Strategy to Suppress Corruption and Money Laundering in the Digital Age
DOI:
https://doi.org/10.58982/jdlp.v2i1.302Kata Kunci:
Corruption, Money Laundry, Digital TransactionAbstrak
The purpose of this research is to describe and understand the criminal sentencing model for corrupt acts accompanied by money laundering crimes. This research uses a qualitative approach with a normative legal design. Data collection techniques include literature review, and data analysis techniques include presentation, reduction of data, and collection and verification. The research results showed that the sentencing for corrupt acts accompanied by money laundering is not the same as for money laundering with an underlying corruption crime, which would impose penalties according to Article 3 of Law No. 8 of 2010 on the eradication of money laundering. Specifically, in the case of corrupt acts accompanied by money laundering, which applies an absorption system, in line with the teachings of Article 65 of the Indonesian Criminal Code. The conclusion of this research is that the doctrine of Concursus from the Chamber of Criminal Matters of the Supreme Court of the Republic of Indonesia Tangerang has a legal foundation that serves as a guide or sentencing basis, which can be revised regarding the sentencing model that should be applied for corrupt acts accompanied by money laundering crimes. Preserving the integrity of digital transactions in order to prevent the risk of money laundering. Effective measures must be taken to ensure that digital transactions are secure and that any illegal activities are detected and punished accordingly.
Referensi
Abdullah, M Zen. “UPAYA PENANGGULANGAN TINDAK PIDANA DI BIDANG PERBANKAN MELALUI PENDEKATAN KEBIJAKAN REGULASI.” Legalitas: Jurnal Hukum 11, no. 1 (December 31, 2019): 106. https://doi.org/10.33087/legalitas.v11i1.173.
Ashshofa, Burhan. Metode Penelitian Hukum. Jakarta: Rineka Cipta, 2013. https://opac.perpusnas.go.id/DetailOpac.aspx?id=850013.
Disemadi, Hari Sutra, and Delvin Delvin. “Kajian Praktik Money Laundering Dan Tax Avoidance Dalam Transaksi Cryptocurrency Di Indonesia.” NUSANTARA?: Jurnal Ilmu Pengetahuan Sosial 8, no. 3 (2021): 326–40. http://jurnal.um-tapsel.ac.id/index.php/nusantara/article/view/3201.
Elias, Rodrigo F. “Konsep Perbarengan Tindak Pidana (Concurcus) Menurut Kitab Undang-Undang Hukum Pidana.” Lex Crimen 10, no. 5 (2021).
Firdaus, Achmad, Andhika Maulana, Dina Amalia, Itsna Inayatun Nihayah, Muhammad Hanif Abdalla, Safina Aulia Putri, and Wildanali Arbabil Hija. “PENEGAKAN HUKUM TERHADAP KEJAHATAN MONEY LAUNDERING?: STUDI KASUS BINARY OPTION DS,” n.d., 187–201.
Gunawan, Teng Junaidi. “Ius Constituendum Criminal Law Sanction System with Double Track System Principle in the National RKUHP” 28, no. 158 (2022): 532–43.
Indonesia, Pemerintah Republik. Undang-undang Nomor 8 Tahun 2010 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang (2010). https://peraturan.bpk.go.id/Home/Details/38547/uu-no-8-tahun-2010.
J.E.Jonkers. Buku Pedoman Hukum Pidana Hindia Belanda. Jakarta: Bina Aksara, 1987. https://books.google.co.id/books/about/Buku_pedoman_Hukum_Pidana_Hindia_Belanda.html?id=yrXGNAAACAAJ&redir_esc=y.
Jaya, Alvian Dwiangga, and Ersya Dwi Nurifanti. “Pembaharuan Sistem KUPVA BB Sebagai Upaya Pencegahan Dan Pemberantasan Tindak Pidana Pencuci Uang.” Ikatan Penulis Mahasiswa Hukum Indonesia Law Journal 1, no. 2 (December 31, 2021): 157–67. https://doi.org/10.15294/ipmhi.v1i2.53269.
OJK. “Trend Dan Tantangan Anti Money Laundring Di Era Digital.” 25 Agustus, 2022. https://www.ojk.go.id/ojk-institute/id/capacitybuilding/upcoming/1034/trend-dan-tantangan-anti-money-laundring-di-era-digital.
Poernomo, Aruan Sakidjo; Bambang. Hukum Pidana?: Dasar Aturan Umum Hukum Pidana Kodifikasi. 6th ed. Jakarta: Ghalia, 1990. https://opac.perpusnas.go.id/DetailOpac.aspx?id=364282.
Pramudiya, Kt Firnanda. “PERTANGGUNGJAWABAN PELAKU MONEY LAUNDERING MELALUI BINANCE COIN.” Jurnal Hukum Dan Pembangunan Ekonomi 9, no. 1 (July 17, 2021): 40. https://doi.org/10.20961/hpe.v9i1.52518.
Republik Indonesia. Kitab Undang-Undang Hukum Pidana (2021). https://jdih.mahkamahagung.go.id/legal-product/kitab-undang-undang-hukum-pidana/detail.
———. UNDANG-UNDANG REPUBLIK INDONESIA NOMOR 20 TAHUN 2001 TENTANG PERUBAHAN ATAS UNDANG-UNDANG NOMOR 31 TAHUN 1999 TENTANG PEMBERANTASAN TINDAK PIDANA KORUPSI (2001). https://jdihn.go.id/files/4/2001uu020.pdf.
Soekanto, Soerjono. Pengantar Penelitian Hukum. Jakarta: Universitas Indonesia Press, 2012.
Soesilo, R. Kitab Undang-Undang Hukum Pidana (KUHP): Serta Komentar-Komentarnya Lengkap Pasal Demi Pasal. 16th ed. Bogor: Politeia, 2016.
Susilo, M. Endriyo, and Wagiman Wagiman. “RAHASIA BANK BAGIAN DARI PROSES MONEY LAUNDRY.” Legal Standing?: Jurnal Ilmu Hukum 5, no. 2 (April 23, 2021): 38. https://doi.org/10.24269/ls.v5i2.3756.
“The Money Laundry: Regulating Criminal Finance in the Global Economy.” Choice Reviews Online 49, no. 09 (May 1, 2012): 49-5186-49–5186. https://doi.org/10.5860/choice.49-5186.
Wibawa, Iskandar. “CYBER MONEY LAUNDERING (Salah Satu Bentuk White Collar Crime Abad 21).” YUDISIA?: Jurnal Pemikiran Hukum Dan Hukum Islam 8, no. 2 (2018): 240. https://doi.org/10.21043/yudisia.v8i2.3238.
Unduhan
Diterbitkan
Terbitan
Bagian
Lisensi
Hak Cipta (c) 2022 Journal of Digital Law and Policy
Artikel ini berlisensiCreative Commons Attribution-NonCommercial-ShareAlike 4.0 International License.
