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Copyright (c) 2023 Ariman Sitompul, Edi Saputra Hasibuan


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1. Legal Analysis of Laundering in Article 137 Letter a of Law Number 35 of 2009 on Narcotics (Case Study Supreme Court Decision No. 994 PK / Pid.Sus / 2024)
Asliani Asliani
International Asia Of Law and Money Laundering (IAML)  vol: 4  issue: 1  first page: 1  year: 2025  
Type: Journal [View Source]

 

2. Analysis of Money Laundering Using Banking System with Criminal Origin of Fraud (Supreme Court Decision Study No. 2770 K / Pid.Sus / 2024)
Mhd Hasbi Simanjuntak
International Asia Of Law and Money Laundering (IAML)  vol: 4  issue: 1  first page: 13  year: 2025  
Type: Journal [View Source]

 

3. Analysis of the Crime of Money Laundering with Counterfeiting and Money Laundering Together and Continuing (Case Study of Supreme Court Decision No. 4857 K/Pid.Sus/2024)
Iskandar Muda Sipayung
International Asia Of Law and Money Laundering (IAML)  vol: 4  issue: 1  first page: 26  year: 2025  
Type: Journal [View Source]

 

4. Analysis of Money Laundering by Applying a Pyramid Scheme System in Distributing Goods” With Fraud Mode (Case Study Of Supreme Court Decision No. Number 4202 K / Pid.Sus/2023)
Maswandi Maswandi
International Asia Of Law and Money Laundering (IAML)  vol: 4  issue: 1  first page: 20  year: 2025  
Type: Journal [View Source]

 

5. Cryptocurrency Based Money Laundering in Indonesia
Ariman Sitompul
International Asia Of Law and Money Laundering (IAML)  vol: 4  issue: 1  first page: 7  year: 2025  
Type: Journal [View Source]

 

6. Fair Law in Money Laundering with the Origin of Corruption with the Concept of Asset Seizure
Ariman Sitompul, Aisyah Aisyah
International Asia Of Law and Money Laundering (IAML)  vol: 3  issue: 3  first page: 156  year: 2024  
Type: Journal [View Source]

 

7. Tracing Digital Traces of Money Laundering in Order to Restore State Losses in the Perspective of Justice
Maswandi Maswandi
International Asia Of Law and Money Laundering (IAML)  vol: 3  issue: 3  first page: 150  year: 2024  
Type: Journal [View Source]