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All Journal JURNAL MAGISTER HUKUM UDAYANA JOURNAL OF COASTAL DEVELOPMENT AGRIKA DE JURE Pandecta Maspari Journal Veritas et Justitia Jurnal Media Hukum AJIE (Asian Journal of Innovation and Entrepreneurship) Jurnal Hukum Novelty Register: Jurnal Ilmiah Teknologi Sistem Informasi Jurnal Hukum IUS QUIA IUSTUM Jurnal Konstitusi Squalen Bulletin of Marine and Fisheries Postharvest and Biotechnology Jurnal Ius Constituendum Substantive Justice International Journal of Law Aquasains : Jurnal Ilmu Perikanan dan Sumberdaya Perairan e-Jurnal Rekayasa dan Teknologi Budidaya Perairan Undang: Jurnal Hukum Bina Hukum Lingkungan Martabe : Jurnal Pengabdian Kepada Masyarakat Jurnal Yudisial Journal of Tropical Marine Science Jurnal Teknologi Dan Sistem Informasi Bisnis JURNAL USM LAW REVIEW Discovery : Jurnal Ilmu Pengetahuan Jurnal Ilmu Manajemen Terapan (JIMT) Indian Journal of Forensic Medicine & Toxicology Jurnal Pengabdian Nasional International Journal of Educational Review, Law And Social Sciences (IJERLAS) Jurnal Konstitusi International Journal of Social Science, Education, Communication and Economics Yuridika Mudabbir: Journal Research and Education Studies Bina Hukum Lingkungan Trunojoyo Law Review Lex Publica Electronic Journal of Education, Social Economics and Technology PANDITA: Interdisciplinary Journal of Public Affairs Jurnal Progress: Wahana Kreativitas dan Intelektualitas Dinamis: Jurnal Pengabdian Kepada Masyarakat Bioconsortium : Biological Research and Education Contemporary Issues on Interfaith Law and Society Inovate : Jurnal Ilmiah Inovasi Teknologi Informasi
Mahrus Ali
Universitas Islam Indonesia
Religion Agriculture, Biological Sciences & Forestry Arts Humanities Biochemistry, Genetics & Molecular Biology Computer Science & IT Control & Systems Engineering Decision Sciences, Operations Research & Management Earth & Planetary Sciences Economics, Econometrics & Finance Education Electrical & Electronics Engineering Engineering Environmental Science Health Professions Immunology & microbiology Industrial & Manufacturing Engineering Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Mathematics Nursing Public Health Social Sciences Veterinary Other

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Journal : Lex Publica

 1 
Money Laundering through Cryptocurrency and Its Arrangements in Money Laundering Act Wardani, Andhira; Ali, Mahrus; Barkhuizen, Jaco
Lex Publica Vol. 9 No. 2 (2022)
Publisher : APPTHI

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58829/lp.9.2.2022.49-66

Abstract

The development of the modus operandi of money laundering become a major concern. Cryptocurrency technology has the potential to become a new media for money laundering because law enforcement officials still use to this technology, this technology which has a pseudonymous and even anonymous character is a new means for money laundering perpetrators to disguise their crimes. This study aims to examine how cryptocurrency is used as the modus operandi of money laundering and how is the readiness of regulations in Indonesia, especially Law No. 8 of 2010 in prosecuting money laundering offenders with the cryptocurrency modus operandi. This study uses a normative juridical method with legal materials from literature studies and uses a statutory regulation approach. The results of this study are the use of crypto as a mode of money laundering due to peer-to-peer networks, namely the absence of third parties to supervise crypto transactions, high user privacy, and transaction flexibility. Abstrak. Berkembangnya modus operandi pencucian uang menjadi perhatian utama. Teknologi cryptocurrency berpotensi menjadi media baru TPPU dikarenakan masih awamnya teknologi tersebut oleh aparat penegak hukum, teknologi yang memiliki karakter pseudonymous bahkan anonymous ini menjadi sarana baru bagi pelaku TPPU untuk menyamarkan kejahatannya. Penelitian ini bertujuan untuk mengkaji bagaimana pemanfaatan cryptocurrency sebagai modus operandi TPPU dan bagaimana kesiapan regulasi di Indonesia khususnya Undang-Undang Nomor 8 Tahun 2010 dalam menjerat pelaku TPPU dengan modus operandi cryptocurrency. Penelitian ini menggunakan metode yuridis normatif dengan bahan hukum studi kepustakaan dan menggunakan pendekatan peraturan perundang-undangan. Hasil penelitian ini adalah pemanfaatan kripto sebagai modus pencucian uang dikarenakan jaringan peer-to-peer yaitu tidak adanya pihak ketiga yang melakukan pengawasan transaksi kripto, privasi pengguna yang tinggi, dan fleksibilitas transaksi. Kata kunci: Modus Operandi, Cryptocurrency, Pencucian Uang, Indonesia
Compliance of the Subjective Terms of Detention in Criminal Procedure with International Covenant on Civil and Political Rights Safinatunnajah, Awalia; Ali, Mahrus; Teeraphan, Papontee
Lex Publica Vol. 9 No. 2 (2022)
Publisher : APPTHI

