Article Per Year (5 Year)
p-Index From 2021 - 2026
0.23
P-Index
This Author published in this journals
All Journal Jurnal Hukum Lex Generalis
Adela Kara Belinda
Parahyangan Catholic University
Law, Crime, Criminology & Criminal Justice

Published : 1 Documents Claim Missing Document
Claim Missing Document
Check
Articles

Found 1 Documents
Search

 1 
Politik Hukum Pidana Anti Pencucian Uang Indonesia Terhadap Crypto Tumbler (Mixer) Pada Sistem Pertukaran Aset Kripto Terdesentralisasi Olivia Agatha Kusuma; Huberto Gavra Damanik; Adela Kara Belinda
Jurnal Hukum Lex Generalis Vol 7 No 10 (2026): Tema Filsafat, Politik dan Etika Profesi Hukum
Publisher : Himpunan Ilmu Hukum dan Ilmu Hukum Islam

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56370/jhlg.v7i10.3056

Abstract

Normatively, Crypto Tumblers are not explicitly prohibited under the Anti-Money Laundering Law, the P2SK Law, or OJK regulations, although their use may be associated with money laundering activities. Nevertheless, the automated, decentralized and cross-jurisdictional nature of crypto transactions creates significant criminal procedural challenges under both UU TPPU and KUHAP 2025. Given Crypto Tumblers positive role in protecting financial privacy, blanket criminalization is therefore inappropriate and unrealistic. Accordingly, Indonesia should adopt a graduated prohibition model through clear eligibility criteria, whitelisting by OJK and the classification of transactions involving non-compliant Crypto Tumbler users as suspicious transactions as typically monitored by PPATK.
Co-Authors Huberto Gavra Damanik Olivia Agatha Kusuma