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All Journal JURNAL PARADIGMA: Journal of Sociology Research and Education Jurnal Social Science
Dakhi, Robin
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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.
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.
Peran Sosiologi Hukum dalam Pembentukan Kebijakan Publik di Era Digital Mongan, Delbert; Lumaing, Engeli; Runtunuwu, Yoan Barbara; Dakhi, Robin
JURNAL PARADIGMA : Journal of Sociology Research and Education Vol. 6 No. 2 (2025): JURNAL PARADIGMA: Journal of Sociology Research and Education
Publisher : Labor Program Studi Pendidikan Sosiologi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53682/2catmw38

Abstract

Penelitian ini bertujuan untuk menganalisis peran sosiologi hukum dalam pembentukan kebijakan publik di era digital melalui pendekatan kualitatif berbasis studi literatur. Perubahan sosial yang cepat akibat digitalisasi memengaruhi cara hukum dibentuk, dipahami, dan diimplementasikan. Dengan menelaah literatur akademik, kebijakan resmi, serta teori-teori sosiologi hukum, penelitian ini mengungkap tiga temuan utama: pertama, dinamika relasi sosial dalam proses legislasi digital menunjukkan adanya ketimpangan aktor dalam memengaruhi kebijakan; kedua, makna hukum mengalami pergeseran dalam ruang publik digital, dari normatif menjadi diskursif; dan ketiga, terjadi ketimpangan representasi dalam kebijakan digital, terutama bagi kelompok marginal. Analisis dilakukan menggunakan teori strukturasi, teori ruang publik, serta pendekatan hukum kritis. Hasil penelitian menekankan pentingnya pendekatan sosiologi hukum dalam memastikan keterlibatan sosial yang lebih inklusif dan responsif dalam kebijakan digital. Dengan demikian, hukum di era digital perlu dilihat sebagai produk sosial yang terus dinegosiasikan, bukan sekadar peraturan formal negara. Studi ini berkontribusi terhadap pengembangan kajian sosiologi hukum kontemporer dan mendorong perumusan kebijakan publik yang lebih adil di tengah transformasi digital.
Co-Authors Engeli Lumaing Legi, Rizky Lumaing, Engeli Yuliana Metusalach, Wanli Moga, Julian Valentino Mongan, Delbert Purba, Chastro Yoan Barbara Runtunuwu