AbstractThis study aims to determine how the perspective of Islamic law on special protection for whistleblowers and witnesses is regulated in existing law in Indonesia, especially in Government Regulation No.57 of 2003 concerning Special Protection Procedures for Reporters and Witnesses to the Crime of Money Laundering. As normative juridical law research and is analyzed using descriptive-analytical methods, namely by analyzing the data under study by describing these data, then the conclusion is drawn. Special protection is a form of protection provided by the state to guarantee a sense of security for Reporting Parties or Witnesses from possible threats that endanger themselves, their lives, and/or their assets including their families. Criminal provisions in positive law, namely those regulated in Legislation Number 31 of 1999, for perpetrators who threaten and intimidate witnesses and whistleblowers can be subject to imprisonment and fines. In Islam, giving testimony is ordered directly in the Koran so that maintaining the safety of witnesses is also very important. The perspective of Islamic law on the form of special protection for whistleblowers and witnesses in criminal acts, in particular, the Crime of Money Laundering in positive law in Indonesia has met the values in the objectives of Islamic law (maqashid al-shari'ah). This is regulated in the Positive Law in Indonesia which regulates sufficiently the rights of a witness and also a whistleblower of a crime.AbstrakPenelitian ini bertujuan untuk mengetahui bagaimana perspektif hukum Islam terhadap perlindungan khusus bagi saksi dan pelapor yang diatur dalam hukum positif di Indonesia, khususnya Peraturan Pemerintah No.57 Tahun 2003 tentang Tatacara Perlindungan Khusus Bagi Pelapor dan Saksi Tindak Pidana Pencucian Uang. Penelitian ini termasuk penelitian hukum yuridis normative dan dianalisis dengan menggunakan metode deskriptif analitik yaitu dengan cara menganalisa data yang diteliti dengan memaparkan data-data tersebut, kemudian diperoleh ...
Abstract: Elections means implementation of the sovereignty of the people held in directly, general, free, confidential, honest, and fair in the Republic of Indonesia under Pancasila and the Constitution of the Republic of Indonesia Year 1945. The implementation of the election has a lot of dynamics, among others political boat fees are expensive, expensive campaign funds to political imagery, the cost of consultations and surveys are expensive as well as winning money politics. Financial disclosure is very important political party in an election, because a lot of the flow of the corruption that is used in the election. As a result, people do not believe in political parties, or some communities in Indonesia began to no longer sympathetic to the political party. The idea of political party financial disclosure regulations should be initiated carefully in Indonesian election codification plan. Forward Indonesia must have arrangements campaign funds or political funds transparent, accountable, and has strict sanctions and binding on the parties involved, so that people come back believing again to political parties, and assured political parties place to channel their aspirations in granting the right in elections Abtrak: Pemilu adalah sarana pelaksanaan kedaulatan rakyat yang diselenggarakan secara lansung, umum, bebas, rahasia, jujur, dan adil didalam Negara Kesatuan Republik Indonesia berdasarkan Pancasila dan Undang-Undang Dasar Negara Republik Indonesia Tahun 1945. Pelaksanaan pemilu memiliki banyak dinamika, antara lain biaya perahu politik yang mahal, dana kampanye yang mahal untuk politik pencitraan, ongkos konsultasi dan survei pemenangan yang mahal serta politik uang. Keterbukaan keuangan partai politik sangat penting didalam pelaksanaan pemilu, karena banyak aliran hasil korupsi yang dipakai dalam pemilu. Akibatnya masyarakat tidak percaya kepada partai politik, atau sebagaian masyarakat Indonesia mulai tidak lagi simpatik pada partai poltik. Gagasan regulasi keterbukaan keuangan partai politik harus digagas dengan seksama didalam rencana kodifikasi pemilu Indonesia. Kedepan Indonesia harus memiliki pengaturan dana kampanye atau dana politik yang transparan, akuntabel, serta memiliki sanksi yang tegas dan mengikat para pihak yang terlibat, sehingga masyarakat kembali percaya lagi kepada partai politik, dan yakin partai politik tempat menyalurkan aspirasi mereka dalam pemberian hak dalam pemilu. DOI:10.15408/jch.v4i2.3433
