Penegakan Hukum Pencucian Uang Cryptocurrency sebagai Revolusi Kejahatan Masa Digital
Law of Cryptocurrencies Money Laundering as a Revolution in Digital Age Crime
Abstract
This study analyzes the regulation and enforcement of cryptocurrency-related money laundering in Indonesia compared to the United States. Through normative legal research method and a comparative approach, regulations in both countries are evaluated. In the United States, government agencies such as FinCEN, IRS, and SEC play roles in law enforcement, while Indonesia relies on BAPPEBTI. Although the United States has more comprehensive laws, Indonesia has also taken steps to address this issue, including through the "Travel Rule." However, the main challenge is the anonymity of cryptocurrency, which makes investigations difficult. To address this, more detailed regulations are needed, along with international cooperation to prevent money laundering through cryptocurrency.
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References
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Brahmi, Made Santrupti, and I Nyoman Darmadha. “Legalitas Bitcoin Sebagai Alat Pembayaran Di Indonesia.” Kertha Semaya : Journal Ilmu Hukum 6, no. 12 (2018): 1–15. https://ocs.unud.ac.id/index.php/kerthasemaya/article/view/44085.
Budiman, Arif, Elis Rusmiati, Mien Rumin, and Universitas Padjajaran. “THE FUNCTION OF CRYPTOCURRENCY EVIDENCE IN THE INVESTIGATION PROCESS OF MONEY LAUNDERING CRIME IN THE FRAMEWORK OF CRIMINAL PROCEDURE LAW.” Jurnal Fakultas Hukum Universitas Lampung 7, no. 2 (2023): 77–88. https://doi.org/10.25041/cepalo.v7no2.
Chan, Stephen, Jeffrey Chu, Yuanyuan Zhang, and Saralees Nadarajah. “Blockchain and Cryptocurrencies.” Journal of Risk and Financial Management 13, no. 10 (2020): 277–92. https://doi.org/10.3390/jrfm13100227.
Dananjaya, Nyoman Satyayudha, and Kadek Agus Sudiarawan. “Karakteristik Mediasi Perbankan Sebagai Alternatif Penyelesaian Sengketa Perbankan Indonesia (Analisis Aspek Keadilan, Kepastian Hukum, Dan Kemanfaatan).” Jurnal Magister Hukum Udayana (Udayana Master Law Journal) 5, no. 1 (2016): 202. https://doi.org/10.24843/jmhu.2016.v05.i01.p18.
Davit Rahmadan. “The Development Of The Crime Of Money Laundering In The Industrial Revolution 4 . 0 The Development of the Times in People ’ s Lives Cannot Be Avoided . We Are Currently in the Era of the Industrial Revolution 4 . 0 Which Is Marked by Extraordinary Develo.” Melayunesia Journal 5, no. 9 (2021): 85–98.
Dwicaksana, Haruli, and Pujiyono. “Akibat Hukum Yang Ditimbulkan Mengena Cryptocurrency Sebagai Alat Pembayaran Di Indonesia” VIII, no. 2 (2020): 187–93.
Enika, Amaryllis, Noora Ariesiyani, and Lalu Garin Alham. “Money Laundering in APEC Countries : A Gravity Model Analysis of Attractiveness and Destination Choices.” Aml/Cft Journal 01, no. 02 (2023): 115–16.
Hanafi. “The Internationalization Of Anti-Money Laundering and The Compliance Of States.” Jurnal Hukum Ius Quia Iustum 20, no. 3 (2013): 343–61.
Hargrave, John. Blockchain Success Story. Inggris: O’Reilly Media, 2021.
Heruka. NFT Iseng-Iseng Dapat Cuan Crypto. Tokyo: Heruka, 2022.
Huda, Nurul, and Risman Hambali. “Risiko Dan Tingkat Keuntungan Investasi Cryptocurrency PENDAHULUAN Latar Belakang Di Era Revolusi 4 . 0 Perkembangan Dunia Teknologi Semakin Pesat Dan Telah Membawa Dunia Menuju Ke Arah Yang Baru Pada Hampir Keseluruh Aspek Kehidupan Manusia Termasuk Dala.” Jurnal Manajemen Dan Bisnis: Performa 17, no. 1 (2020): 72–84.
