Analisis penanganan tindak pidana pencucian uang melalui penyitaan aset pelaku tindak pidana studi kasus: kasus penipuan koperasi pandawa = analysis of the handling of money laundering criminal offence through confiscation of offender`s assets case study: pandawa cooperative fraud case

Analisis Praktek Ekstradisi Terhadap Terpidana Kasus Korupsi Dan Pencucian Uang Yang Disidangkan Secara In Absensia (Studi Kasus Terpidana Hesham Al Warraq) = THE ANALYSIS OF THE EXTRADITION PROCESS OF HESHAM AL WARRAQ (A CASE STUDY OF CORRUPTION AND MONEY LOUNDERING TRIAD IN ABSENTIA)

Upaya Mitigasi Risiko Pencucian Uang Melalui Aset Kripto = Efforts to Mitigate the Risks of Money Laundering Through Crypto Assets

Pembaharuan Hukum Pemberantasan Tindak Pidana Pencucian Uang Lintas Negara Terkait Penyalahgunaan Aset Kripto Dan Jasa Pihak Ketiga = Renewal of the Law on the Crime of Transnational Money Laundering Related to the Misuse of Crypto Assets and Third Party Services

Pengaturan Pelaporan Transaksi Keuangan Mencurigakan Pengguna Jasa Oleh Advokat Berdasarkan Peraturan Pemerintah Nomor 61 Tahun 2021 Tentang Pihak Pelapor Dalam Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang = Arrangements for Reporting Suspicious Financial Transactions by Advocates Based on Government Regulation Number 61 of 2021 concerning Reporting Parties in the Prevention and Eradication of the Crime of Money Laundering