Kebijakan Hukum Pidana Terhadap Tindak Pidana Money Laundering Pada Aset Cryptocurrency

Saputra, Octiano (2023) Kebijakan Hukum Pidana Terhadap Tindak Pidana Money Laundering Pada Aset Cryptocurrency. S1 thesis, UNIVERSITAS JAMBI.

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Abstract

ABSTRACT The aim of this research is to analyze criminal law policies regarding the criminal act of money laundering on cryptocurrency assets. This research has a problem formulation, namely how to regulate the criminal act of money laundering on cryptocurrency assets and the criminal law policy on the criminal act of money laundering on cryptocurrency assets. This research uses a statutory approach, a conceptual approach, a comparative approach. The results of this research show that the criminal law policy regarding the criminal act of money laundering on cryptocurrency assets raises policy issues regarding the regulation of crypto assets which are still ambiguous, efforts are needed to reform criminal law in order to minimize the crime of money laundering through cryptocurrency. The means of eradicating the crime of money laundering by implementing policy formulation is the first step in overcoming crime which functionally can be seen as part of the planning outlined in legislation. With this conclusion, it is recommended that State Institutions and the Ministry of Trade through the Trade Policy Agency need to carry out a thorough evaluation of regulations related to cryptocurrency assets and that amendments need to be made to Law Number 8 of 2010 concerning Prevention and Eradication of the Crime of Money Laundering in Article 17 paragraph (1). Keywords: Cryptocurrency, Criminal Law Policy, Money Laundering

Type: Thesis (S1)
Uncontrolled Keywords: Cryptocurrency, Criminal Law Policy, Money Laundering
Subjects: L Education > L Education (General)
Divisions: Fakultas Hukum > Ilmu Hukum
Depositing User: Saputra
Date Deposited: 20 Oct 2023 02:38
Last Modified: 20 Oct 2023 02:38
URI: https://repository.unja.ac.id/id/eprint/56970

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