Pemerintah dan Bank Indonesia membuat peraturan terkait dengan program Anti Pencucian Uang yang memuat prinsip mengenali pengguna jasa/Customer Due Dilligence yang kemudian diperluas oleh Bank Indonesia dengan prinsip mengenali pengguna jasa lebih mendalam/Enhanced Due Dilligence. Pelaksanaan Customer Due Dilligence dan Enhanced Due Dilligence serta pengawasan dari perbankan dan Bank Indonesia perlu untuk diketahui sebagai upaya pencegahan tindak pidana pencucian uang. Metode penelitian yang digunakan adalah dengan pendekatan kualitatif, jenis penelitian yuridis sosiologis, pengambilan data dilakukan dengan teknik wawancara dan dokumentasi. Analisis data dilakukan dengan deskriptif kualitatif. Hasil penelitian ini menunjukkan bahwa implementasi Customer Due Dilligence dilakukan pada saat calon nasabah membuka rekening, adanya transaksi mencurigakan, transaksi tunai lebih dari atau sama dengan Rp 500.000.000,00, dan pihak bank meragukan kebenaran informasi pengguna jasa. Enhanced Due Dilligence dilakukan pada calon nasabah Politically Exposed Person saat membuka rekening. Pengawasan internal bank saat pengguna jasa melakukan hubungan usaha, dual checking dan register tersendiri bagi Politically Exposed Person, pelaporan transaksi mencurigakan dan transaksi tunai, pembagian kewenangan pegawai, adanya pelatihan bagi pegawai terkait tindak pidana pencucian uang, dan terdapat pengkinian data nasabah. Pengawasan Bank Indonesia dengan membuat aturan terkait Tindak Pidana Pencucian Uang dan mengawasi pelaksanaannya. Simpulan dari penelitian adalah Customer Due Dilligence diimplementasikan pada saat melakukan hubungan usaha dengan pengguna jasa. Customer Due Dilligence tidak diimplementasikan pada saat transaksi dengan Walk In Customer dengan nominal lebih dari atau sama dengan Rp 100.000.000,00. Enhanced Due Dilligence diimplementasikan pada saat melakukan hubungan usaha dengan Politically Exposed Person, namun tidak dilakukan Enhanced Due Dilligence untuk keluarga Politically Exposed Person. Pengawasan bank dilakukan pada saat melakukan hubungan usaha dengan mapping wilayah, pembagian kewenangan pada pegawai, pelaporan transaksi mencurigakan dan transaksi tunai. Namun tidak dilakukan pengawasan bagi non nasabah. Pengawasan Bank Indonesia terkait dengan Program Anti Pencucian Uang yaitu membuat aturan terkait Customer Due Dilligence dan Enhanced Due Dilligence dan mengawasi pelaksanaanya.Indonesian government and Bank Indonesia made a regulation of anti money laundry in order to prevent any money laundry done by person using banking facilities. Those regulation accomodate a principle of knowing the customer/Customer Due Dilligece broaden by Bank Indonesia by further knowing the customer/Enhanced Due Dilligence. Implementation of Customer Due Dilligence, Enhanced Due Dilligence, and the supervision of both by the banking and Bank Indonesia are important to be understood as a prevention of money laundry. The aim of this study is describing the implementation of Customer Due Dilligence, Enhanced Due Dilligence, and the internal supervision done by branch office of BRI Semarang Pandanaran and Bank Indonesia supervision of anti money laundry program. Research method used by researcher was qualitative approach on sociological jurisprudence, data compilation was done by interview and documentations review, and the data analized by a qualitative dercriptive analizing. This study shows that Customer Due Dilligence was done when customer decided to open a bank account, a suspicious transaction, more than Rp 500.000.000,00 cash transaction, and an enquiry of customer valid information. Enhanced Due Dilligence was done when Politically exposed prospective customer open a bank account. Internal supervision was done on enterprise relation, Politically Exposed Person registration and dual checking, suspicious transaction report, authority apportionment, and update on customer data. Bank Indonesia supervision was done by establishing regulation related to anti money laundering and supervise the implementation. Conclusion of this research is Customer Due Dilligence implemented on enterprise relation with customer. Customer Due Dilligence was not implemented for Walk In Customer by transaction more than Rp 100.000.000,00. Enhanced Due Dilligence implemented in enterprise relation with Politically Exposed Person, but not implemented on Politically Exposed Person's family. Bank supervision implemented on enterprise relation by area mapping, authority apportionment, and suspicious transaction report, but there was no implementation on Walk in Customer. Bank Indonesia supervision was done by establishing regulation related to anti money laundering and supervise the implementation.
