Relevansi Undang-Undang Tindak Pidana Pencucian Uang Dalam Menghadapi Kejahatan Pencucian Uang Di Era Digital

Abstract

Money laundering crimes are included as white-collar crimes because the
process of this crime is generally not carried out by ordinary people, but by
intellectuals, bureaucrats, corporates, officials, politicians and criminal actors
who rely more on intellectual abilities. In writing, the author focuses on the
relevance of the Law on Money Laundering in the Face of Money Laundering
Crimes in the Digital Age. The purpose of writing this thesis is first to find out the
relevance of the law on money laundering in dealing with patterns of money
laundering crimes in the current digital era. The second is to find out the ideal
arrangement for money laundering crimes in dealing with money laundering
crimes in today's digital era.
The author conducted research using normative juridical methods or
literature studies in order to obtain secondary data through documentary studies,
namely by studying and analyzing descriptively comparative laws and regulations
with theories that have a relationship to the problems studied.
From the research results, there are two main things that can be concluded.
First, Law no. 8 of 2010 concerning the Prevention and Eradication of Money
Laundering Crimes has not explicitly regulated the tracking and confiscation of
the assets of the predicate crime as well as the proceeds of money laundering
using Cryptocurrency facilities, the second is the Ideal Arrangement for Money
Laundering Crimes in the Face of Crime Money Laundering in the Digital Era It
is necessary to reconstruct Indonesian Criminal Law by including, among other
things, the confiscation and confiscation of proceeds and instruments of crime in
a law.
The author's suggestion, in this study, is to suggest that Law Enforcement
Officials (APH) make improvements to Law Number 8 of 2010 on restrictions on
non-criminal money laundering by adding rules related to money laundering
which is carried out using digital currencies such as cryptocurrencies and
currencies. other digital services so that law enforcement against money
laundering crimes in this digital era can provide legal certainty.
Keywords: Crime, Money Laundering, Digital Era