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All Journal Jurnal Ilmu Hukum, Humaniora dan Politik (JIHHP) JURNAL PARADIGMA: Journal of Sociology Research and Education Jurnal Social Science
Lumaing, Engeli Yuliana
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Humanities Education Law, Crime, Criminology & Criminal Justice Social Sciences Other

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Tinjauan Yuridis Tindak Pidana Pencucian Uang pada Transaksi Digital Cryptocurrenncy Lumaing, Engeli Yuliana; Purba, Chastro; Moga, Julian Valentino; Metusalach, Wanli; Legi, Rizky; Dakhi, Robin
Jurnal Social Science Vol. 12 No. 2 (2024): Desember
Publisher : Fakultas Ilmu Sosial dan Hukum

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53682/jss.v12i2.10838

Abstract

Money laundering through crypto assets in Indonesia is a complex and challenging problem for law enforcement. This study aims to identify the challenges law enforcement faces against money laundering practices that utilize cryptocurrency. The research method used is qualitative analysis with a case study approach and interviews with experts in law and finance. The study results show that although there are regulations governing crypto asset transactions, money laundering practices are still rampant due to the anonymous nature and complexity of blockchain technology. Law enforcement has difficulty in tracking transactions and identifying perpetrators, especially due to the many loopholes in the law. Cooperation between government agencies and law enforcement is needed to improve the effectiveness of supervision and law enforcement against money laundering crimes using cryptocurrency. This study also recommends the need for clearer and more comprehensive regulations regarding the use of cryptocurrency in Indonesia to prevent further misuse.
Co-Authors Dakhi, Robin Eva Paulina Rozalia Rumampuk Indrasatya Octavianus Nasirun Legi, Rizky Mamuaya, Grace Natali Marven A. Kasenda Meiske Lasut Metusalach, Wanli Moga, Julian Valentino Mongdong, Novita Marven Nasirun, Indrasatya Octavianus Novita Mongdong Purba, Chastro Reynold Simandjuntak Romi Mesra Rus Yandi Wenly R. J. Lolong Wereh, Agustien Cherly Yoan Barbara Runtunuwu