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Alhakim, Abdurrakhman
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Religion Arts Humanities Education Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Physics Public Health Social Sciences Other

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Journal : PADJADJARAN Jurnal Ilmu Hukum (Journal of Law)

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The Legal Status of Cryptocurrency and Its Implications for Money Laundering in Indonesia Alhakim, Abdurrakhman; Tantimin, Tantimin
PADJADJARAN JURNAL ILMU HUKUM (JOURNAL OF LAW) Vol 11, No 2 (2024): PADJADJARAN JURNAL ILMU HUKUM (JOURNAL OF LAW)
Publisher : Faculty of Law, Universitas Padjadjaran

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Abstract

Decentralized technologies such as blockchain facilitate secure and anonymous transactions, heralding a new era of financial innovation. However, the advent of cryptocurrencies has also posed significant challenges, especially in the realm of preventing money laundering practices. In Indonesia, individuals have exploited these systems for illicit money laundering from fraudulent schemes. Therefore, this study aimed to critically analyze the effectiveness of current regulatory frameworks and propose improved approaches to mitigate money laundering risks associated with cryptocurrency. Indonesia expects to shift its legal perspective due to the substantial threats posed by attempting to regulate a volatile financial system. This study employed normative legal research methods. The findings suggest that recognizing cryptocurrency as a legal tender could advance the agenda of addressing money laundering as a critical threat to financial stability and national security. This would significantly enhance the regulatory framework and ensure the financial system's integrity amidst evolving threats.
Co-Authors Agustini, Shenti Anakotta, Marthsian Yeksi Azlyn, Nurul Boru Nadapdap, Lovianna Chai, Vivi Dominica Disemadi, Hari Sutra Febrian, Atila Jeny Febriani, Emiliya Febriyani, Emiliya Febriyani, Emilliya Firmanda, Ridho Junilham Fitri, Winda Girsang, Junimart Hutauruk, Rufinus Hotmaulana Jaya, Febri Lu Sudirman Mahardihka, Delvin Shakira Manurung, Intan Feronika Muhammad Fikri Peiru, Hana Renata Tan Pratama Sinaga, Eko Purba, Cindy Plenita Purnama, Thiara Dewi Renanda Sareng, Alexandra Rusdiana, Shelvi Saefudin, Yusuf Siahaan, Bonita Maharani Silviani, Ninne Zahara Siti Aisyah Situmeang, Ampuan Sofia Sofia, Sofia Sohheng, Nipon Tan, David Tan, Winsherly Tantimin, Tantimin timin, Tan Trinh, Hien Wadhi, Getrudis Yetiana