In the last few years, crimes involving money began to appear. One of these is Money laundering which also clearly illegal because of the incentives and protection of the illicit moneys . Head of Bank Indonesia said that by mutual agreement between the Parliament and the President set forth in Law No. 8 In 2010, criminal acts of money laundering a crime that is universal. Formulation of the problem is (1) How Criminal Responsibility On The Crime Of Money Laundering in the case No. 2045 / PID.SUS / 2013 / PN.TNG. (2) How is the the Justices considerations in the verdict against the act of money laundering in the case No. 2045 / PID.SUS / 2013 / PN.TNG. The method research used is normative law research, with Techniques of data collection with a qualitative study documents. Results the research :(1) Accountability of crime by the defendant in this case is Article 49 paragraph (1) letter a of Law No. 10 of 1998 Jo Article 55 paragraph (1) KUHP Jo Article 64 paragraph (1) danPasal 3 of Law No. 8 of 2010, that the defendant subject to imprisonment for 6 (six) years and 8 (eight) months and a penalty of Rp 10 billion (Ten billion rupiah), provided that if the fine is not paid by the defendant then be replaced with imprisonment for 2 (two) months. (2) Consideration judge in the verdict the actor of money l aundering is based on the consideration of judicial and non-judicial considerations and other considerationsKeywords: CRIMINAL Responsibility , Crime, Money Laundering
The issue of crime not only from the public spotlight in the local and national level, but also a serious concern of the international community. One crime that is now often used as a discussion by scholars of law, economics and banking apparatus of government and law enforcement are on the money laundering crime (money laundering), especially with the notion that the Republic of Indonesia is "heaven" for these practices criminal offenses or the crime of money laundering. The legal issues increasingly into the spotlight with the inclusion of the Republic of Indonesia in the black list or black list. Keywords: Center for Financial Transaction Reporting and Analysis, Money Laundering
Abstract This paper aims to assess the implemention of proof reversed money laundering in the case of narcotics assets is a criminal offense so seized for the stste as stipulated in law No.8 year 2010 on Prevention and eradication of money laundering and the law No.35 year 2009 on narcotics review of the Indonesian criminal justice system. This article is a normative legal research with the nature of the research is descriptive and forms of research is perspective. Approach legislation with secondary data sources such as the primary legal materials, secondary and tertiary. Techniques of data collection is done by the study documents or library materials and analyzed using the methods of reasoning deduktif.Pembuktian in court in essence is the obligation of public prosecutor to convince a judge to the defendant errors projected to provide with Article 66 of the Criminal Procedure Code which states that the defendant is not burdened with evidence in the trial of what is charged to him, in addition to the testimony of the defendant alone is not enough to prove him guilty of committing acts against her, but must be accompanied by other evidence (vide Article 189 paragraph (4) criminal Procedure Code), in other words, the criminal Code does not recognize the process of proof imposed on Terdakwa.Konsep reversed evidence of money laundering in the prevention of narcotics cases whose assets are the proceeds of crime from the perspective of by investigators by the Indonesian Supreme Court Regulation No. 01 Year 2013 on the Procedures for Settlement Request handling Assets In Money Laundering Crime Or Other. Both the concept of proof of money laundering in the prevention of narcotics cases whose assets are the proceeds of crime from the perspective of criminal procedure is based on Article 77 of Law No. 8 of 2010 concerning the prevention and eradication of money laundering and Article 98 of Law No. 35 of 2009 on narcotics jo PP No.40 of 2013 on the implementation of Article 44 of the narcotics Act in the management of ...
Money laundering is the process by which one conceals the existence, illegal source, or illegal application of income, and then disguises that income to make it appear legitimate. Money laundering has been known since the 18th century. However, this action was criminalized in 1980 with the adoption of the anti-money Laundering Act Central. (1986), which was later followed by The D'annunzio Wylie Act. and Money Laundering Suppression Act. (1994) by the United States Government. Whereas the Government of the Republic of Indonesia criminalized this action in 2002 by issuing Law Number 15 of 2002 On criminal offence of money laundering. The crime of money laundering has been giving a negative effect on the economy and business fields i.e., undermines legitimate private business sector, undermining the integrity of the financial markets, resulting in loss of control of the Government against its economic policy, and the onset of distortion and economic instability.
