PARAMA, JOVIAL FALAH (2023) ANALISIS YURIDIS TINDAK PIDANA PENCUCIAN UANG MELALUI ASET DIGITAL CRYPTOCURRENCY BERDASARKAN UNDANG-UNDANG NO.8 TAHUN 2010 TENTANG PENCEGAHAN DAN PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG. Undergraduate thesis, Universitas Muhammadiyah Malang.
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Abstract
Money laundering is one aspect of crime that confronts nations and states. The problem is that when money laundering is carried out through cryptocurrency digital assets, it requires a clearer and more concrete legal umbrella. Money laundering is a follow-up crime, so it usually begins with other criminal acts such as corruption. The type of method in this writing is to use normative legal research methods with the object of studying legal discoveries in concreto through a conceptual approach. This legal research is also called clinical legal research, which begins by describing legal facts, then looking for solutions through critical analysis of existing positive legal norms. The qualifications for criminal acts of money laundering through cryptocurrency digital assets based on criminal law in Indonesia are not much different from criminal acts of money laundering in general, only that the media used in placement, layering and integration activities involve crypto assets in them so that the aims and objectives of the laundering perpetrators The money was to disguise the proceeds of other crimes. The elements of the crime of money laundering through cryptocurrency are almost the same as ordinary laundering crimes, only using crypto media in the placement, layering, or integration process. So in this article we will discuss UU No.8 Tahun 2010 concerning TPPU as a legal umbrella for eradicating money laundering through cryptocurrency digital assets
Item Type: | Thesis (Undergraduate) |
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Student ID: | 201910110311070 |
Keywords: | Criminal Law, Money Laundering, and Cryptocurrency |
Subjects: | K Law > K Law (General) |
Divisions: | Faculty of Law > Department of Law (74201) |
Depositing User: | 201910110311070 jovialfalah |
Date Deposited: | 06 Dec 2023 05:37 |
Last Modified: | 06 Dec 2023 05:37 |
URI: | https://eprints.umm.ac.id/id/eprint/1930 |