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All Journal Lex Scientia Law Review
Maharani, Dhita Fitria
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Law, Crime, Criminology & Criminal Justice

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Cryptocurrency’s Control in the Misuse of Money Laundering Acts as an Effort to Maintain the Resilience and Security of the State Adiyatma, Septhian Eka; Maharani, Dhita Fitria
Lex Scientia Law Review Vol 4 No 1 (2020): The Legal Paradigm in National Defense and Security
Publisher : Universitas Negeri Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (416.283 KB) | DOI: 10.15294/lesrev.v4i1.38257

Abstract

Along with the times, the latest transaction system emerged using Cryptocurrency in its development is used as a digital payment instrument. The problem discussed in this research is the opportunity to misuse Cryptocurrency as a digital currency that can be used as a form of Money Laundering crime. This research uses the normative legal research method. The author uses primary, secondary, and tertiary legal materials using a qualitative approach. This research also uses the principle of state responsibility to protect as a knife of analysis. Thus the regulations regarding handling money laundering in the form of crypto currency investment must be upheld and improve the quality of human resources in the hope of becoming part of the savior of state money from money laundering through the ability of its virtual team.
Cryptocurrency's Control in the Misuse of Money Laundering Acts as an Effort to Maintain the Resilience and Security of the State Adiyatma, Septhian Eka; Maharani, Dhita Fitria
Lex Scientia Law Review Vol 4 No 1 (2020): The Legal Paradigm in National Defense and Security
Publisher : Universitas Negeri Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15294/lesrev.v4i1.38257

Abstract

Along with the times, the latest transaction system emerged using Cryptocurrency in its development is used as a digital payment instrument. The problem discussed in this research is the opportunity to misuse Cryptocurrency as a digital currency that can be used as a form of Money Laundering crime. This research uses the normative legal research method. The author uses primary, secondary, and tertiary legal materials using a qualitative approach. This research also uses the principle of state responsibility to protect as a knife of analysis. Thus the regulations regarding handling money laundering in the form of crypto currency investment must be upheld and improve the quality of human resources in the hope of becoming part of the savior of state money from money laundering through the ability of its virtual team.
Co-Authors Adiyatma, Septhian Eka Adzkia Mufidah, Salma Holish, Amarru Muftie Mukaromah, Mufathikatul Widigdo, Suryo Adhi