanawati, Go (2023) Analisis Yuridis Kegiatan Spionase Melalui Fasilitas Diplomatik dan Konsular. Perspektif Hukum, 23 (2). pp. 71-86. ISSN 1411-9536; E-ISSN 2460-3406

Lisanawati, Go and Putro, Yaries Mahardika (2023) Legal Construction of Stateless Person Who Resides in Indonesia in Terrorist Financing. Jurnal Hukum Ius Quia Iustum, 30 (3). pp. 537-560. ISSN 0854-8498; E-ISSN 2527-502X

Lisanawati, Go (2023) Mengurai Permasalahan Hukum Terkait Transaksi Keuangan dalam Pencucian Uang (Unravelling Legal Issues Related to Financial Transactions in Money Laundering). AML/CFT Journal: Jurnal Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme, 1 (2). pp. 183-204. ISSN 2964-626X (Print); 2963-220X (Online)

Putri, Clarisa Permata Hariono and Lisanawati, Go (2023) Peran Teknologi Finansial Dalam Pencegahan Pendanaan Terorisme. Jurnal Hukum Ius Quia Iustum, 30 (1). pp. 70-90. ISSN 0854-8498; E-ISSN 2527-502X

Nurlaily, Hasrina and Lisanawati, Go (2022) Eksistensi Penyidik Pegawai Negeri Sipil Sebagai Penyidik Tindak Pidana Pencucian Uang Pasca Putusan MK No. 15/PUU-XIX/2021. Kertha Patrika, 44 (3). pp. 284-299. ISSN 0215-899X; E-ISSN: 2579-9487

Lisanawati, Go and Aristo, Erly (2022) Urgensi Pengaturan Hukum Central Bank Digital Currency Dalam Dimensi Anti Pencucian Uang. Veritas et Justitia (VeJ), 8 (1). pp. 49-75.

Pelu, Ibnu Elmi Acmad Slamat and Dakhoir, Ahmad and Lisanawati, Go and Tarantang, Jefry (2022) The Combination of Legal System: Reconciliation of Divorce Cases in Dayak Ngaju Customary Law and Positive Law Systems. Jurnal Akta, 9 (1). pp. 1-13. ISSN 2581-2114, p-ISSN: 2406-9426

Mulawardhana, Rengga Aditya and Lisanawati, Go (2020) Tindak Pidana Terkait Akses Akun Mobile Banking dengan Mengaktifkan Kembali Simcard yang Sudah Tidak Aktif. Jurnal Yustika: Media Hukum dan Keadilan, 23 (2). pp. 77-89.

Lisanawati, Go and Benarkah, Njoto (2019) Quo Vadis legal profession participation in anti-money laundering. Journal of Money Laundering Control, 22 (4). pp. 764-769. ISSN 1368-5201

Lisanawati, Go and Sadeghi, Mohammad (2019) Disclosure Of Data Related To Money Laundering Investigation From Data Protection Perspective. NFCT Nilai Field Consultancy and Training: Qualitative and Quantitative Research Review, 4 (1). pp. 179-191. ISSN 2462-1978; eISSN No: 2462-2117

Lisanawati, Go (2016) Cash Courier In Money Laundering: Crime Opportunity Approach. Qualitative and Quantitative Research Review, 1 (2). pp. 1-21. ISSN 2462-1978

Lisanawati, Go (2015) Why Does New Payment System and Products (NPSPs) Vulnerable to Money Laundering. Journal of Social and Development Sciences, 6 (3). pp. 35-42. ISSN 2221-1152

Lisanawati, Go (2015) What can IT and Money Laundering Law do to Fight against Cyber Child Sexual Crime. Journal of Social and Development Sciences, 6 (2). pp. 67-75. ISSN 2221-1152

Lisanawati, Go (2015) The Issue of Freezing without Delay in Counter Financing of Terrorism and the Implementation under Indonesian Law. Thammasat Law Journal, 44 (1). pp. 270-296.

Lisanawati, Go (2015) Best Principles for Criminal Assets Management: Conceptual Framework. International Postgraduate Business Journal, 7 (1). pp. 1-20. ISSN 2180 - 2459

Lisanawati, Go (2015) Legal Professions and Accountants Professions in The Turbulence of Money Laundering. International Journal of Applied Business and Economic Research, 13 (5). pp. 3212-3223. ISSN 0972-7302

Lisanawati, Go (2014) Pendidikan Tentang Pencegahan Kekerasan terhadap Perempuan dalam Dimensi Kejahatan Siber. Pandecta : Jurnal Penelitian Ilmu Hukum, 9 (1). pp. 1-15. ISSN 1907-8919

Lisanawati, Go (2014) Anti money laundering regime in Indonesia: Prevention and eradication perspectives. Thammasat Law Journal, 43 (1).