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58829/lp.9.2.2022.88-101

Abstract

The development of the modus operandi of money laundering become a major concern. Cryptocurrency technology has the potential to become a new media for money laundering because law enforcement officials still use to this technology, this technology which has a pseudonymous and even anonymous character is a new means for money laundering perpetrators to disguise their crimes. This study aims to examine how cryptocurrency is used as the modus operandi of money laundering and how is the readiness of regulations in Indonesia, especially Law No. 8 of 2010 in prosecuting money laundering offenders with the cryptocurrency modus operandi. This study uses a normative juridical method with legal materials from literature studies and uses a statutory regulation approach. The results of this study are the use of crypto as a mode of money laundering due to peer-to-peer networks, namely the absence of third parties to supervise crypto transactions, high user privacy, and transaction flexibility. Keywords: Modus Operandi, Cryptocurrency, Money Laundering, Indonesia Abstrak Berkembangnya modus operandi pencucian uang menjadi perhatian utama. Teknologi cryptocurrency berpotensi menjadi media baru TPPU dikarenakan masih awamnya teknologi tersebut oleh aparat penegak hukum, teknologi yang memiliki karakter pseudonymous bahkan anonymous ini menjadi sarana baru bagi pelaku TPPU untuk menyamarkan kejahatannya. Penelitian ini bertujuan untuk mengkaji bagaimana pemanfaatan cryptocurrency sebagai modus operandi TPPU dan bagaimana kesiapan regulasi di Indonesia khususnya Undang-Undang Nomor 8 Tahun 2010 dalam menjerat pelaku TPPU dengan modus operandi cryptocurrency. Penelitian ini menggunakan metode yuridis normatif dengan bahan hukum studi kepustakaan dan menggunakan pendekatan peraturan perundang-undangan. Hasil penelitian ini adalah pemanfaatan kripto sebagai modus pencucian uang dikarenakan jaringan peer-to-peer yaitu tidak adanya pihak ketiga yang melakukan pengawasan transaksi kripto, privasi pengguna yang tinggi, dan fleksibilitas transaksi.Kata kunci: Modus Operandi, Cryptocurrency, Pencucian Uang, Indonesia
Co-Authors ,, Nurlina Abrori, M. Sayyidul Ach Tahir Ach. Tahir Achmad Imam Agung Akhmad Ferdiansyah, Akhmad Al-Fahad, Hamad Faisal Alien Meilani Suharti Amin Barokah, Nur Aminuyati Andriawan, Hilman Anita Andriani ANITA ANDRIANI, ANITA Argus Argus, Argus Ari Wibowo Arief Hidayatullah Khamainy Aries Dwi Indriyanti, Aries Dwi Aulia, Muhammad Zulfa BAMBANG SUJATMIKO Barkhuizen, Jaco Beniharmoni Harefa Berta Putri Bimo Fajar Hantoro Budi Warsito Chairul Huda, Chairul Da Silva, Eugenia Brandao Dedy Rahman Prehanto Dewi Seswita Zilda Dike Fransiska, Dike DIRGANTARA WICAKSONO Dwi Puji Hartono Dwi Saputra, Septian Eko Efendi eko efendi Ekowati Chasanah Ekowati Chasanah Faliha Muthmainah Fernando, Zico Junius Firmanda Himawan, Ahmad Ghufron, Hammam Mustofa Gintung Patantis Hadi Sucipto Hadi Sucipto, Hadi Hafid, Irwan Hapzi Ali Hariyadi, Bambang Wicaksono Henni Wijayanti Maharani Hermawan Fornando, Hermawan Humamy, Raudhoh Fitra I Kadek Dwi Nuryana I Putu Sastra Wibawa Imania, Dina Indana Lazulfa, Indana Indriawan, Fani Irhamudin, Irhamudin Irwan Hafid Jawahir Thontowi Kamelia, Alfina Kristianto, Hery Kurnia Dewi Anggraeny Kurnia, Satya Laili, Elisa Nurul Limin Santoso M. Arif Setiawan Mahmutarom, Mahmutarom Mashuri, Chamdan Miftahul Ilmi, Miftahul Moh Muhaemin Muhammad Abdul Kholiq Muhammad Arif Setiawan Mujianto, Ahmad Heru Nisa, Afifatun Nisak, Fauziatun Nooraini Dyah Rahmawati Nuning Mahmudah Noor Nurlina Nurlina Nurul Huda Nyoman Serikat Putra Jaya Oktarinaldi Irawan Pasa, Zelang Prabowo, Galuh Prabowo, M Shidqon Prasetiyo, Rinto Pratiwi, Yeni Ika Pratiwi, Yeni Ika Pujiyono Rachmania, Faridatul Rahmat Gernowo Rama Agus Mulyadi Reza Augusta Jannatul Firdaus Rohman, Khabib Syaikhu Safinatunnajah, Awalia Sakinah, Ummu Sanjaya, Aditya Wiguna SANJAYA, WAWAN Shaumia, Resi Siti Aimah Siti Basiroh, Siti Siti Hudaidah Soma Romadoni Sri Hastuti Puspitasari Sulthan, M Burhanis Supriyanto Supriyanto Syafiqah, Lu’luatus Syahrul Mubarok, Ahmad Taufik Hidayat Teeraphan, Papontee Verdian, Aldi Huda Wahyudi, Dicki Wandik, Elsi Wardani, Andhira Wicaksono Hariyadi, Bambang Widoyoningrum, Sri Wildan Syahamata Ady Winahyu Erwiningsih Yenny Risjani Zein Vitadiar, Tanhella