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Opinions
• 19 Oct 2024
Cryptocurrency as a Money Laundering Tool
literasihukum.com/cryptocurrency-sebagai-media-pencucian-uang
This article discusses the use of cryptocurrency assets as a medium for money laundering money
Opinions
• 26 Oct 2024
Cryptocurrency as a Money Laundering Tool
literasihukum.com/cryptocurrency-sebagai-media-pencucian-uang-2
This article discusses the definition of cryptocurrency as amoneydecentralized digital asset system, as well as the risks of laundering money that exploit the anonymity and lack of regulation in crypto. D...
Opinions
• 14 May 2025
The Weakness of Money Laundering Eradication
literasihukum.com/lemahnya-pemberantasan-pencucian-uang
...the capacity and authority of PPATK in the prevention and eradication of money laundering crimes money should be the focus of the current government.
Opinions
• Feb 14, 2024
Stop Selling Votes! Strict Prohibition of Money Politics in the Election Law
literasihukum.com/larangan-money-politic-di-pemilu
This article discusses Money Politics in the election era based on the Election Law
Opinions
• 07 Feb 2024
Protection of the Rights of Pregnant Female Detainees: A Real Manifestation of Human Rights Enforcement
literasihukum.com/perlindungan-hak-tahanan-wanita-hamil
This article discusses the protection of the rights of pregnant female detainees as a form of realizing human rights. The detention experienced by a pregnant woman after being designated as a s...
Opinions
• 12 Mar 2023
Shifting the Burden of Proof in the Crime of Money Laundering (TPPU)
literasihukum.com/tindak-pidana-pencucian-uang-tppu
Literasi Hukum - This article discusses the definition of the crime of money laundering (TPPU), its extraordinary handling, proof in TPPU, and reverse proof in TPPU. This article explains... money When you need to withdraw
Opinions
• Jan 18, 2024
Fiduciary Agreement in Vehicle Credit Transactions
literasihukum.com/perjanjian-fidusia-dalam-transaksi-kredit-kendaraan
Legal Literacy - Recently, there have been many cases of forced and arbitrary vehicle withdrawals by third-party services used by financing/leasing companies, in this case debt c...
Opinions
• 12 Sep 2024
Legality of Cryptocurrency Asset Investments That Can Be Traded in Indonesia
literasihukum.com/legalitas-investasi-aset-cryptocurrency
This article discusses the legality of Cryptocurrency Assets that can be traded in the State of Indonesia
Opinions
• 09 Feb 2023
Sample Power of Attorney for Withdrawing Money at a Bank
literasihukum.com/surat-kuasa-pengambilan-uang-di-bank
or conduct transactions at a bank, you may not have enough time to go to a branch office. You may also need to pick up money for business partners who are tra... money untuk rekan bisnis yang terla...
Opinions
• 10 Mar 2023
Protection of Motor Vehicles from Forced Retrieval by Debt Collectors
literasihukum.com/perlindungan-kendaraan-debt-collector
This article discusses how to protect vehicles from forced retrieval by debt collectors.