Lisanawati, Go (2013) Cyber Child Sexual Expoitation dalam Perspektif Perlindungan atas Kejahatan Siber. Pandecta : Jurnal Penelitian Ilmu Hukum, 8 (1). ISSN 1907-8919

Lisanawati, Go (2012) Customer Due Diligence and Its Role To Prevent The Global Economic Threat: Indonesian Anti Money Laundering Perspectives. South East Asian Journal of Contemporary Business, Economics and Law (SEAJBEL) , 1. ISSN 2289-1560

Lisanawati, Go (2012) Penerapan Customer Due Diligence Atas Resolusi Dk PBB Nomor 1267. Buletin Hukum Perbankan dan Kebanksentralan. pp. 29-41. ISSN 1693-3265

Lisanawati, Go (2012) Aspek Perlindungan Data Privasi Dalam Perspektif Undang Undang Nomor 11 Tahun 2008. Jurnal Yustika, 15 (1). pp. 54-68. ISSN 1410-7724

Lisanawati, Go (2012) Telaah Atas Eksistensi Lembaga Pengawas dan Pengatur Menurut UU Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uangm UU Bank Indonesia, dan UU Otoritas Jasa Keuangan. Buletin Hukum Perbankan dan Kebanksentralan, 10 (1). pp. 29-40. ISSN 1693-3265

Book Section

Lisanawati, Go (2022) Life Imprisonment in Indonesia: Is Its Use Appropriate in the National Criminal Justice System? In: Palgrave Advances in Criminology and Criminal Justice in Asia. algrave Macmillan, Singapore, pp. 171-195. ISBN 978-981-19-4663-9; ISBN 978-981-19-4664-6 (eBook)

Lisanawati, Go (2021) Berpikir Positif dan lnovatif pada Penelitian Hukum di Masa Pandemi: Mudah atau Susah? In: Tetap Meneliti dan Produktif di Masa Pandemi. Direktorat Publikasi & Publikasi Ilmiah Universitas Surabaya, Surabaya, pp. 23-32. ISBN 978-623-63'73-Sl-6

Lisanawati, Go (2019) Memahami Prinsip Mengenali Pengguna Jasa Dalam Hukum Anti Pencucian Uang Dan Kewajiban Pelaporan. In: Perspektif Hukum Bisnis Di Indonesia : Kumpulan Catatan Kritis. Genta Publishing, Yogyakarta, pp. 23-37. ISBN 978-602-0757-16-2

Lisanawati, Go (2017) Learning from The Theory of "Crying Wolf" To Assess Cash Courier Reporting Activities to Combat Money Laundering. In: Tackling Financial Crimes: Various International Perpectives. Genta Publishing, i-408. ISBN 9786021500897

Lisanawati, Go and Setiawan, Peter Jeremiah and Sendow, Ang Vincent Lawrence Angelo (2015) Pendekatan Analisis Resiko Atas Rezim Anti Pencucian Uang Dalam Rancangan KUHP. In: Prosiding Refleksi 70 Tahun Upaya Pembaruan Hukum Pidana Indonesia. Semarang University Press, Semarang, pp. 29-38. ISBN 978-602-9019-83-4

Lisanawati, Go (2014) Memaknai Unsur Merugikan Keuangan Negara pada Tindak Pidana Korupsi Sebagai Alasan Pemberatan dalam RUU KUHP. In: Prosiding seminar Nasional dan Call for Paper : Korupsi dalam Kepelbagian interpretasi. Fakultas Hukum Universitas Kristen Satya Wacana, Salatiga, pp. 170-180. ISBN 978-979-729-015-6

Lisanawati, Go (2013) Menyoal Pemberatan Pidana Sepertiga dan Duapertiga pada UU ITE dan Harmonisasinya atas RUU KUHP. In: Problematika Pembaharuan Hukum Pidana Nasional. Komisi Hukum Nasional R.I., Jakarta, pp. 107-115. ISBN 978-979-3452-46-3

Sahetapy, Elfina Lebrine and Suhartati, Suhartati and Lisanawati, Go (2005) Activity Based Learning (ABL) : Innovation to Enhance Learning Process in Legal Higher Education. In: The 5th SEAAIR Anual Conference : Higher Education Reform Facing Local and Global Changes. SEAAIR & Universitas Widyatama, Bandung.

Monograph

Samudra, Anton Hendrik and Lisanawati, Go and Wijaya, Natalia (2018) Peran Penyelenggara Jasa Telekomunikasi Dalam Upaya Pencegahan Dan Penanggulangan Tindak Pidana Penipuan Online Di Kota Surabaya. Project Report. Universitas Surabaya, Surabaya.

