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All Journal Eduvest - Journal of Universal Studies
Hartono, Danang Tri
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Aerospace Engineering Computer Science & IT Health Professions Neuroscience Social Sciences

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The Vulnerability of E-Commerce As A Crime Means of Money Laundering Hartono, Danang Tri; Rato, Dominikus; Anggono, Bayu Dwi
Eduvest - Journal of Universal Studies Vol. 5 No. 3 (2025): Eduvest - Journal of Universal Studies
Publisher : Green Publisher Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59188/eduvest.v5i3.39021

Abstract

Technological advances in the field of the internet and its supporting ecosystem have changed human lives. The way humans communicate, transact, trade and play games has changed massively. Along with the progress of the internet ecosystem, it has led to the emergence of trading platforms, both webservices and smartphone applications. Developments that change how people trade and pay for trade transactions cause vulnerabilities that can be used by criminals or to commit criminal acts. Criminal acts of fraud, unauthorized use of personal data, bribery through e-commerce media, and money laundering are criminal acts that have emerged along with the rampant use of e-commerce. Various methods of money laundering can be done using e-commerce media. One of the mitigations that can be done by the Government is to classify e-commerce media as a Reporting Party in the anti-money laundering regime.
Position of Perma No. 1 of 2013 in the Indonesian Criminal Justice System Hartono, Danang Tri; Azizah, Ainul; Ghufron, Nurul
Eduvest - Journal of Universal Studies Vol. 5 No. 5 (2025): Eduvest - Journal of Universal Studies
Publisher : Green Publisher Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59188/eduvest.v5i5.51281

Abstract

This study examines the position of Perma No. 1 of 2013 within the Indonesian criminal justice system, focusing on its role in asset forfeiture for crimes where suspects remain at large. The research highlights the conflict between Article 79 Paragraph (1) of Law No. 8 of 2010 (Money Laundering Law), which permits in absentia trials, and the Criminal Procedure Code (KUHAP), which mandates defendant presence. Utilizing a normative juridical approach, the study analyzes legal frameworks, including the Anti-Corruption Law and Perma No. 1 of 2013, to evaluate mechanisms for confiscating assets from fugitive suspects. Findings reveal that while Perma No. 1 of 2013 provides a procedural basis for in rem forfeiture, its implementation faces challenges, particularly regarding assets outside formal accounts. The study concludes that harmonizing legal provisions and enhancing law enforcement awareness are critical to optimizing asset recovery and upholding legal certainty in Indonesia’s criminal justice system.
Co-Authors Ainul Azizah Bayu Dwi Anggono Dominikus Rato Ghufron, Nurul