Analisis Yuridis Pertanggungjawaban Tindak Pidana Pencucian Uang Melalui Aset Kripto Di Indonesia
Both Indonesia and countries that guide the establishment of crypto asset regulations such as America, Singgapura, and Japan, also face challenges related to their aspects and systems. With these aspects and systems, it will continue to complicate criminal liability for perpetrators who commit laun...
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| Format: | Article |
| Language: | English |
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Faculty of Law, Universitas Andalas
2023-06-01
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| Series: | Lareh Law Review |
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| Online Access: | http://llr.fhuk.unand.ac.id/index.php/lareh/article/view/8 |
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| author | Bayu Pratama Yuda Yoserwan Yoserwan Riki Afrizal |
| author_facet | Bayu Pratama Yuda Yoserwan Yoserwan Riki Afrizal |
| author_sort | Bayu Pratama Yuda |
| collection | DOAJ |
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Both Indonesia and countries that guide the establishment of crypto asset regulations such as America, Singgapura, and Japan, also face challenges related to their aspects and systems. With these aspects and systems, it will continue to complicate criminal liability for perpetrators who commit laundering. Theissues raised are; 1. How is the regulation regarding Money Laundering Crimes committed through Crypto Assets in Indonesian criminal law, 2. How is the Responsibility for Money Laundering Crimes committed through Crypto Assets. The research method used is normative juridical by examining from the point of view in the form of aspects of legality and criminal responsibility for perpetrators of money laundering through crypto assets based on Indonesian positive law. The results of the research obtained are; 1. The existing regulations in Indonesia currently relating to crypto assets, none of which include criminal provisions for perpetrators who use crypto assets as a mode of committing criminal acts. However, provisions in Law No. 11 of 2008 concerning Electronic Information and Transactions can be imposed on actors who use crypto assets as a new medium in committing criminal acts. And the use of crypto assets can also be classified as a mode of committing money laundering crimes, provided that the money converted into crypto assets comes from the proceeds of criminal acts as stated in article 2 of Law No. 8 of 2010 concerning the Prevention and Eradication of Money Laundering. 2. Criminal liability for perpetrators who misuse crypto assets as a mode of committing money laundering can be subject to articles 3, 4, and 5 of Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering. This is based on the normative error theory, the principle of strict liability and based on the judge's consideration in the decision of case No. 1240/Pid.Sus/2022/PN.Tng
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| format | Article |
| id | doaj-art-35ef228c123842149e259af2db6f3d4e |
| institution | Kabale University |
| issn | 2988-2753 2988-2745 |
| language | English |
| publishDate | 2023-06-01 |
| publisher | Faculty of Law, Universitas Andalas |
| record_format | Article |
| series | Lareh Law Review |
| spelling | doaj-art-35ef228c123842149e259af2db6f3d4e2024-11-12T04:52:44ZengFaculty of Law, Universitas AndalasLareh Law Review2988-27532988-27452023-06-011110.25077/llr.1.1.17-33.20238Analisis Yuridis Pertanggungjawaban Tindak Pidana Pencucian Uang Melalui Aset Kripto Di IndonesiaBayu Pratama Yuda0Yoserwan Yoserwan1Riki Afrizal2Fakultas Hukum Universitas AndalasFakultas Hukum Universitas AndalasFakultas Hukum Universitas Andalas Both Indonesia and countries that guide the establishment of crypto asset regulations such as America, Singgapura, and Japan, also face challenges related to their aspects and systems. With these aspects and systems, it will continue to complicate criminal liability for perpetrators who commit laundering. Theissues raised are; 1. How is the regulation regarding Money Laundering Crimes committed through Crypto Assets in Indonesian criminal law, 2. How is the Responsibility for Money Laundering Crimes committed through Crypto Assets. The research method used is normative juridical by examining from the point of view in the form of aspects of legality and criminal responsibility for perpetrators of money laundering through crypto assets based on Indonesian positive law. The results of the research obtained are; 1. The existing regulations in Indonesia currently relating to crypto assets, none of which include criminal provisions for perpetrators who use crypto assets as a mode of committing criminal acts. However, provisions in Law No. 11 of 2008 concerning Electronic Information and Transactions can be imposed on actors who use crypto assets as a new medium in committing criminal acts. And the use of crypto assets can also be classified as a mode of committing money laundering crimes, provided that the money converted into crypto assets comes from the proceeds of criminal acts as stated in article 2 of Law No. 8 of 2010 concerning the Prevention and Eradication of Money Laundering. 2. Criminal liability for perpetrators who misuse crypto assets as a mode of committing money laundering can be subject to articles 3, 4, and 5 of Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering. This is based on the normative error theory, the principle of strict liability and based on the judge's consideration in the decision of case No. 1240/Pid.Sus/2022/PN.Tng http://llr.fhuk.unand.ac.id/index.php/lareh/article/view/8Criminal LiabilityMoney LaunderingCrypto Assets |
| spellingShingle | Bayu Pratama Yuda Yoserwan Yoserwan Riki Afrizal Analisis Yuridis Pertanggungjawaban Tindak Pidana Pencucian Uang Melalui Aset Kripto Di Indonesia Lareh Law Review Criminal Liability Money Laundering Crypto Assets |
| title | Analisis Yuridis Pertanggungjawaban Tindak Pidana Pencucian Uang Melalui Aset Kripto Di Indonesia |
| title_full | Analisis Yuridis Pertanggungjawaban Tindak Pidana Pencucian Uang Melalui Aset Kripto Di Indonesia |
| title_fullStr | Analisis Yuridis Pertanggungjawaban Tindak Pidana Pencucian Uang Melalui Aset Kripto Di Indonesia |
| title_full_unstemmed | Analisis Yuridis Pertanggungjawaban Tindak Pidana Pencucian Uang Melalui Aset Kripto Di Indonesia |
| title_short | Analisis Yuridis Pertanggungjawaban Tindak Pidana Pencucian Uang Melalui Aset Kripto Di Indonesia |
| title_sort | analisis yuridis pertanggungjawaban tindak pidana pencucian uang melalui aset kripto di indonesia |
| topic | Criminal Liability Money Laundering Crypto Assets |
| url | http://llr.fhuk.unand.ac.id/index.php/lareh/article/view/8 |
| work_keys_str_mv | AT bayupratamayuda analisisyuridispertanggungjawabantindakpidanapencucianuangmelaluiasetkriptodiindonesia AT yoserwanyoserwan analisisyuridispertanggungjawabantindakpidanapencucianuangmelaluiasetkriptodiindonesia AT rikiafrizal analisisyuridispertanggungjawabantindakpidanapencucianuangmelaluiasetkriptodiindonesia |