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All Journal Jurist-Diction Jurnal Hukum Lex Generalis
Lolita Fitriyana
Universitas Negeri Surabaya
Law, Crime, Criminology & Criminal Justice Social Sciences

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Pengaturan Penyitaan Aset Kripto sebagai Hasil Tindak Pidana Pencucian Uang di Indonesia Halim Hermanto; Lolita Fitriyana
Jurnal Hukum Lex Generalis Vol 6 No 7 (2025): Tema Hukum Pidana
Publisher : CV Rewang Rencang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56370/jhlg.v6i7.2335

Abstract

This study examines the legal vacuum surrounding the confiscation of crypto assets derived from money laundering within Indonesia’s legal system. Although crypto assets are recognized as investment commodities, Indonesia lacks specific procedures that address their digital nature, resulting in technical obstacles and legal uncertainty. A comparative analysis with Australia and the United States shows that both jurisdictions have established comprehensive regulatory frameworks integrating AML/KYC obligations and digital asset confiscation procedures. This study highlights the need for Indonesia to reform its regulations to ensure legal certainty and adapt to the evolving crypto-asset landscape.
Examining the Legal Foundations of Political Party Liability for Money Laundering Lolita Fitriyana; Ridho Firmansyah
Jurist-Diction Vol. 9 No. 1 (2026): Volume 9 No. 1, Januari 2026
Publisher : Universitas Airlangga

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20473/jd.v8i3.77409

Abstract

Political parties serve as platforms for individuals before they are nominated for state office. State officials, in turn, carry a significant risk of engaging in corrupt practices. However, to date, there has been no case in Indonesia in which a corruption offense committed by a state official who is also part of a political party’s leadership has resulted in the political party itself being held criminally liable. Given the frequency of such incidents, this study seeks to contribute to law-enforcement efforts to prevent and address this issue, particularly when political parties benefit from the unlawful actions of their members or officials. In addition to a statutory approach, this research adopts conceptual and case-based analyses to reinforce its findings. The results indicate that, as legal entities, political parties can indeed be held criminally liable.
Co-Authors Halim Hermanto Ridho Firmansyah