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All Journal JURNAL MAGISTER HUKUM UDAYANA JURNAL LITIGASI (e-Journal) FIAT JUSTISIA: Jurnal Ilmu Hukum Nurani: Jurnal Kajian Syariah dan Masyarakat Jurnal Hukum Novelty Jurnal Akta International Journal of Law Reconstruction Jurnal Ilmiah Hukum LEGALITY Legal Standing : Jurnal Ilmu Hukum Kosmik Hukum Journal of Law Science Jurnal Restorative Justice Journal of Law and Policy Transformation JURNAL PEMBANGUNAN HUKUM INDONESIA Community Development Journal: Jurnal Pengabdian Masyarakat Journal of Judicial Review Yustisia Tirtayasa: Jurnal Tugas Akhir Suloh : Jurnal Fakultas Hukum Universitas Malikussaleh Hang Tuah Law Journal Al-Istinbath: Jurnal Hukum Islam Innovative: Journal Of Social Science Research Conference on Business, Social Sciences and Technology (CoNeScINTech) Nomos : Jurnal Penelitian Ilmu Hukum Jurnal Mediasas : Media Ilmu Syari'ah dan Ahwal Al-Syakhsiyyah Abdurrauf Journal of Community Service Jurnal Jurisprudence
Febriyani, Emiliya
Universitas Internasional Batam
Religion Humanities Civil Engineering, Building, Construction & Architecture Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Environmental Science Health Professions Law, Crime, Criminology & Criminal Justice Public Health Social Sciences Other

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Journal : JURNAL MAGISTER HUKUM UDAYANA

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Pemanfaatan Artificial Intelligence dalam Deteksi dan Pencegahan Tindak Pidana Pencucian Uang: Potensi dan Tantangan Hukum? Febriyani, Emiliya; Syarief, Elza; Seroja, Triana Dewi
Jurnal Magister Hukum Udayana (Udayana Master Law Journal) Vol 13 No 4 (2024)
Publisher : University of Udayana

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24843/JMHU.2024.v13.i04.p10

Abstract

Artificial Intelligence (AI) is one of the leading technologies that has begun to attract attention in the financial sector across various regions worldwide, including Southeast Asia. One potential application of AI is its ability to automatically detect specific data or situations within an electronic system, which can be utilized to identify money laundering activities. However, this cutting-edge technology may also result in certain unintended legal implications. The purpose of this study is to explore the potential and legal challenges in utilizing AI for the detection and prevention of money laundering. This research employs a normative legal research method to examine the legal implications of AI utilization in efforts to prevent and combat money laundering. The analysis reveals that significant normative issues persist regarding the legal certainty of AI applications in general, which poses complex challenges when coupled with specific legal implications, such as consumer protection and the safeguarding of privacy and data rights. This study proposes a legal development model that emphasizes balancing the efforts to prevent and combat money laundering with the rights of financial service users to maintain the integrity of the financial system.
Co-Authors Agustianto Agustianto, Agustianto Agustini, Shenti Alhakim, Abdurrakhman Anakotta, Marthsian Yeksi Anwar, N.A.D. Pramesti Ayunda, Rahmi Bilqisthi, Haniffa Br Tarigan, Nopita Sari Ceisarina, Indah Tiara Chansrakaeo, Ruetaitip Charlson, Charlson Dharma Putra Dinda, Ayala Prisma Disemadi, Hari Sutra Elza Syarief, Elza Eny, Eny Fitri, Winda Franstinonata, Franstinonata Goh, Ryan Fiorentino Hapsari, Autia Kurnia Putri HARTONO, ADI Huang, Mitchelle Lizen Hutauruk, Rufinus Hotmaulana Jaya, Febri Librawinson, Winky Lu Sudirman Manullang, Eka Binaria Muhammad Faiz NURLAILY, NURLAILY Pertiwi, Putri Nada Prakasa, Satria Unggul Wicaksana Putri, Nailah Salsabilah Hoirum Riyansyah, Muhd Wildan Roshinta, Roshinta Rusdiana, Shelvi Santoso, Inggrid Rosemary Shanylla, Joen Sholahuddin Al-Fatih Silviani, Ninne Zahara Sitepu, Denisa Amelia Situmeang, Ampuan STELLA STELLA Tan, David Tan, Winsherly Tantamin, Tantimin Tantimin, Tantimin Terauchi, Chiko Topo Santoso Triana Dewi Seroja Valentino, Dovin Varhana, Mariam Zulfa, Pinkan Salsabila