Dewi Asri Puanandini
Universitas Islam Nusantara

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PIDANA PENCUCIAN UANG HASIL KEJAHATAN SIBER (CYBER CRIME) MELALUI MATA UANG DIGITAL (CRYPTO CURRENCY) Dewi Asri Puanandini
JURNAL PEMULIAAN HUKUM Vol 4, No 2 (2021): Jurnal Pemuliaan Hukum
Publisher : Universitas Islam Nusantara

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (328.475 KB) | DOI: 10.30999/jph.v4i2.1480

Abstract

This study aims to examine the crime of money laundering originating from cyber crimes through digital currency (Crypto Currency). This research uses a normative juridical approach with primary and secondary legal materials. The results of this study indicate that this virtual bitcoin currency has been defined by the FATF as a digital representation of exchange rates that can be traded virtually and functions as (1) a medium of exchange; and/or (2) one unit of account; and/or (3) a store of value, but does not have legal tender status in any jurisdiction. Bitcoin as a digital currency, can still be mentioned in the explanation of financial transactions in Article 1 number 4 of Law no. 8 of 2010, which refers to the receipt, transfer, deposit, withdrawal, book-entry, payment, grant, donation, deposit, and/or exchange of a sum of money or other actions and/or activities related to money. So, bitcoin should still be penalized if it is related to the transactions made. Activities that can be carried out legally through bitcoin are only in the form of investments so that they are vulnerable to money laundering. In an effort to overcome the occurrence of money laundering through digital currency in Indonesia, Indonesia can take several examples of law enforcement models in several countries such as Switzerland.Penelitian ini bertujuan untuk mengkaji tindak pidana pencucian uang yang berasal dari kejahatan siber melalui mata uang digital (Crypto Currency) Penelitian ini dilakukan terhadap permasalahan hukum dari sisi normatif berdasarkan aturan hukum dalam perundang-undangan maupun norma. Penelitian ini menggunakan pendekatan yuridis normatif dengan bahan hukum hukum primer dan sekunder. Hasil penelitian ini menunjukan bahwa Mata uang virtual bitcoin ini telah didefinisikan oleh FATF sebagai representasi digital dari nilai tukar yang dapat diperdagangkan secara virtual dan berfungsi sebagai (1) media pertukaran; dan / atau (2) satu unit akun; dan / atau (3) penyimpan nilai, tetapi tidak memiliki status tender legal di yurisdiksi mana pun. Bitcoin sebagai mata uang digital, tetap dapat disinggung di dalam penjelasan mengenai transaksi keuangan dalam Pasal 1 angka 4 UU No. 8 Tahun 2010, yaitu merujuk pada penerimaan, pentransferan, penyetoran, penarikan, pemindahbukuan, pembayaran, hibah, sumbangan, penitipan, dan/atau penukaran atas sejumlah uang atau tindakan dan/atau kegiatan lain yang berhubungan dengan uang. Maka, bitcoin pun seharusnya tetap dapat dipidanakan jika terkait dengan transaksi yang dilakukan. Kegiatan yang dapat dilakukan secara legal melalui bitcoin hanya dalam bentuk investasi sehingga rentan terjadi tindakan pencucian uang di dalamnya. Dalam upaya penanggulangan terjadinya tindak pidana pencucian uang melalui mata uang digital di Indonesia maka Indonesia dapat mengambil beberapa contoh model penengakan hukum di beberapa Negara seperti diantaranya Swiss.
PENEGAKAN HUKUM TINDAK PIDANA PERDAGANGAN ORANG PEKERJA MIGRAN INDONESIA Dewi Asri Puanandini
ADLIYA: Jurnal Hukum dan Kemanusiaan Vol 14, No 2 (2020): ADLIYA : Jurnal Hukum dan Kemanusiaan
Publisher : Fakultas Syariah dan Hukum UIN Sunan Gunung Djati Bandung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15575/adliya.v14i2.9938

Abstract

This study aims to examine the problems of law enforcement against human trafficking against Indonesian migrant workers. This research was conducted on legal issues from the normative side based on the rule of law in legislation and norms. This study uses a normative juridical approach with primary and secondary legal materials. The results of this study indicate that the law enforcement process against the criminal act of trafficking of Indonesian migrant workers, there are parties that are organized, starting from the Indonesian Migrant Worker Placement Company for Civil Employment, Health (medical checkup), Immigration (making passports), and at the airport. P3MI uses unscrupulous immig­ra­tion officers who can pass prospective Indonesian migrant workers with a number of rewards. Law enforcement carried out by the Indonesian Migrant Workers Protection Agency by postponing services, revoking company permits, written warnings, temporarily suspending part or all of business activities, canceling the departure of prospective migrant workers, and or returning from abroad at their own expense. The long-term effort is to closely monitor Indonesian labor service companies.