CRYPTOCURRENCY DAN PELUANG TERJADINYA PRAKTIK MONEY LAUNDERING
This research aims to find out what causes Cryptocurrency become a means of Money laundering practices, and to find out the ideal arrangements that can be applied to prevent Money laundering using Cryptocurrency. This research uses normative legal research complemented by interviews, data sources in...
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2023-07-14.
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| 520 | |a This research aims to find out what causes Cryptocurrency become a means of Money laundering practices, and to find out the ideal arrangements that can be applied to prevent Money laundering using Cryptocurrency. This research uses normative legal research complemented by interviews, data sources in the form of primary legal materials, secondary legal materials, and non-legal materials. Data analysis using prescriptive analysis techniques with a statutory approach and conceptual approach. The results showed that money laundering with Cryptocurrency is A New Model of Money Laundering. The main factor is because Cryptocurrency transactions can be done anonymously or secretly by disguising the identity of the user profile. There are several Red Flag indicators published by the FATF that can be suspected as an act of Money laundering in Cryptocurrency. To determine the ideal or most effective arrangement in preventing money laundering practices that use Cryptocurrency, namely by strengthening regulations that comprehensively regulate Cryptocurrency transactions. As well as strict supervision on its implementation, especially in terms of regulating the use of Non-Custodial Wallet. Then by strengthening LPP and PPATK in terms of understanding Cryptocurrency and its development and also for Cryptocurrency service provider platforms it is necessary to have a work unit or division that not only understands technological developments, especially this Cryptocurrency, but also has a deep understanding of the Anti-Money laundering program. | ||
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