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All Journal Jurnal Impresi Indonesia Journal Of World Science Journal of Comprehensive Science Journal of Social Science Jurnal Indonesia Sosial Sains JURNAL RETENTUM Jurnal Greenation Sosial dan Politik Lex Librum : Jurnal Ilmu Hukum Journal of Multidisciplinary Sustainability Asean Dialog Legal: Jurnal Syariah, Jurisprudensi dan Tata Negara
Budianto, Azis
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Religion Arts Humanities Astronomy Biochemistry, Genetics & Molecular Biology Chemistry Computer Science & IT Decision Sciences, Operations Research & Management Earth & Planetary Sciences Economics, Econometrics & Finance Education Electrical & Electronics Engineering Energy Engineering Environmental Science Health Professions Immunology & microbiology Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Materials Science & Nanotechnology Neuroscience Physics Social Sciences Other

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Journal : Journal Of World Science

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Strengthening Know Your Customer (KYC) and Anti-Money Laundering (AML) Policies in the Fintech Industry to Prevent Money Laundering Crimes Rusman, Rusman; Budianto, Azis
Journal of World Science Vol. 4 No. 7 (2025): Journal of World Science
Publisher : Riviera Publishing

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58344/jws.v4i7.1446

Abstract

Financial Technology (Fintech) has experienced rapid development and brought innovation to the digital financial system. However, behind the convenience and efficiency offered, fintech also faces serious challenges related to Money Laundering (TPPU). This crime exploits loopholes in regulations and the ease of digital transactions to disguise illegal fund flows. Therefore, it is necessary to strengthen the prevention and law enforcement system against TPPU in the fintech ecosystem. The study aims to analyze the role of fintech in preventing TPPU and review the effectiveness of regulations that have been implemented by the government and financial institutions in Indonesia. The research method used is normative legal research with a statutory approach. The data used consists of primary data, in the form of laws and regulations related to fintech and TPPU, as well as secondary data obtained from scientific journals, books, and official reports of financial institutions such as the Financial Services Authority (OJK), Bank Indonesia (BI), and the Financial Transaction Reports and Analysis Center (PPATK). The analysis was conducted qualitatively to examine the effectiveness of the policies that have been implemented and to identify challenges in implementing TPPU prevention in the fintech sector. The results of this study are expected to contribute to the development of more effective policy strategies in dealing with money laundering in the fintech industry, as well as provide recommendations for regulators and industry players in improving compliance with the Know Your Customer (KYC) and Anti-Money Laundering (AML) principles.
Criminal Procedure Law Reform in Indonesia as a Step Towards a Fairer and More Effective Justice System Tjhia, Kimico Margaretha; Budianto, Azis
Journal of World Science Vol. 4 No. 7 (2025): Journal of World Science
Publisher : Riviera Publishing

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58344/jws.v4i7.1447

Abstract

The implementation of the Criminal Procedure Law in Indonesia is a critical part of recognizing a fair criminal justice system under human rights principles. An ideal legal system should provide legal protection for every individual involved in the criminal process, whether suspect, defendant, or victim. However, in practice, there are still various challenges that hinder the implementation of Criminal Procedure Law effectively and fairly. Various problems such as inconsistent law enforcement, violations of the principle of fair trial, and limited access to justice are issues that must be addressed. This study aims to analyze the implementation of Criminal Procedure Law in Indonesia and identify the main challenges faced in realizing a fair legal system. The approach used in this study is the normative legal method with a focus on the analysis of laws and regulations and literature studies related to Criminal Procedure Law. The data used in this study consists of primary data in statutes and regulations, such as the Criminal Procedure Code (KUHAP), as well as secondary data from law journals, academic literature, and previous research results. Data collection techniques are carried out through literature studies by analyzing various relevant legal documents and academic literature. This approach aims to provide a comprehensive picture of the applicable regulations and the challenges that arise in their implementation. Through this analysis, the research is expected to contribute to the development of a fairer and more effective criminal law system in Indonesia, as well as offer concrete recommendations for relevant stakeholders.
Co-Authors Ansari, Muhammad Ariany, Erry Arief, Ediyanto Boy Nurdin Donny Widianto EDI SARWONO Faisal Santiago, Faisal Herdiani, Erni Karyono Rahardjo, Anthony Rajagukguk, K. Johnson Rakhmawaty, Popy Rusman Rusman Santiani Fani, Veranika Supriyanto Supriyanto Tjhia, Kimico Margaretha Waldo, Risky Yanwar Rosyadi, Safriansyah Zulkarnain, Hadi