Kusuma, Teddy. “Cryptocurrency Dalam Perdagangan Berjangka Komoditi Di Indonesia Perspektif Hukum Islam.” Tsaqafah 16, no. 1 (2020): 109. https://doi.org/10.21111/tsaqafah.v16i1.3663.
Liew Voon Kiong. DeFi, NFT and GameFi Made Easy A Beginner’s Guide to Understanding and Investing in DeFi, NFT and Game Fi Projects. Leister: Liew Von Kiong, 2021.
Nasir, Maruf Adeniyi. “Money Laundering: Analysis on the Placement Methods.” International Journal of Business, Economics and Law 11, no. 5 (2016): 32–40.
Nasir, Maruf Adeniyi, Dato Ng, and See Teong. “Examinations of Allegation on AML / CFT Laws to Islamic Banking Non-Compliance With.” Jurnal Akta 8, no. 2 (2021): 76–92.
Nurjannah, Siti. “Bitcoin Sebagai Aset Kripto Di Indonesia Dalam Persepektif Perdagangan,” 2019, 1–15. https://ojs.unud.ac.id/index.php/kerthasemaya/article/view/44085.
Perdana, Aditya, and Muhammad Hanifuddin. “The Prevention of Political Corruption and Implementation of the Political Party Integrity System in Partai Kebangkitan Bangsa.” Jurnal Antikorupsi 9, no. 1 (2023): 1–16. https://doi.org/10.32697/integritas.v9i1.982.
Peter Mahmud Marzuki. Penelitian Hukum Edisi Revisi. Jakarta: Kencana, 2017.
Ratna, Wiwin Dwi, and Zulvia Makka. “Perlindungan Hukum Transaksi Bisnis Internasional Pada Era Perdagangan Bebas.” Jurnal Akta Yudisia 3, no. 1 (2021). https://doi.org/10.35334/ay.v3i1.987.
Saperstein, Lanier, and Geoffrey Sant. “The Failure of Anti-Money Laundering Regulation : Where Is the Cost-Benefit Analysis ?” Notre Dame Law Review Online 91, no. 1 (2015).
Sari, Dina Purnama. “PEMANFAATAN NFT SEBAGAI PELUANG BISNIS PADA ERA METAVERSE” 7 (2022): 237–45.
Sulistianingsih, Dewi, and Apriliana Khomsa Kinanti. “Hak Karya Cipta Non-Fungible Token (NFT) Dalam Sudut Pandang Hukum Hak Kekayaan Intelektual.” Krtha Bhayangkara 16, no. 1 (2022): 197–206. https://doi.org/10.31599/krtha.v16i1.1077.
Syahfitri, T. “Tinjauan Yuridis Jual Beli Menurut Hukum Perdata”.” Jurnal Hukum Das Sollen, 2018, 1–13. https://www.ejournal.unisi.ac.id/index.php/das-sollen/article/view/971.
Wang, Qin, Rujia Li, Qi Wang, and Shiping Chen. “Non-Fungible Token (NFT): Overview, Evaluation, Opportunities and Challenges,” 2021, 3. http://arxiv.org/abs/2105.07447.
Published
2025-01-13
How to Cite
IRLANDA, Febrina.
Penegakan Hukum Pencucian Uang Cryptocurrency sebagai Revolusi Kejahatan Masa Digital.
Jurnal Magister Hukum Udayana (Udayana Master Law Journal), [S.l.], v. 13, n. 4, p. 929-945, jan. 2025.
ISSN 2502-3101.
Available at: <https://ojs.unud.ac.id/index.php/jmhu/article/view/118974>. Date accessed: 22 jan. 2025.
doi: https://doi.org/10.24843/JMHU.2024.v13.i04.p13.
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Jurnal Magister Hukum Udayana (Udayana Master Law of Journal) by Faculty of Law Udayana University is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.
