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All Journal COMSERVA: Jurnal Penelitian dan Pengabdian Masyarakat Jurnal Ilmu Sosial, Pendidikan Dan Humaniora Jurnal Riset Rumpun Ilmu Sosial, Politik dan Humaniora (JURRISH)
Yunan Prasetyo Kurniawan
Unknown Affiliation
Humanities Economics, Econometrics & Finance Education Environmental Science Industrial & Manufacturing Engineering Social Sciences

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Forensik Smartphone dalam Mengungkap Jejak Digital Transaksi Pencucian Uang Elektronik Rafika Aprilia; Yunan Prasetyo Kurniawan
JISPENDIORA Jurnal Ilmu Sosial Pendidikan Dan Humaniora Vol. 3 No. 3 (2024): Desember: Jurnal Ilmu Sosial, Pendidikan Dan Humaniora
Publisher : Badan Penerbit STIEPARI Press

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56910/jispendiora.v3i3.2917

Abstract

Electronic money laundering has become a critical issue as a form of cybercrime. Advances in technology demonstrate that digital forensic applications, particularly those utilizing smartphones, can be employed to uncover digital traces of money laundering transactions. This study aims to analyze the relevance of existing legal frameworks, the effectiveness of smartphone forensic techniques, and the challenges faced in their implementation in Indonesia. Based on a review of the literature and regulatory analysis, it was found that legal frameworks such as UU No. 8 of 2010 on the Prevention and Eradication of Money Laundering (TPPU) and UU No. 19 of 2016 on Information and Electronic Transactions (ITE) provide an adequate legal foundation. However, gaps in implementation, such as limited human and technological resources, remain significant obstacles. Forensic techniques, including metadata analysis and device extraction, have shown great potential in identifying the flow of illicit funds. Nonetheless, their application is hindered by data confidentiality and the lack of uniform technical standards. Given the increasing complexity of digital crimes, an integrated approach is required, combining regulatory strengthening with technological capacity building, to enhance the effectiveness of smartphone forensics in addressing electronic money laundering.
Screenshot: Lebih dari Sekedar Gambar, Bukti yang Berbicara Aprilia Silvi Suciana; Yunan Prasetyo Kurniawan
Jurnal Riset Rumpun Ilmu Sosial, Politik dan Humaniora Vol. 4 No. 2 (2025): Jurnal Riset Rumpun Ilmu Sosial, Politik dan Humaniora
Publisher : Pusat Riset dan Inovasi Nasional

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55606/jurrish.v4i2.5254

Abstract

Electronic money laundering has become a critical issue as a form of cybercrime. Advances in technology demonstrate that digital forensic applications, particularly those utilizing smartphones, can be employed to uncover digital traces of money laundering transactions. This study aims to analyze the relevance of existing legal frameworks, the effectiveness of smartphone forensic techniques, and the challenges faced in their implementation in Indonesia. Based on a review of the literature and regulatory analysis, it was found that legal frameworks such as UU No. 8 of 2010 on the Prevention and Eradication of Money Laundering (TPPU) and UU No. 19 of 2016 on Information and Electronic Transactions (ITE) provide an adequate legal foundation. However, gaps in implementation, such as limited human and technological resources, remain significant obstacles. Forensic techniques, including metadata analysis and device extraction, have shown great potential in identifying the flow of illicit funds. Nonetheless, their application is hindered by data confidentiality and the lack of uniform technical standards. Given the increasing complexity of digital crimes, an integrated approach is required, combining regulatory strengthening with technological capacity building, to enhance the effectiveness of smartphone forensics in addressing electronic money laundering.
Aksi Pornoaksi Menjadi Bukti Forensik Dari Kejahatan Tindak Asusila Dimas Maulana Nugroho; Yunan Prasetyo Kurniawan
COMSERVA : Jurnal Penelitian dan Pengabdian Masyarakat Vol. 4 No. 10 (2025): COMSERVA: Jurnal Penelitian dan Pengabdian Masyarakat
Publisher : Publikasi Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59141/comserva.v4i10.2858

Abstract

The problem that is currently a case concerns an action that violates norms in the form of an immoral act where this action is currently being talked about and is shocking the public, especially the cyber community because this case has become a big highlight, especially since this immoral act has already led to the law because there is already a law. -Pornography laws in the current modern era, immoral acts are not something new because there have been many incidents related to immoral acts. Several incidents have recently gone viral, such as what happened in Bandar Lampung City, there was a student from a well-known state university. in Lampung committed a pornographic act when carrying out a transaction at the cashier by showing his genitals in front of the cashier of one of the mini supermarkets. Based on the information that the author obtained, the action carried out by the perpetrator has been carried out frequently it has even been repeated more than once, so from the case that has been described, the author will use several methods. In writing this journal, it is a qualitative method to see the facts of the case of immoral acts from forensic evidence which has become strong evidence in the form of recorded videos that are happening and the nature of writing this journal is normative juridical in the form of laws related to this case. Art 181 of the Criminal Code which regulates obscenity and uses Law No. 44 of 2008 regarding pornography as strengthening strong evidence of immoral acts committed by the perpetrator and uses the Information and Electronic Transactions Law Number 1 of 2024 as the basis for video evidence in the investigation video recording that proves the perpetrator committed an immoral act.
Co-Authors Aprilia Silvi Suciana Dimas Maulana Nugroho Rafika Aprilia