Innovative: Journal Of Social Science Research
Vol. 4 No. 6 (2024): Innovative: Journal Of Social Science Research

The Role of Institutions Supporting the Investigation of Evidence in Money Laundering Crimes Using Cryptocurrency

Susanto, Asmara Nova (Unknown)
Afifah, Wiwik (Unknown)



Article Info

Publish Date
04 Dec 2024

Abstract

The purpose of writing the journal is to analyze the role of law enforcement agencies in tracing money laundering cases using Cryptocurrency. The perpetrators of the crime are trying to find a place to launder money or a place that cannot trace the assets resulting from the crime. Cryptocurrency is a form of asset that is difficult to trace because it has anonymous and decentralized properties. The method of writing this journal uses normative juridical. The results of the study are that handling TPPU using Cryptocurrency in Indonesia requires the role of PPATK, OJK, KPK, BAPPEBTI, Polri, Prosecutor's Office, Financial Action Task Force (FATF), Interpol, and Financial Intelligence Units (FIUs). The crucial role that must be carried out is coordination for tracing crypto assets, knowing the motives for the flow of funds, analyzing transaction patterns, obtaining evidence, and knowing the parties involved. However, the defendant is the one who is asked to prove assets that are not the result of a crime, because in TPPU the evidentiary system uses reverse proof.

Copyrights © 2024






Journal Info

Abbrev

Innovative

Publisher

Subject

Humanities Computer Science & IT Law, Crime, Criminology & Criminal Justice Public Health Other

Description

Innovative: Journal Of Social Science Research is a journal managed by Universitas Pahlawan Tuanku Tambusai which bridges researchers to publish research results in all scientific fields (multidiscipline). This includes the fields of education, health, law, economics, IT (Informatics Engineering), ...