Cryptocurrency's Control in the Misuse of Money Laundering Acts as an Effort to Maintain the Resilience and Security of the State
Article Sidebar
Published
May 8, 2020
Main Article Content
Abstract
Along with the times, the latest transaction system emerged using Cryptocurrency in its development is used as a digital payment instrument. The problem discussed in this research is the opportunity to misuse Cryptocurrency as a digital currency that can be used as a form of Money Laundering crime. This research uses the normative legal research method. The author uses primary, secondary, and tertiary legal materials using a qualitative approach. This research also uses the principle of state responsibility to protect as a knife of analysis. Thus the regulations regarding handling money laundering in the form of crypto currency investment must be upheld and improve the quality of human resources in the hope of becoming part of the savior of state money from money laundering through the ability of its virtual team.
Article Details
How to Cite
Adiyatma, S. E., & Maharani, D. F. (2020). Cryptocurrency’s Control in the Misuse of Money Laundering Acts as an Effort to Maintain the Resilience and Security of the State. Lex Scientia Law Review, 4(1), 70-82. https://doi.org/10.15294/lesrev.v4i1.38257
Section
Articles
All writings published in this journal are personal views of the authors and do not represent the view of this journal and the author's affiliated institutions. Authors retain the copyrights under this license, see our copyrights notice.
References
Books
Badan Diklat Kejaksaan R.I. (2019). Modul Tindak Pidana Pencucian Uang (TPPU). Jakarta: Badan Pendidikan dan Pelatihan Kejaksaan Republik Indonesia Djumhana, Muhammad, (2012), Hukum Perbankan di Indonesia, Bandung: Citra Aditya Bakti.
Sutedi, A. (2008). Tindakan Pidana Pencucian Uang. Bandung: Citra Aditya Bakti Hakristuti, H. (2001). Tindak Pidana Kesusilaan dalam Perspektif Kitab Undang-Undang Hukum Pidana, dalam Pandangan Muhammad Amin, dkk, Pidana Islam di Indonesia (Peluang, Prospekm dan Tantangan). Jakarta: Pusaka Firdaus
Naziz, M. (1998). Metode Penelitian, Ghalia Indonesia. Jakarta. Sugiyono, (2005), Memahami Penelitian Kualitatif, CV. Alfabeta, Bandung.
Usman W. & Chohan, M.B.A. (2017). Cryptocurrencies: A Brief Thematic Review. Canberra: University of New South Wales.
ICJR. (2014). Meluruskan Arah Pengujian Anti Pencucian Uang di Mahkamah Konstitusi. Jakarta: Institute for Criminal Justice Reform
Journals
Granithio Karya Nugraha. (2018). Pengaruh Respons IMF Terkait Penggunaan Cryptocurrency Terhadap Kebijakan Pemerintah Indonesia. Journal of International Relations, 4 (3). Retrieved from: http://ejournal- s1.undip.ac.id/index.php/jihi, Accessed on April 9, 2020.
Hanik Fitriani. (2018). Implikasi Cryptocurrency Bitcoin Terhadap Konsistensi Regulasi Keuangan Dalam Perspektif Islam. Activa: Jurnal Ekonomi Syariah 1 (1),
DeVries, P.D. (2016). An Analysis of Cryptocurrency, Bitcoin, and the Future. International Journal of Business Management and Commerce. 1(2), 1-9.
Eleanora, Fransiska Novita. (2011). Tindak Pidana Pencucian Uang. Jurnal Hukum Fakultas Hukum Universitas MPU Tantular Jakarta, 26 (2), 2019-238
Joni Emirzon. (2017). Bentuk Raktik dan Modus Tindak Pidana Pencucian Uang. Jurnal KPK. Retrieved from: https://jurnal.kpk.go.id/Dokumen/SEMINAR_ROADSHOW/Bentuk- praktik-dan-modus-tppu-Joni-Emirzon.pdf , Accessed on April 9 2020.
Thesis
Garnasih Y. (2003). Kriminalisasi Pencucian Uang (Money Laundering). Disertasi pada Program Pascasarjana Program Doktor Ilmu Hukum. Universitas Indonesia. Jakarta.
Diniati, D.N. (2010) Analisis Yuridis Keabsahan Alat Bukti Elektronik Dalam Mengungkap Tindak Pidana Pencucian Uang Ditinjau Dari Undang-Undang Nomor 25 Tahun 2003 Tentang Tindak Pidana Pencucian Uang Dan Undang- Undang Nomor 11 Tahun 2008 Tentang Informasi Dan Transaksi Elektronik. Universitas Lampung
Online/World Wide Web
Pusat Pelaporan Analisis dan Transaksi Keuangan. (2020). Buletin Statistik APUPPT Vol 118–Desember 2019 Retrieved from:: http://www.ppatk.go.id/publikasi/read/102/buletin-statistik-apuppt-vol-118---desember-2019.html, Accessed on April 9, 2020.
Anisa Giovanny. (2019). Bitcoin Legal Digunakan di Negara-Negara Ini. Retrieved from:: https://coinvestasi.com/belajar/negara-bitcoin-legal/, Accessed on April 9, 2020.
Wijaya, D.A. (2020). Sisi Gelap Bitcoin: Alat Cuci Uang. Retrieved from: https://blockchainmedia.id/sisi-gelap-bitcoin-alat-cuci-uang/, Accessed on April 10, 2020.
Pusat Pelaporan Analisis dan Transaksi Keuangan. (2019). Pengkinian Penilaian Risiko Indonesia Terhadap Pencucian Uang Tahun 2015. Retrieved from: http://www.ppatk.go.id/publikasi/read/92/pengkinian-penilaian- risiko-indonesia-terhadap-pencucian-uang-tahun-2015.html, accessed on April 10, 2020.
