Law (General)
Weaknesses in Money Laundering Eradication
The weak capacity and authority of PPATK in preventing and eradicating money laundering crimes should be the focus of the current government...
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Cryptocurrency As a Money Laundering Tool
This article discusses the definition of cryptocurrency as a decentralized digital financial system, as well as the risks of money launderin...
Opinion
Cryptocurrency As a Money Laundering Tool
This article discusses the use of cryptocurrency assets as a means of money laundering
Opinion
Juridical Review of Corruption Crimes in Banks
This article discusses corruption crimes in the banking sector in Indonesia, which is a serious problem that requires in-depth attention, bo...
Opinion
Legality of Cryptocurrency Asset Investments That Can Be Traded in Indonesia
This article discusses the legality of Cryptocurrency Assets that can be traded in the State of Indonesia
Opinion
White Collar Crime: Corruption and Money Laundering in Strict and Just Law Enforcement of the 271 Trillion Tin Mining Corruption Case
Tin Mining Corruption committed by perpetrators with high socio-economic status
Opinion
Strengthening Corruption and Money Laundering Investigations: Harnessing the Power of Artificial Intelligence
This article discusses the significant role and proposed implementation of Artificial Intelligence as a digital innovation in the legal fiel...
Opinion
Criminal Act of Corruption: Definition, Elements, and Sanctions
Legal Literacy - Corruption is one of the crucial problems faced by the Indonesian nation. Criminal acts of corruption can cause very large...
Criminal Procedure Law
Evidentiary Parameters in the New Criminal Procedure Law
Understand the evidentiary parameters in criminal procedure law: definitions, evidentiary strength, and valid evidence according to the Crim...
Opinion
Shifting the Burden of Proof in Money Laundering Crimes (TPPU)
Legal Literacy - This article discusses the definition of money laundering crimes (TPPU), its extraordinary handling, evidence in TPPU, and...
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Evidentiary Parameters in the New Criminal Procedure Law
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