Nurani: Jurnal Kajian Syariah dan Masyarakat
Vol 24 No 2 (2024): Nurani: jurnal kajian syari'ah dan masyarakat

Rethinking Indonesian Anti-Money Laundering Laws in the Age of Online Gaming Economies

Rusdiana, Shelvi (Unknown)
Tantimin (Unknown)
Fitri, Winda (Unknown)



Article Info

Publish Date
23 Oct 2024

Abstract

Indonesia’s Anti-Money Laundering (AML) laws were originally designed to combat traditional financial crimes; however, the rise of virtual items in online gaming economies presents new challenges. This study aims to assess whether the current legal framework is equipped to address the use of virtual items in money laundering activities. Utilizing a normative legal research method and a statutory approach, the research draws on secondary data from Law No. 8 of 2010 on the Prevention and Eradication of Money Laundering, sourced from Indonesian legal databases. The data are analyzed descriptively to evaluate their relevance to digital economies. The findings reveal that while the AML Law provides a basic framework, it requires further development to specifically address the role of virtual assets and gaming platforms in money laundering. This study proposes legal reforms, including clearer definitions of virtual assets and amendments to impose liability on gaming developers, with the aim of enhancing Indonesia's regulatory framework to address emerging threats.

Copyrights © 2024






Journal Info

Abbrev

NURANI

Publisher

Subject

Law, Crime, Criminology & Criminal Justice Social Sciences

Description

NURANI merupakan jurnal kajian syari'ah dan masyarakat yang diterbitkan oleh Fakultas Syari'ah Universitas Islam Negeri (UIN) Raden Fatah Palembang. Jurnal NURANI terbit dua kali dalam setahun yaitu bulan Juni dan Desember. Jurnal NURANI pertama kali terbit pada tahun 2001 dengan Surat ...