CD Skripsi

Analisis Yuridis Penggunaan Mata Uang Virtual (Bitcoin) Sebagai Sarana Tindak Pidana Pencucian Uang (Money Laundring)

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The use of virtual currency (bitcoin) as a means of laundering money into a new phenomenon rampant in developed countries. In Indonesia Money Laundering set in Act No. 8 of 2010 on the Prevention and Combating of Money Laundering Act, but the Act Such Not Set in eksplisif to the use of virtual currency (Bitcoin) as a means of laundering money. Though filled fromThe emergence of cases using virtual currency (Bitcoin) as ingredients abroad makes this crime as a new threat that must be anticipated as early as possible. As well as the Number of Users And Values Bitcoin transactions are increasing every year in Indonesia. In this case, need to be analyzed further forms of prevention and penindakanya.
The problem in this paper is in terms of how the use of virtual currency (bitcoin) into money laundering, as well as how the idea of rule of law against the use of virtual currency (bitcoin) to prevent money laundering in Indonesia. This research type is classified on normative law research that examines documents and comparative law studies.
results of research and discussion in this paper is the use of virtual currency (Bitcoin) became laundering if the virtual currency (Bitcoin) obtained / derived from the proceeds of crime (predicate crime), as well as accept or exchange the virtual currency (Bitcoin) to conventional currency gained / proceeds of crime (predicate crime). Kemudaian idea of legal regulation of the use of virtual currency (Bitcoin) to prevent money laundering in Indonesia, namely by making regulations governing both to the existence of virtual currency (Bitcoin) in Indonesia, and Change (Amendment) of Law No. 8 of 2010 on the Prevention and Eradication of Money Laundering.

Keywords: Virtual Currency - Bitcoin - Crime - Money Laundering

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Ketersediaan

Informasi Detail

Judul Seri

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No. Panggil

09 04. 119 (0123)

Penerbit

Pekanbaru : Universitas Riau – Fakultas Hukum – Hukum Pidana., 2019

Deskripsi Fisik

v, 52 hlm.; ill.; 29 cm

Bahasa

Indonesia

ISBN/ISSN

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Klasifikasi

09 04. 119 (0123)

Tipe Isi

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Tipe Media

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Tipe Pembawa

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Edisi

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Subjek

HUKUM PIDANA

Info Detail Spesifik

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Pernyataan Tanggungjawab

DAUS

Versi lain/terkait

Lampiran Berkas

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