Melinia Sari, Adinda (2024) Analisa Pertanggungjawaban Pidana Atas Penggunaan Aset Kripto Sebagai Sarana Tindak Pidana Pencucian Uang. Other thesis, Universitas Pelita Harapan.
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Abstract
Penelitian ini membahas tentang tindak pidana pencucian uang melalui aset
kripto dan bentuk pertanggungjawaban pidana atas aset kripto sebagai objek tindak
pidana pencucian uang di Indonesia. Aset kripto berfungsi sebagai investasi bukan
untuk mata uang alat pembayaran, namun aset kripto ditetapkan sah sebagai objek
komoditi digital dalam bentuk aset. Aset kripto memiliki ancaman untuk
disalahgunakan menjadi modus baru melakukan pencucian uang untuk
menyembunyikan dan menyamarkan uang hasil tindak pidana. Penelitian ini
disusun dengan pendekatan undang-undang, pendekatan konsep dan pendekatan
kasus dengan pengumpulan data berdasarkan bahan pustaka dan sekunder.
Hasil pembahasan penelitian ini menunjukkan bahwa aset kripto sah sebagai
komoditi digital dapat berubah menjadi tidak sah atau aset kripto ilegal sebagai
hasil dari objek sarana perbuatan pidana tindak pidana pencucian uang. Pencucian
uang melalui aset kripto yang memenuhi unsur perbuatan pidana pencucian uang
mempunyai pertanggungjawaban pidana. Pelaku tindak pidana pencucian uang
melalui aset kripto dapat dijangkau dan dipertanggungjawabkan menurut pasal
tindak pidana pencucian uang yang dilanggar dalam Undang-Undang Nomor 8
Tahun 2010./ This research discusses the criminal act of money laundering through crypto
assets and the form of criminal liability for crypto assets as an object of money
laundering in Indonesia. Crypto assets function as an investment not for currency
as a means of payment, but crypto assets are legally designated as digital
commodity objects in the form of assets. Crypto assets have the threat of being
misused as a new mode of money laundering to hide and disguise the proceeds of
criminal acts. This research is structured with a statutory approach, concept
approach and case approach with data collection based on literature and secondary
materials.
The results of the discussion of this research show that legitimate crypto
assets as digital commodities can turn into illegitimate or illegal crypto assets as a
result of the object of the means of criminal acts of money laundering. Money
laundering through crypto assets that fulfill the elements of the criminal act of
money laundering has criminal liability. The perpetrators of money laundering
through crypto assets can be reached and held accountable according to the money
laundering article violated in Law Number 8 Year 2010.
Item Type: | Thesis (Other) |
---|---|
Creators: | Creators NIM Email ORCID Melinia Sari, Adinda NIM02659220011 msadinda24@gmail.com UNSPECIFIED |
Contributors: | Contribution Contributors NIDN/NIDK Email Thesis advisor Mandiana, Sari 9907158237 sarimandiana@gmail.com Thesis advisor Listyana, Paula 0713088602 paula.listyana@gmail.com |
Uncontrolled Keywords: | aset kripto"; sarana";" pencucian uang";" |
Subjects: | K Law > K Law (General) |
Divisions: | University Subject > Current > Faculty/School - UPH Surabaya > Faculty of Law > Master of Law Current > Faculty/School - UPH Surabaya > Faculty of Law > Master of Law |
Depositing User: | Users 33675 not found. |
Date Deposited: | 05 Mar 2024 04:37 |
Last Modified: | 05 Mar 2024 04:37 |
URI: | http://repository.uph.edu/id/eprint/62662 |