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Eko Soponyono
Universitas Diponegoro
Law, Crime, Criminology & Criminal Justice Social Sciences

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Journal : Jurnal Belo

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Upaya Pencegahan Tindak Pidana Pencucian Uang Dalam Bentuk Uang Kripto (Bitcoin) Menggunakan Prinsip Kehati-Hatian Perbankan Anton Jaksa Trisakti; Eko Soponyono
JURNAL BELO Vol 7 No 1 (2021): Volume 7 Nomor 1, Agustus 2021
Publisher : Criminal of Law Department, Faculty of Law, Pattimura University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30598/belovol7issue1page37-54

Abstract

The use of virtual money in society became phenomenal when cryptocurrency emerged as a form of technological development in electronic transactions. Bitcoin as a form of cryptocurrency is now in great demand because it is often considered as a potential new investment instrument in maximizing profits. As a result of these developments, bitcoin abuse is a means of money laundering, such as in the corruption case of PT Asabri (Persero) where the perpetrators launder money by means of bitcoin. Given that the legal arrangements regarding Bitcoin in Indonesia are still very limited and have not yet set up prevention efforts, it is necessary to take efforts to prevent money laundering crimes by means of bitcoin. The purpose of this paper is to see how Bitcoin is set up in Indonesia and discover how to prevent money laundering crimes by means of bitcoin. The method of writing juridical normative with conceptual approach. From this research it was found that the regulation on bitcoin in Indonesia has existed so that the legality of bitcoin in Indonesia has been legal, but the use of bitcoin in Indonesia is only limited to trading commodities in futures exchanges in accordance with Regulation of the Minister of Trade No. 99 of 2018 concerning the Implementation of Crypto Asset Trading. Then efforts to prevent criminal laundering by means of crypto money or bitcoin can be done by crypto asset merchant institutions that register their institutions into futures exchanges must use the principle of banking prudence, namely the application of the principle of knowing nasbah, customer due diligence and enhanced due diligence which is then carried out monitoring of service users. The application of the principle is as a commitment in the anti-money laundering program that can be applied in crypto asset trading institusion.
Kebijakan Formulasi Tindak Pidana Informasi dan Transaksi Elektronik Dalam Pembaharuan Hukum Pidana Indonesia I Gusti Agung Kiddy Krsna Zulkarnain; Eko Soponyono
JURNAL BELO Vol 7 No 1 (2021): Volume 7 Nomor 1, Agustus 2021
Publisher : Criminal of Law Department, Faculty of Law, Pattimura University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30598/belovol7issue1page1-14

Abstract

The Electronic Information and Transactions Law brings several new legal concepts that are intended to resolve a polemic for the parties involved, however, the existing regulations do not appear to have reduced the crime but experienced an increase and also in In this Law, a juridical problem still arises which can be said to be quite fatal. This study aims to examine current and future information and electronic transaction formulation policies related to the current and future. This research uses normative legal research methods. The results are the policy of formulation of criminal information and electronic transactions in the present there are still some juridical problems that arise and it is hoped that in the future a revision will be made in this law.
Kebijakan Hukum Pidana Dalam Upaya Penanganan Diskriminasi Rasial Dengan Perspektif Pancasila Adhi Luhur Wicaksono; Eko Soponyono
JURNAL BELO Vol 8 No 1 (2022): Volume 8 Nomor 1, Februari Tahun 2022
Publisher : Criminal of Law Department, Faculty of Law, Pattimura University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30598/belovol8issue1page48-66

Abstract

Diskriminasi terhadap ras dan etnik rentan terjadi di berbagai negara, tidak terkecuali di Indonesia. Indonesia Memiliki UU Penghapusan Diskriminasi Ras dan Etnis untuk menangani masalah tersebut, namun demikian hingga saat ini masih banyak kasus rasisme yang terjadi di Indonesia hal ini tentunya tidak sesuai dengan ideologi dan jiwa bangsa kita Pancasila. Artikel ini membahas mengenai bagaimana upaya untuk menangani Diskriminasi Rasial dengan menggunakan Kebijakan Hukum Pidana dan penguatan nilai-nilai Pancasila. Metode Penelitian yang digunakan dalam artikel ini adalah Yuridis Normatif, dengan bersifat deskriptif analitis dan menggunakan data sekunder. UU Penghapusan Diskriminasi Rasial sudah mengatur mengenai kebijakan Hukum pidana dengan semangat Pancasila, namun demikian masih banyak catatan yang perlu diperbaiki oleh pemangku kepentingan utamanya penegak hukum, diperlukan dialog dengan para pihak terkait supaya dapat mereformasi hukum untuk penanganan diskriminasi rasial yang baik ini tentunya dengan mengutamakan nilai-nilai Luhur Pancasila dalam formulasi kebijakan hukum pidananya.
Co-Authors Adhi Luhur Wicaksono Anton Jaksa Trisakti Jhuanda Fratama Kharismunandar Laras Astuti RB Sularto Satria Diaz Pratama Putra Pratama Putra Tri Akhmad Aji Saputra Zulkarnain, I Gusti Agung Kiddy Krsna