Joko Utomo

Papers

Total Citations

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About

Joko Utomo is a prominent Indonesian legal scholar whose research focuses on financial crime, particularly money laundering and its intersection with emerging digital fraud. His most-cited work, “Tindak Pidana Pencucian Uang” (2024), with 39 citations, critically examines how money laundering exploits financial institutions to conceal the origins of illicit funds, especially in cases involving trading fraud and deceptive trading robots that have victimized many. Utomo’s contributions are vital for understanding the legal mechanisms needed to combat these sophisticated economic crimes, offering both theoretical insights and practical recommendations for law enforcement and policymakers. His work has become a key reference for students and researchers in criminal law and financial regulation, highlighting the urgent need for adaptive legal frameworks in the digital age. Through his research, Utomo has established himself as a leading voice in Indonesian anti-money laundering discourse, bridging the gap between legal theory and real-world criminal practices.