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All Journal Jurnal Cakrawala Hukum MLJ Merdeka Law Journal
Amrullah, M Arief
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Law, Crime, Criminology & Criminal Justice

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Inovasi Digital dalam Bentuk Aset Kripto Sebagai Sarana untuk Melakukan Tindak Pidana Pencucian Uang: - Amrullah, M Arief
MLJ Merdeka Law Journal Vol. 5 No. 2 (2024): November 2024, Merdeka Law Journal
Publisher : Postgraduate University of Merdeka Malang

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Abstract

This study analyzes the relationship between the development of information technology and the advancement of digital payment tools in the form of Crypto Assets, which have the potential to be exploited by criminals as a means of money laundering. The advancement of information technology has radically transformed modern human life, occurring in almost every country and becoming a global characteristic that eliminates national borders. This indicates a paradigm shift towards an information network that serves as the infrastructure for a country's development. The challenges of globalization lead to a high dependency on other parties and the loss of competitive opportunities due to the limited utilization of information technology. While information technology offers numerous advantages, it also has a dark side that provides space for criminals to operate. For instance, the digitization of assets, including Crypto Assets, is vulnerable or potentially used as a means of money laundering. The lack of regulations in many countries, including Indonesia, creates opportunities that can be exploited by criminals and terrorist financiers. Given that virtual assets (Crypto Assets) offer both significant benefits and potential dangers, it is crucial for countries to take preventive measures by promptly implementing FATF Standards to effectively regulate and supervise this sector.  Keywords: Digital innovation, Crypto Asset, Money Laundering.
Issuance of Business License as a Criminogenic Factor of Environmental Crimes by Corporations Amrullah, M Arief
Jurnal Cakrawala Hukum Vol. 15 No. 1 (2024): April 2024
Publisher : Faculty of Law, University of Merdeka Malang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.26905/idjch.v15i1.14365

Abstract

Walhi's presentation is related to Ragnhild Sollund's views, which are from the perspective of green critical criminology Environmental damage cannot be seen as simply as depleting forests that are cut down and burned. Companies whose permits have expired leave and neglect mining sites with environmental conditions that become damaged. Excavations form recesses in the middle of which there is a pool of water However, humans and other creatures are also disturbed because their habitats and land are damaged or even extinct because of actions carried out by corporations. Hence, victims are no longer individual but widespread. This article analyses the issuance of permits from authorized officials as an entry point for corporations to exploit natural resources and their contents. To prevent more destructive environmental damage, imposing criminal responsibility on permit-making officials as perpetrators of criminal acts of corruption is necessary so that they are careful and not careless in issuing permits to corporations.How to cite item: Amrullah, M. Arief. “Issuance of Business License as a Criminogenic Factor of Environmental Crimes by Corporations” Jurnal Cakrawala Hukum 15 no. 1 (2024): 14-33. DOI: 10.26905/idjch.v15i1.14365.
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