Priyambodo, Muhammad Bagus
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Analisa Kebijakan Hukum Terhadap Kasus Koin Kripto Sebagai Bukti Elektronik Tindak Kejahatan Pencucian Uang Murti, Terra Whisnu; K, Kefianto; Ferdiansyah, Reza; Priyambodo, Muhammad Bagus; Akbar, Masyhur; Nugroho, Andriyanto Adhi
Media Hukum Indonesia (MHI) Vol 2, No 2 (2024): June
Publisher : Penerbit Yayasan Daarul Huda Kruengmane

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.5281/zenodo.11911769

Abstract

The presence of the bitcoin concept, especially blockchain technology, first attracted the world's attention and provided good opportunities. However, in fact it is increasingly opening up loopholes for criminals, one of which is money laundering. Currently, crimes involving money laundering on blockchain platforms have accumulated significant amounts and caused considerable losses. In terms of the regulation of the criminal act of money laundering, there are still obstacles that give rise to pros and cons in the investigation process carried out by law enforcers, thus giving rise to problems in the investigation process. Therefore, this research examines whether investigators can prove and reveal criminal acts of money laundering which currently can only reach people who participate in committing criminal acts and what is the model for investigating criminal acts of money laundering which can confiscate, confiscate and destroy the assets of perpetrators of the crime. money laundering crime carried out using advanced technology and cryptocurrency. This research uses a normative legal research method which examines law conceptualized as applicable norms or rules.
When Favoritism Becomes a Crime: A Comparative Analysis of Nepotism in Anti-Corruption Enforcement Priyambodo, Muhammad Bagus; Wahyudi, Slamet Tri
Jurnal Daulat Hukum Vol 8, No 2 (2025): June 2025
Publisher : Magister of Law, Faculty of Law, Universitas Islam Sultan Agung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30659/jdh.v8i2.44941

Abstract

Nepotism, as a form of favoritism, continues to pose a significant threat to public sector integrity, particularly in Indonesia where familial ties often influence appointments and resource allocation. This study aims to critically analyze the legal treatment of nepotism in Indonesia under Act No. 28 of 1999 and compare it with Australia’s approach through the common law and statutory offence of Misconduct in Public Office (MIPO). Using a normative legal research method, the study examines statutory texts, judicial precedents, and institutional practices in both countries. It highlights significant legal and institutional shortcomings in Indonesia’s framework, including vague definitions of key terms, lack of enforcement mechanisms, and the exclusion of nepotism cases from the jurisdiction of the Corruption Eradication Commission (KPK). The novelty of this research lies in its comparative analysis, extending beyond domestic critique by systematically contrasting Indonesia’s narrow and fragmented legal approach with Australia’s broader, enforceable, and institutionally supported anti-nepotism framework. The findings reveal that while Indonesia limits nepotism to material harm in public appointments and procurement, Australia criminalizes a wider range of misconduct through clearly defined laws enforced by independent anti-corruption commissions. This contrast underscores the need for Indonesia to reform its legal definitions, expand enforcement authority, and integrate anti-nepotism measures with broader governance reforms. The study concludes that strengthening Indonesia’s legal and institutional capacity, informed by Australia’s model, is essential to addressing nepotism as both a legal and governance challenge.