Banks are financial institutions that are quite needed by the community. Banks are characterized as insufficient domestic resources of domestic enterprises, low degree of structural transformation, inefficient government support, lack of policies to stimulate investors, imperfect legislative framework, high credit risk, associated with insufficient solvency of enterprises, underdevelopment of innovation and investment infrastructure. With the ease of facilities provided by banks, including the confidentiality of transactions, it is not surprising that many experienced actors use banking as a medium for money laundering. Even so, banks also have ways to prevent these criminal acts, one of which is through Cuctomer Due Dilligence (hereinafter abbreviated as CDD). This research method is carried out using empirical research methods with the research location being BPR in Batam. The results showed that at BPR Batam, CDD was carried out by updating data every 1 (one) year for customers with low to moderate risk. Meanwhile for high risk customers, CDD is conducted every 6 (six) months. The application of CDD at BPR Batam has proven to be effective in preventing money laundering practices. Regular updates allow banks to monitor each customer and their transactions. The effectiveness of the implementation of CDD is proven because there has never been any money laundering practice committed by customers at BPR Batam. ; Bank merupakan lembaga penyedia keuangan yang cukup diperlukan oleh masyarakat. Bank dicirikan sebagai sumber daya domestik yang tidak mencukupi dari perusahaan domestik, tingkat transformasi struktural yang rendah, dukungan pemerintah yang tidak efisien , kurangnya kebijakan untuk merangsang investor, kerangka legislatif yang tidak sempurna, risiko kredit yang tinggi, terkait dengan solvabilitas perusahaan yang tidak mencukupi, keterbelakangan inovasi dan infrastruktur investasi. Dengan kemudahan fasilitas yang disediakan perbankan, termasuk dalam kerahasiaan transaksi, tidak mengherankan bahwa banyak ...
AbstractThis article aims to determine the importance of legal protection in the recovery of assets for victims of money laundering whose assets have been mixed with the assets of the perpetrators to be returned to the victims of the crime. This research is a type of normative / doctrinal research using legislation approach and conceptual approach. The problem of this research is the lack of legal norms in Law Number 8 Year 2010 on Prevention and Eradication of Money Laundering Crime so that the recovery of crime victims' assets can not be fulfilled maximally, although the explanation of the law aims to trace assets and return to the victims . The results of this study indicate that the victim of money laundering crime must take another mechanism in the form of a lawsuit to obtain compensation from the perpetrator, this is different if the predicate offence is corruption, then the assets of the perpetrator can be confiscated and burdened with replacement money. Therefore it is necessary to revise the Law on Prevention and Eradication of Money Laundering CrimeKeyboard: Money laundring; Asset Recovery; victim; legal protectionAbstrakArtikel ini bertujuan untuk mengetahui pentingnya perlindungan hukum dalam pemulihan aset bagi korban tindak pidana pencucian uang yang asetnya telah tercampur dengan aset pelaku agar dapat dikembalikan kepada korban tindak pidana tersebut. Penelitian ini merupakan jenis penelitian normatif/doktrinal yang menggunakan metode pendekatan perundang-undangan dan pendekatan konseptual. Permasalahan dari penelitian ini adalah adanya kekurangan norma hukum pada Undang-Undang Nomor 8 Tahun 2010 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang sehingga pemulihan aset korban tindak pidana belum dapat dipenuhi secacara maksimal, meskipun penjelasan undang-undang tersebut bertujuan menelusuriaset dan mengembalikan kepada korban. Hasil penelitian ini menunjukan bahwa korban tindak pidana pencucian uang harus menempuh mekanisme lain berupa gugatan ganti kerugian untuk mendapatkan ...
Faktor penyebab terjadinya pencucian uang terutama terletak pada lemahnya regulasi keuangan, dan keseriusan perbankan atau pemerintah negara tertentu untuk memberantas praktik pencucian uang. Faktor-faktor yang mempengaruhi kebebasan pencucian uang (Y), yaitu: Placement(X1), Layering(X2), dan Integration(X3). Publik meyakini bahwa faktor pendorong yang paling penting dalam mendorong terjadinya tindak pidana pencucian uang (TPPU) adalah belum efektifnya penegakan hukum. Demikian salah satu hasil yang disampaikan dalamsoft launchingIndeks Persepsi Publik Indonesia terhadap Pencucian Uang dan Pendanaan Terorisme (APUPPT), Selasa (20/12). Direktur Pemeriksaan dan Riset PPATK Ivan Yustiavandana menyampaikan bahwa selain belum efektifnya penegakan hukum, beberapa faktor lain yang mendorong terjadinya TPPU antara lain minimnya teladan dari politisi dan pejabat pemerintah, belum efektifnya pengawasan pelaksanaan aturan pencegahan dan pemberantasan pencucian uang, rentannya produk hukum yang memberi celah penyalahgunaan wewenang, serta sulitnya mendeteksi pihak yang merupakan pemilik harta yang sesungguhnya. Pencegahan tersebut dapat dilakukan dengan menerapkan prinsip pengenalan pelanggan, maksimalisasi fungsi dan peran PPATK serta kerjasama internasional baik secara bilateral maupun multilateral dalam memperoleh informasi tentang upaya apa saja dalam rangka pemberantasan tindak pidana Pencucian Uang.
