Jurnal Hukum Lex Generalis
Vol 7 No 7 (2026): Tema Hukum Pidana

Urgensi Sinergi PPATK dan Aparat Penegak Hukum dalam Penyitaan Aset Kripto Sebagai Hasil Tindak Pidana Pencucian Uang: Telaah Kritis atas Pedoman Jaksa Agung Nomor 7 Tahun 2023

Beren Ginting (Universitas Jember)
Dwi Novantoro (Universitas Jember)
Halif (Universitas Jember)



Article Info

Publish Date
10 Jul 2026

Abstract

This study aims to analyze the normative framework for the confiscation of crypto assets resulting from money laundering and examine the role of the Financial Transaction Reports and Analysis Center (PPATK) and the position of Attorney General's Guideline Number 7 of 2023 within the Indonesian legal system. The study employed normative legal methods with a statutory and conceptual approach. The results indicate that the PPATK plays a central role as a Financial Intelligence Unit through the analysis of suspicious financial transactions, asset tracking, temporary suspension of transactions, and provision of financial intelligence to law enforcement officials. Attorney General's Guideline Number 7 of 2023 does not conflict with higher-level regulations because it only regulates the technical aspects of handling crypto assets. However, as an internal policy, the guideline has limited binding power, requiring more comprehensive regulations to strengthen crossagency coordination and the effectiveness of asset recovery.

Copyrights © 2026






Journal Info

Abbrev

JHLG

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

Tujuan dari Jurnal Hukum Lex Generalis adalah menjadi ensiklopedia, glosarium atau kamus ilmu hukum. Diharapkan Jurnal Hukum Lex Generalis dapat menjadi sumber rujukan praktis untuk keperluan sitasi keilmiahan. Adapun ruang lingkup yang dipublikasikan adalah tulisan bertemakan hukum secara umum, ...