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Money Laundering Criminal Liability Through Crypto Asset Exchange in Indonesia
International Journal of Law, Crime and Justice
Vol 1
, No 3
(2024)
Cryptocurrency users, including those utilizing Bitcoin, Litecoin, Dogecoin, and others, are increasingly prevalent in Indonesia. Since the Rupiah is the only legal currency in Indonesia, cryptocurrencies cannot be used as a means of payment or exchange in financial transactions within the country. However, cryptocurrencies are considered investments when incorporated into commodities, becoming crypto assets that can be used as digital investment assets. This research employs normative legal res...
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Perlindungan Hukum Terhadap Notaris Melalui Prinsip Kehati-Hatian Sebagai Upaya Pencegahan Tindak Pidana Pencucian Uang
Aldy Valentino
; M Arief Amrullah
; Ermanto Fahamsyah
Jurnal Hukum, Pendidikan dan Sosial Humaniora
Vol 1
, No 3
(2024)
Financial transactions cause the emergence of legal relationships between two or more parties. In order to expedite the flow of financial transactions, it is required to produce evidence in the civil sector, therefore the participation of Notaries is required as a public official who has the task of making authentic deeds. The deed in question is an authentic deed made by or before a notary according to the form and procedures stipulated in the Law. In making authentic deeds, it is not uncommon...
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