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All Journal Klausula: Jurnal Hukum Tata Negara, Hukum Adminitrasi, Pidana dan Perdata
Darmawan, Yono Sugi Anom
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Humanities Law, Crime, Criminology & Criminal Justice Social Sciences

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Adressing Legal Problems Of Handling Cryptocurrency Money Laundering Crimes In Indonesia: The Dualism Regime Between Law No. 8 of 2010 And Bappebti Regulation No.8 Of 2021 Darmawan, Yono Sugi Anom; Tanra, Christhalia Emanuel; Zakie, Nabil Fawwaz; Eliana, Amelia Karima
KLAUSULA (Jurnal Hukum Tata Negara Adminitrasi Dan Pidana) Vol 5 No 1 (2026): KLAUSULA (Jurnal Hukum Tata Negara, Hukum Adminitrasi, Pidana Dan Perdata)
Publisher : Universitas Islam kadiri

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.32503/klausula.v5i1.8884

Abstract

The rapid growth of cryptocurrency adoption in Indonesia has created significant challenges for the national Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) regime. The dualism of regulation between Law No. 8 of 2010 and Bappebti Regulation No. 8 of 2021 has generated legal uncertainty, particularly regarding the legal status of crypto assets, supervision of Virtual Asset Service Providers (VASPs), digital evidence, and asset tracing mechanisms. This study aims to analyze the Indonesian legal framework governing cryptocurrency-based money laundering and examine how regulatory dualism affects the effectiveness of law enforcement and harmonization with Financial Action Task Force (FATF) standards. This research employs a normative juridical method using statutory and conceptual approaches. Primary legal materials consist of laws and regulations related to anti-money laundering and cryptocurrency governance, while secondary legal materials include institutional reports, statistical data, and scholarly literature concerning digital financial crimes. The study finds that Indonesia’s cryptocurrency regulatory framework remains fragmented due to overlapping authority between Bank Indonesia, Bappebti, and the Financial Services Authority (OJK). Such fragmentation weakens AML/CFT implementation, particularly in identifying beneficial ownership, tracing cross-border transactions, and enforcing compliance standards. The transition toward OJK supervision through the P2SK Law represents an important step toward integrated regulation, although institutional and technological challenges remain significant in addressing increasingly sophisticated crypto-based money laundering schemes.
Co-Authors Eliana, Amelia Karima Tanra, Christhalia Emanuel Zakie, Nabil Fawwaz