Opinion • 14 May 2025

The Weakness of Money Laundering Eradication

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Weak capacity and authority of PPATK in preventing and combating criminal acts of laundering laundering must be the focus of the current government.

Opinion • 19 Oct 2024

Cryptocurrency as a Money Laundering Medium

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This article discusses the use of cryptocurrency assets as a medium laundering laundering

Opinion • 26 Oct 2024

Cryptocurrency as a Money Laundering Medium

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…rtian cryptocurrency as a system tolaunderingdigital that is decentralized, as well as the risks laundering laundering that exploit the anonymity and lack of regulation in crypto. D...

News • 11 Mar 2023

Coordinating Minister for Political, Legal, and Security Affairs Reveals Money Laundering Modus Operandi in Ministries

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Law Enforcement Officials will Take Action on Cases Money Laundering in Various Ministries Legal News - Coordinating Minister for Political, Legal and Security Affairs, Mahfud MD, stated that if ministry leaders are unable to control this,...

Regulations Law (UU) · Number 15 of 2002 • 17 Apr 2002

Money Laundering Crime

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Law (UU) Number 15 of 2002 concerning Criminal Acts of Money Laundering

Regulations Presidential Regulation (Presidential Regulation) · Number 88 · Year 2025

Second Amendment to Presidential Regulation Number 6 of 2012 concerning the National Coordination Committee for the Prevention and Eradication of Money Laundering Crimes

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…Year 2012 concerning the National Coordination Committee for the Prevention and Eradication of Money Laundering

Regulations Law (UU) · Number 25 · Year 2003

Amendment to Law Number 15 of 2002 concerning Criminal Acts of Money Laundering

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…Year 2003 concerning Amendments to Law Number 15 of 2002 concerning Criminal Acts of Money Laundering

Opinion • 12 Mar 2023

Shifting the Burden of Proof in Money Laundering Crimes (TPPU)

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Literasi Hukum - This article discusses the definition of criminal acts of laundering laundering (TPPU), its extraordinary handling, evidence in TPPU, and reverse evidence in TPPU. This article explains...

Legal Dictionary

Money Laundering

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Money Laundering Money Laundering is to hide or disguise the origin of assets from criminal acts. Category: Criminal Law Example: The prosecutor assesses the element laundering laundering has been fulfilled. Source: Criminal Code Reference: Criminal Code…

Regulations Regent Regulation (Regent Regulation) · Number 13 · Year 2014 • 23 Apr 2014

MECHANISM-FOR-DISBURSEMENT-OF-IMPREST-FUNDS-(UP)-REPLACEMENT-OF-IMPREST-FUNDS-(GU)-AND-ADDITIONAL-IMPREST-FUNDS-(TU)

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…an Regent Regulation (Regent Regulation) of Pinrang Regency Number 13 of 2014 concerning MECHANISM-FOR-DISBURSEMENT-OF-FUNDS-MONEY-IMPREST-(UP)-REPLACEMENT-MONEY-IMPREST-(GU)-AND-ADDITIONAL-MONEY-IMPREST-(TU)