Taher, A.P. (2017). PPATK Waspadai Bitcoin Jadi Sarana Pencucian Uang. Archieved from: https://tirto.id/ppatk-waspadai-bitcoin-jadi-sarana-pencucian-uang-cB2b, Accessed on April 10, 2020.
Regulation :
The ACt Number 8 of 2010 Concerning Prevention and Eradication of Money Laundering Crimes
The Government Regulation Number 82 of 2012 concerning the Implementation of Electronic Transactions and Systems
The Ministerial Regulation of Trade Number 99 of 2018 Regarding the Implementation of Crypto Asset
Badan Diklat Kejaksaan R.I. (2019). Modul Tindak Pidana Pencucian Uang (TPPU). Jakarta: Badan Pendidikan dan Pelatihan Kejaksaan Republik Indonesia Djumhana, Muhammad, (2012), Hukum Perbankan di Indonesia, Bandung: Citra Aditya Bakti.
Sutedi, A. (2008). Tindakan Pidana Pencucian Uang. Bandung: Citra Aditya Bakti Hakristuti, H. (2001). Tindak Pidana Kesusilaan dalam Perspektif Kitab Undang-Undang Hukum Pidana, dalam Pandangan Muhammad Amin, dkk, Pidana Islam di Indonesia (Peluang, Prospekm dan Tantangan). Jakarta: Pusaka Firdaus
Naziz, M. (1998). Metode Penelitian, Ghalia Indonesia. Jakarta. Sugiyono, (2005), Memahami Penelitian Kualitatif, CV. Alfabeta, Bandung.
Usman W. & Chohan, M.B.A. (2017). Cryptocurrencies: A Brief Thematic Review. Canberra: University of New South Wales.
ICJR. (2014). Meluruskan Arah Pengujian Anti Pencucian Uang di Mahkamah Konstitusi. Jakarta: Institute for Criminal Justice Reform
Journals
Granithio Karya Nugraha. (2018). Pengaruh Respons IMF Terkait Penggunaan Cryptocurrency Terhadap Kebijakan Pemerintah Indonesia. Journal of International Relations, 4 (3). Retrieved from: http://ejournal- s1.undip.ac.id/index.php/jihi, Accessed on April 9, 2020.
Hanik Fitriani. (2018). Implikasi Cryptocurrency Bitcoin Terhadap Konsistensi Regulasi Keuangan Dalam Perspektif Islam. Activa: Jurnal Ekonomi Syariah 1 (1),
DeVries, P.D. (2016). An Analysis of Cryptocurrency, Bitcoin, and the Future. International Journal of Business Management and Commerce. 1(2), 1-9.
Eleanora, Fransiska Novita. (2011). Tindak Pidana Pencucian Uang. Jurnal Hukum Fakultas Hukum Universitas MPU Tantular Jakarta, 26 (2), 2019-238
Joni Emirzon. (2017). Bentuk Raktik dan Modus Tindak Pidana Pencucian Uang. Jurnal KPK. Retrieved from: https://jurnal.kpk.go.id/Dokumen/SEMINAR_ROADSHOW/Bentuk- praktik-dan-modus-tppu-Joni-Emirzon.pdf , Accessed on April 9 2020.
Thesis
Garnasih Y. (2003). Kriminalisasi Pencucian Uang (Money Laundering). Disertasi pada Program Pascasarjana Program Doktor Ilmu Hukum. Universitas Indonesia. Jakarta.
Diniati, D.N. (2010) Analisis Yuridis Keabsahan Alat Bukti Elektronik Dalam Mengungkap Tindak Pidana Pencucian Uang Ditinjau Dari Undang-Undang Nomor 25 Tahun 2003 Tentang Tindak Pidana Pencucian Uang Dan Undang- Undang Nomor 11 Tahun 2008 Tentang Informasi Dan Transaksi Elektronik. Universitas Lampung
Online/World Wide Web
Pusat Pelaporan Analisis dan Transaksi Keuangan. (2020). Buletin Statistik APUPPT Vol 118–Desember 2019 Retrieved from:: http://www.ppatk.go.id/publikasi/read/102/buletin-statistik-apuppt-vol-118---desember-2019.html, Accessed on April 9, 2020.
Anisa Giovanny. (2019). Bitcoin Legal Digunakan di Negara-Negara Ini. Retrieved from:: https://coinvestasi.com/belajar/negara-bitcoin-legal/, Accessed on April 9, 2020.
Wijaya, D.A. (2020). Sisi Gelap Bitcoin: Alat Cuci Uang. Retrieved from: https://blockchainmedia.id/sisi-gelap-bitcoin-alat-cuci-uang/, Accessed on April 10, 2020.
Pusat Pelaporan Analisis dan Transaksi Keuangan. (2019). Pengkinian Penilaian Risiko Indonesia Terhadap Pencucian Uang Tahun 2015. Retrieved from: http://www.ppatk.go.id/publikasi/read/92/pengkinian-penilaian- risiko-indonesia-terhadap-pencucian-uang-tahun-2015.html, accessed on April 10, 2020.
Taher, A.P. (2017). PPATK Waspadai Bitcoin Jadi Sarana Pencucian Uang. Archieved from: https://tirto.id/ppatk-waspadai-bitcoin-jadi-sarana-pencucian-uang-cB2b, Accessed on April 10, 2020.
Regulation :
The ACt Number 8 of 2010 Concerning Prevention and Eradication of Money Laundering Crimes
The Government Regulation Number 82 of 2012 concerning the Implementation of Electronic Transactions and Systems
The Ministerial Regulation of Trade Number 99 of 2018 Regarding the Implementation of Crypto Asset