Lisanawati, Go and Dewanto, Wisnu Aryo (2016) Implementasi Pembawaan Uang Tunai Dalam Perspektif Anti Pencucian Uang. Project Report. Universitas Surabaya, Surabaya. (Unpublished)

Conference or Workshop Item

Lisanawati, Go and Arowosaiye, Yusuf Ibrahim (2023) Promoting Eco-crime as a grand crime from the Perspective of Money Laundering. In: GSDEC Symposium on Financial Crime titled: Financial Crime Across Disciplines: Perspectives from the Global South, 18-19 October 2023, Virtual. (Unpublished)

Lisanawati, Go and Putro, Yaries Mahardika (2022) Carbon Tax and Sustainable Development Goals 13: How Can Law Intervene? In: Bandung-Belgrade-Havana In Global History And Perspective, 11-12 November 2022, Universitas Airlangga Surabaya.

Lisanawati, Go (2020) A Light Notes On Asset Recovery In The Indonesian Anti-Corruption Law. In: Asset Recovery In Anti-Corruption (International Conference Proceedings), 24-25 November 2020, Zoom.

Lisanawati, Go (2020) Lex Silencio Positivo To Accelerate E-Government Implementation And To Reduce Corruption. In: Good Governance And Anti-Corruption: Opportunities And Challenges In The Era Of Digital Technology (International Conference Proceedings), 27th and 28th October 2020, Hanoi (Zoom).

Lisanawati, Go (2020) The Existence Of Presumption Of Innocence Principle In Indonesian Anti-Money Laundering Law. In: Presumption Of Innocence (International Workshop Proceedings), 24 July 2020, Hanoi (Zoom).

Lisanawati, Go (2020) Measuring “Public Health Emergency” In Covid-19 And The Exigency Of Indonesian Financial State Policy And Financial System Stability. In: Law On The State Of Emergency (International Conference Proceedings), 16-17 June 2020, Zoom.

Lisanawati, Go and Benarkah, Njoto and Simanjuntak, Yoan Nursari (2018) Legal Professions as the Reporting Parties in Anti-Money Laundering Regime: How Can Professions Actively Contribute? In: The 1st International Conference on Law, Governance and Social Justice (ICoL GaS 2018), 25-26 September 2018, Purwokerto.

Lisanawati, Go and Benarkah, Njoto (2017) Designing Participation Model for Legal Practitioners To Strengthen Anti Money Laundering Regime. In: International Conference on Developing Legal System to Promote Social Welfare, 23-24 August, 2017, Trisakti Univerity, Jakarta.

Lisanawati, Go and Eniola Kehinde, Joseph (2017) When Technology Meets Money Laundering, What Should Law Do? New Products And Payment Systems And Cross Border Courier. In: International Conference on INTERNET Studies (NETs2017), 14-16 July 2017, Bali, Indonesia.

Book

Suyanto, Suyanto and Yulia, Rika and Lisanawati, Go and Pratono, Aluisius Hery and Mulya, Teguh Wijaya and Sutrisna, Putu Doddy and Sukweenadhi, Johan and Sujatmiko, Guguh and Suryadinata, Rivan Virlando and Iswahyudi, Thomas S. and Sugiarto, Singgih and Hamidy, Tang (2021) Tetap Meneliti dan Produktif di Masa Pandemi. Direktorat Penerbitan & Publikasi Ilmiah Universitas Surabaya.

Lisanawati, Go (2018) Eksistensi dan Peranan Lembaga Pengawas dan Pengatur (LPP) Dalam Rezim Anti Pencucian Uang. CV. Graha Ilmu, Yogayakarta. ISBN 978-602-262-805-7

Lisanawati, Go and Benarkah, Njoto (2018) Hukum Money Laundering: Pencucian Uang Dalam Dimensi Kepatuhan. Setara Press. ISBN 978-602-6344-54-0

Undergraduate thesis

Lisanawati, Go (2000) Tinjauan Terhadap Suatu Perkawinan di Bawah Umur Berdasarkan Undang-Undang No.1 Tahun 1974. [Undergraduate thesis]

Other

Lisanawati, Go (2023) Revolusi Digital dan Potensi Cyber Laundering: Bagaimana Hukum Harus Berinovasi? Universitas Surabaya, Surabaya. (Unpublished)

Lisanawati, Go and Kristina, Michelle (2023) Carbon Tax in Indonesia: How to Strengthen the Anti-Money Laundering Regime. Universitas Surabaya, Surabaya. (Unpublished)

This list was generated on Sat Jun 22 12:01:27 2024 WIB.