The issuance of Government Regulation Number 43 of 2015 concerning Reporting Parties in the Prevention and Eradication of the Crime of Money Laundering, as in Article 3 of this Government Regulation affirms that a notary is the reporting party for the alleged crime of money laundering on the deed he has made. If this reporting obligation is not carried out by the notary and the deed that has been made by him is related to the crime of money laundering, according to the provisions of Article 5 of Law Number 8 Year 2010 concerning the Prevention and Eradication of the Crime of Money Laundering, he will be subject to the criminal sanctions and fines. In this regard, it is necessary to examine more deeply the consideration of including a notary as the reporting party in the prevention and eradication of the crime of money laundering against the deed he made.Notaries are involved as reporting parties in the prevention and eradication of the crime of money laundering because the prevention and eradication of the crime of money laundering in Indonesia has not been maximal with the increasingly sophisticated mode of money laundering because it utilizes the notary profession as a means of money laundering by the perpetrators to smoothen their actions against money which is obtained from the proceeds of crime and the involvement of a notary. Reporting implementation mechanism by a notary as a party to report money laundering crimes, First, the reporting party is obliged to apply the principle of recognizing service users, then to carry out the reporting to the PPATK, the notary is obliged to register and fill in the report by assigning a reporting officer, registering through the Gathering Reports and Information Processing System (GRIPS) application.Keywords : Notary, Prevention, Eradication, Money Laundering.
ABSTRACT This research aims to examine and analyze the effect of forensic accounting, investigative audit and data mining on detection of criminal act of money laundering's suspicion with the role of ethics code as a moderating factor. The research object are the analyst and examiner of financial transaction of a governmental institution named Pusat Pelaporan and Analisis Transaksi Keuangan (Indonesian Financial Transaction Report and Analysis Centre) with a total of 40 respondents. This research is using nonprobability sampling method. Data analysis is performed using Stuctural Equation Modeling Partial Least Square (SEM-PLS) by using WarpPLS 6.0. The results showed that forensic accounting has significant effect, investigative audit doesn't have effect and data mining doesn't have effect on criminal act of money laundering's suspicion. The role of ethics code moderates the effect of investigative audit on the detection of criminal act of money laundering's suspicion and also moderates the effect of data mining on the detection of criminal act of money laundering's suspicion. The contribution of this research is strengthening and enriching the source of information about the scope of forensic accounting's implementation. ABSTRAK Tujuan penelitian ini adalah menguji dan menganalisis pengaruh akuntansi forensik, audit investigatif dan data mining terhadap pendeteksian dugaan tindak pidana pencucian uang dengan peran kode etik sebagai variabel pemoderasi. Objek penelitian ini adalah analis dan pemeriksa transaksi keuangan pada Pusat Pelaporan dan Analisis Transaksi Keuangan sebanyak 40 orang. Metode sampling yang digunakan adalah nonprobability sampling. Metode analisis data pada penelitian ini adalah Stuctural Equation Modeling Partial Least Square (SEM-PLS) menggunakan WarpPLS 6.0. Hasil penelitian ini adalah akuntansi forensik berpengaruh signifikan, audit investigatif tidak berpengaruh dan data mining tidak berpengaruh terhadap pendeteksian dugaan tindak pidana pencucian uang. Peran kode etik memoderasi pengaruh audit investigatif terhadap pendeteksian dugaan tindak pidana pencucian uang dan juga memoderasi pengaruh data mining terhadap pendeteksian dugaan tindak pidana pencucian uang. JEL Classification : M48, M40
