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Rusmiati, Elis
Faculty Of Law, Universitas Padjadjaran
Religion Arts Humanities Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Public Health Social Sciences Other

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Journal : Cepalo

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THE FUNCTION OF CRYPTOCURRENCY EVIDENCE IN THE INVESTIGATION PROCESS OF MONEY LAUNDERING CRIME IN THE FRAMEWORK OF CRIMINAL PROCEDURE LAW REFORM Arief Budiman; Elis Rusmiati; Mien Rumin
Cepalo Vol 7 No 2 (2023): Issue In progress (August 2023)
Publisher : Universitas Lampung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25041/cepalo.v7no2.2993

Abstract

A cryptocurrency is a new form of Evidence whose existence has not been regulated explicitly and clearly in the Criminal Procedure Code, ITE, and the Money Laundering Law. The problem in this paper is related to the function of electronic currency evidence in the investigation process of money laundering cases. The research method used in this research is normative juridical. The writing stage is carried out through literature searches conducted by examining secondary da, which includes primary legal materials, literature, articles, opinions, experts’ teachings, and their implementation in legislation. When viewed from the Criminal Procedure Code, the Law on Money Laundering, and the Electronic Transactions Information Law, the three cannot be said to accommodate the development of current Evidence. The procedure for investigating and obtaining electronic money evidence should have been regulated in the new Draft Criminal Procedure Code so that formal criminal procedures can be carried out properly.
THE FUNCTION OF CRYPTOCURRENCY EVIDENCE IN THE INVESTIGATION PROCESS OF MONEY LAUNDERING CRIME IN THE FRAMEWORK OF CRIMINAL PROCEDURE LAW REFORM Budiman, Arief; Rusmiati, Elis; Rumin, Mien
Cepalo Vol 7 No 2 (2023)
Publisher : Universitas Lampung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25041/cepalo.v7no2.2993

Abstract

A cryptocurrency is a new form of Evidence whose existence has not been regulated explicitly and clearly in the Criminal Procedure Code, ITE, and the Money Laundering Law. The problem in this paper is related to the function of electronic currency evidence in the investigation process of money laundering cases. The research method used in this research is normative juridical. The writing stage is carried out through literature searches conducted by examining secondary da, which includes primary legal materials, literature, articles, opinions, experts’ teachings, and their implementation in legislation. When viewed from the Criminal Procedure Code, the Law on Money Laundering, and the Electronic Transactions Information Law, the three cannot be said to accommodate the development of current Evidence. The procedure for investigating and obtaining electronic money evidence should have been regulated in the new Draft Criminal Procedure Code so that formal criminal procedures can be carried out properly.
Co-Authors Agus Takariawan Ajie Ramdan Amal Fathullah, Amal Anita Afriana Anita Afriana Ardilla, Merti Arief Budiman Arief Budiman Artaji, Artaji Asep Shodiqin Atip Latipulhayat Atmaja, Budi Arta Baihaki Baihaki Barlian, Aristo Evandy A. Bella Sari, Fianka Budi Arta Atmaja Cahya, Mochamad Robby Fajar Chatarina Umbul Wahyuni Cholidhazia, Putri Debora Sinaga, Debora Dewi, Sari Amalia Efa Laela Fakhriah Efa Laela Fakhriah Erika Magdalena Chandra Farol Medeline Fazri, Muhammad Faizal Filda Angellia Gustina, irwanti Hazar Kusmayanti Hutasoit, Binsar Mangaratua Ijud Tajudin IKE RACHMAWATI Ilma Aulia Nabila Islamy, Yolanda Ismar, Widya Iswahyu Pranawukir Juraidi Kartib Bayu, Kartib Lameng, Jihan Shavira Yosephin Lies Sulistiani Louis Fernando Simanjuntak M.A.Heryanto Alfudholli Maryasih, Ni Luh Kerti Matogu, Faisal Mien Rukmini, Mien Mien Rumin Mr Imamulhadi Naufal Hibatullah, Muhamad Naufal, Rifki Shofwan Novida Anggraini Pambayun, Ellys Lestari Pambayun Putri, Sherly Putri, Sherly Radja Erland Hamzah Rahmadi, Muhamad Hanan Rahmaini Rahmaini Rifki Shofwan Naufal Rully Herdita Ramadhani Rumin, Mien Saptorini, Yuli Diah Septiana Puspitasari Setiawan, Alan Hidayat Shafira Nadya Rahmayani Sembiring Sherly Ayuna Putri Sherly Putri Simanjuntak, Louis Fernando Sitorus, Talenta Somawijaya -, Somawijaya Sucahyo, Nur Sukma, Ahmad Novindri Aji Taufiqurokhman, Taufiqurokhman Tri Handayani Wanodyo Sulistyani Widati Wulandari Widoyo, Heru Winata, Nanda Putu Windianingsih, Agustin yasef firmansyah Yoyoh Rohaniah YUSRAFIDDIN, Yusrafiddin