CD Tesis

Reformulasi Pengaturan Tindak Pidana Pencucian Uang Dengan Modus Aset Kripto Di Indonesia

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This study aims to find out how the regulation impacts money laundering
using the crypto asset mode in Indonesia and to find out how to reformulate the
ideal legal regulations for money laundering using the crypto asset mode in
Indonesia. In this research, the focus of the problem is how to reformulate the
ideal impact and regulation of money laundering crimes with the crypto asset
mode in Indonesia.
The results of the study show that the regulation regarding criminal acts
using crypto assets in Indonesia is not yet perfect, resulting in the rise of money
laundering crimes with crypto assets in Indonesia. In law number 8 of 2010
concerning the eradication of money laundering crimes in article 2 paragraph 1
has not included crypto assets as a crime of money laundering. Then in Bank
Indonesia regulation Number 11/PBI/2009 article 3 paragraph 3 point A and D
regarding currency, crypto assets have not been included as electronic money,
therefore the crime of using crypto assets in Indonesia does not yet have adequate
regulations so they are often used by criminal acts as a means of money
laundering
The ideal form of regulation regarding crypto assets in Indonesia is to
reformulate law number 8 of 2010 concerning eradicating money laundering in
article 2 paragraph 1 by including crypto assets as one of the predicate crimes of
money laundering. as well as Bank Indonesia regulation Number 11/PBI/2009
article 3 paragraph 3 point A and D regarding currencies which make crypto
assets as electronic money.
Key Words : Crime, Money Laundering, Modus, Crypto Asset

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Ketersediaan

Informasi Detail

Judul Seri

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No. Panggil

2110246984

Penerbit

Pekanbaru : Universitas Riau – Pascasarjana – Tesis Ilmu Hukum., 2023

Deskripsi Fisik

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Bahasa

Indonesia

ISBN/ISSN

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Klasifikasi

2110246984

Tipe Isi

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Tipe Media

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Tipe Pembawa

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Edisi

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Subjek

ILMU HUKUM

Info Detail Spesifik

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Pernyataan Tanggungjawab

FATAH

Versi lain/terkait

Lampiran Berkas

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