Enforcement of the Crime of Money Laundering in Digital Financial Transactions

Ayu Dian Ningtias; Dhevi Nayasari Sastradinata; Enik Isnaini; Suisno

doi:10.30736/ji.v11i2.265

Authors

Ayu Dian Ningtias Fakultas Hukum - Universitas Islam Lamongan
Dhevi Nayasari Sastradinata Fakultas Hukum - Universitas Islam Lamongan
Enik Isnaini Fakultas Hukum - Universitas Islam Lamongan
Suisno Fakultas Hukum - Universitas Islam Lamongan

DOI:

https://doi.org/10.30736/ji.v11i2.265

Keywords:

Keywords:Crime of Money Laundering, Digital Finance, Financial Technology

Abstract

Abstract

These financial crimes can range from theft, fraud to taking advantage of other parties in the financial industry, for example: account theft, ATM browsing, credit card fraud, fake draws. Several cases of terrorist financing use digital payments as a means of online funding. There is also evidence that corrupt actors use digital payments to hide the proceeds of their crimes. This situation can certainly threaten economic stability and the integrity of the financial system. Therefore, a comprehensive regulatory framework through the establishment of.fintech legislation needs to be developed to maintain the integrity of digital payments and strengthen the government's regulatory function. Terrorist financing is even included in financial crimes: apart from hiding and protecting the origins of the proceeds of crime, it is also included in financial crimes in the money laundering group.

Downloads

Download data is not yet available.

References

Fitriani, Special Crimes, (North Sumatra, Enam Media, 2019).

Ayu Dian Ningtias, et al., "Legal Aspects of Illegal Online Loan Companies According to the Legal System in Indonesia", Independent Journal of the Faculty of Law, University of Indonesia.

Fransiska Novita Eleanora, "Money Laundering Crime", FH MPU Tantular University Jakarta, Law Journal Vol XXVI, No. 2, August 2011.

Imam Dwiky Setyawan. Prevention of Money Laundering Crimes in Financial Technology Other than Banks Perspective of Law Number 8 of 2010 concerning Prevention and Eradication of Money Laundering Crimes. Jakarta: UIN Syarif Hidayatullah, 2019.

Harahap, Berry A. et al. "Financial Technology Developments Related to Central Bank Digital Currency (CBDC) on the Transmission of Macroeconomic Monetary Policy". Bank Indonesia, 2017.

Sri Endah Wahyuningsih, Rismanto, Criminal Law Enforcement Policy for Combating Money Laundering in the Context of Criminal Law Reform in Indonesia UNISSULA Law Faculty Lecturer, Legal Reform Journal Volume II No. January 1 - April 2015.

Mahayoga Yudistira, et al, "Prevention" of Money Laundering Crimes in Commercial Banks According to Law Number 8 of 2010 concerning Prevention and Eradication of Money Laundering Crimes and Islamic Economic Law (Case Study of Bank Muamalat Indonesia Bandung Branch), Journal of Sharia Banking Law.

Richard et al, "Reconstructing Criminal Law Policy in Efforts to Overcome Economic Crimes (Case Study of the Crime of Food Hoarding"), Diponogoro Law Review.

Nur Ainiyah Rahmawati, "Indonesian Criminal Law: Ultimum Remidium Or Primum Remidium", Sebelas Maret University Law Journal.

Eka Budiyanti, "Efforts to Overcome Illegal Online Loan Services", Journal of Public Policy Economics and Law.

I Dewa Made Suartha, "Criminal Law Policy in Accountability for Corporate Crime in Indonesia, Wicaksana Journal.

Padil, "Characteristics of Corporate Criminal Liability in Corruption Crimes." IUS Journal of Law and Justice Studies 4, no. 1 (2016)

Hikmawati, Daughter. "The Obstacles Of Implementing The Criminal Liability Of The Corporation As A Criminal Of Corruption." Journal of the State of Law: Building Law for Justice and Welfare 8, no. 1 (2017).