Showing 6170 of 128 results · ~1ms
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Opini • 26 Oct 2024
Cryptocurrency As a Money Laundering Media
literasihukum.com/en/cryptocurrency-as-a-medium-for-money-laundering
This article discusses the definition of cryptocurrency as a decentralized digital financial system, as well as the risk of money laundering that exploits the anonymous nature and lack of regulation in crypto. D...
News • 16 Jan 2025
The National Police Name Two Suspects in the Crime of Money Laundering Related to the Construction of the Aruss Semarang Hotel
news.literasihukum.com/en/the-national-police-have-named-two-suspects-in-the-alleged-money-laundering-case-related-to-the-construction-of-the-aruss-hotel-in-semarang
The National Police have named two suspects in the crime of money laundering related to the construction of the Aruss Semarang Hotel. This case involves PT AJP and funds from online gambling.
News • 29 Sep 2025
KPK Uncovers Layered 'Treasurer' Scheme in Hajj Quota Corruption
news.literasihukum.com/en/kpk-uncovers-tiered-treasurer-scheme-in-hajj-quota-corruption
KPK uncovers a layered 'treasurer' scheme in Hajj quota corruption. Involving individuals from the Hajj bureau to the highest levels in the Ministry of Religious Affairs.
News • 08 Mar 2026
KPK Reveals Alleged Intervention of Fadia Arafiq in Pekalongan Outsourcing Project
news.literasihukum.com/en/kpk-uncovers-alleged-intervention-by-fadia-arafiq-in-pekalongan-outsourcing-project
The KPK revealed allegations that Fadia Arafiq intervened with the head of the department to use her family's company, PT RNB, in the Pekalongan Regency Government's outsourcing project.
News • 08 Apr 2026
The Indonesian National Police proposes a Narcotics Bill to strengthen the confiscation of assets from narcotics crimes. The aim is to cut off funding for transnational narcotics networks.
news.literasihukum.com/en/the-indonesian-national-police-proposes-narcotics-bill-to-strengthen-confiscation-of-crime-assets
KPK Confiscates IDR 476.9 Billion from Coal Mining Gratification in Kutai Kartanegara
News • 08 Apr 2026
KPK Says Hundreds of Millions of Rupiah Found in Ono Surono's House Were Found in Private Room
news.literasihukum.com/en/kpk-says-hundreds-of-millions-of-rupiah-found-in-ono-suronos-house-were-discovered-in-a-private-room
The KPK revealed that hundreds of millions of rupiah in cash confiscated from Ono Surono's house in Bandung were found in his private room. Investigators are still investigating the origin of the money in the bribery case for the Bekasi project.
Opini • 28 Feb 2023
Civil Law of Debt
literasihukum.com/en/civil-law-of-debts-and-obligations
...is part of civil law and is an unavoidable aspect of life modern era currently. Especially in the business world, transactions involving...
Legal Materials • 23 Mar 2023
Introduction to Indonesian Law: Types of Law, Implementation, and Challenges Faced
literasihukum.com/en/introduction-to-indonesian-law-types-of-law-implementation-and-challenges-faced
Legal Literacy - This article will discuss the introduction to Indonesian law, including its history and legal system. In addition, this article will also discuss the challenges in the implementation of law in Indonesia...
Opini • 01 Jun 2024",
The Stagnation of Justice in the Vina Cirebon Case",
literasihukum.com/en/corruption-crime-in-indonesia-from-a-socio-legal-perspective
The Indonesian public is again being debated with the release of the film “VINA: Before 7 Days” in theaters. This film raises the case of the murder of Vina and her lover Eky in Cirebon on 27 August 2016, which...",
Opini • 11 Feb 2024
Human Rights in Health Law
literasihukum.com/en/human-rights-in-health-law
This article discusses Human Rights in Health Law
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