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Purwono
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Journal : Lex Publica

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The Convergence of Classical Punishment in Money Laundering: Follow the Money Principle Using Blockchain Approach Efendi Lod Simanjuntak; Trinaili, Yuris; Purwono; Md Said, Muhamad Helmi
Lex Publica Vol. 12 No. 1 (2025)
Publisher : APPTHI

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58829/lp.12.1.2025.298

Abstract

The application of corporal punishment to criminals is crucial for ensuring justice and legal certainty, as well as maintaining public order. However, in law enforcement regarding money laundering, there has been a shift in focus to asset recovery, based on the “follow the money” principle, which prioritizes the recovery of the proceeds of crime over punishing the perpetrator. This approach has the potential to cause disruption, as recovery of losses should only occur after the perpetrator is found guilty under criminal law. In the absence of adequate asset recovery regulations, blockchain can be a solution to strengthen the asset recovery process. This technology provides transparency and accountability in tracking asset flows and ensures data permanence. Blockchain enables more efficient and secure asset recovery, supporting a faster recovery process, and reducing the potential for compromise. Reconciling asset recovery approaches with corporal punishment is crucial for creating a balance in the justice system that goes beyond maintaining peace.
Co-Authors Achmad Gunawan AHMAD JUNAEDI Anas Dinurrohman Susila Andryan, Ricky Ani Kurniawati Budi Nugroho Dermawan, Rahmansyah Dermawan Dulbari Edi Santosa Efendi Lod Simanjuntak Eka Ardhianto Eko Sulistyono Faqih Udin Fitri Alfiyah Gunawan, Achmad Hanny, Wanda Alifa Herdiyanti, Heni I Nyoman Widiarta Iskandar Lubis Izzawati Nurrahma, Arinal Haq Khoirun Nisa LILIK BUDIPRASETYO Lutviana, Lutviana Md Said, Muhamad Helmi Munif Ghulamahdi Oktavia Putri Handayani Ramadhani, Rezky Puryan Rian Ardianto Ridwan, Ahmad Fauzi Setiawan Sofiana, Annisa Sugiyanta Suwarto Suwarto Suwitono, Bayu Syaiful Anwar Trinaili, Yuris Wahyuni Lestari Winarso D. Widodo