Sebagai negara yang terletak dalam posisi silang, baik dari aspek kewilayahan maupun sosial politik, memungkinkan Indonesia menjadi tempat persinggahan berkaitan dengan tindak kejahatan. Terorisme dan pencucian uang sebagai bagian dari kejahatan luar biasa turut menjadi benalu yang berpotensi mengancam keselamatan serta keutuhan bangsa. Penyusunan Karya Tulis Ilmiah ini bertujuan untuk menelaah kondisi mengenai tindak pidana pencucian uang pada sektor pasar modal dan keterkaitannya dengan sarana pendanaan terorisme melalui konsep pembuktian terbalik sebagai penyokong upaya pencegahan dan pemberantasan tindak pidana pencucian uang di sektor pasar modal yang diperuntukan sebagai sarana pendanaan terorisme di Indonesia. Penyusunan Karya Tulis Ilmiah ini menggunakan metode penelitian doktrinal. Hasil dari penelitian ini antara lain: a) bahwa tindak pidana pencucian uang yang diperuntukan sebagai sarana pendanaan terorisme telah berkembang pesat baik dari segi corak kejahatan maupun cara yang dilakukan, termasuk saat ini telah merambah ke dalam sektor pasar modal; b) terdapat kesulitan yang dihadapi oleh aparat penegak hukum dalam hal pembuktian atas tindak pidana pencucian uang dan pendanaan terorisme karena ketentuan peraturan perundang-undangan yang ada saat ini belum cukup optimal untuk mendukung upaya tersebut. Rekomendasi yang diberikan oleh penulis dari penyusunan karya tulis ilmiah ini antara lain: a) perlu dilakukannya suatu penerapan konsep pembuktian terbalik khususnya yang berkaitan dengan ketentuan kewenangan pemblokiran dan perluasannya dalam hal ketentuan mengenai subjek hukum serta objek pengenaannya; b) guna mengakomodasi penerapan konsep pembuktian terbalik tersebut, maka diperlukan suatu perubahan dan penyesuaian terhadap peraturan perundang-undangan yang berkaitan dengan tindak pidana pencucian uang dan pendanaan terorisme.
This study seeks to analyze the problemation in regards to the duty of official land deed (PPAT) on reporting the suspicious of financial transactions that related to money laundering by the client, related to conflict of norm that an official land deed should be conceal the transactions of client instead of reporting client if there's a suspicious financial transaction but the government told them to report. This study is questioning in regards to the meaning and criteria the duty of official land deed on reporting the suspicious financial transactions related to money laundering by the client. The type of this research is a normative with statue, conceptual, and historical approach. The conclusions of this study that there are conflict of norm that the land deed's duty can be solved by using Lex Posterior Derogat Legi Priori principle.
The development of increasingly sophisticated technology and information in this digital era allows the occurrence of crimes in cyberspace that are increasingly complex, one of which is money laundering crimes committed by cyber means, we can know together that the crime is an extraordinary crime that is detrimental to the stability of the Indonesian nation. Money laundering crimes with cyber means have been regulated in Law No. 8 of 2010 on prevention and eradication of money laundering crimes as an effort of the government in carrying out an anti-money laundering regime. Where strengthened by Law No. 11 of 2008 on Information and Electronic Transactions as a solution in terms of digital proofing during the evidentiary process in running the criminal justice system. In the case study of Supreme Court Verdict Number: 132/PID/B/2012/PN.PWK found various considerations of the judge in dropping the verdict, one of which is the fulfilment of all elements of the article charged to the defendant through the grammatical interpretation of the defendant's actions based on the prevailing laws and regulations.Keywords: Money laundering, cyber, economy. Perkembangan teknologi dan informasi yang semakin canggih di era yang serba digital ini memungkinkan terjadinya kejahatan di dunia maya yang semakin kompleks pula, salah satunya yakni tindak pidana pencucian uang yang dilakukan dengan sarana siber, dapat kita ketahui bersama bahwa tindak pidana tersebut merupakan kejahatan luar biasa yang bersifat merugikan bagi stabilitas perekenomian bangsa Indonesia. Tindak pidana pencucian uang dengan sarana siber sudah diatur pada Undang-Undang No. 8 Tahun 2010 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang sebagai upaya pemerintah dalam menjalankan rezim anti money laundering. Dimana diperkuat dengan Undang-Undang No. 11 Tahun 2008 tentang Informasi dan Transaksi Elektronik sebagai solusi dalam hal pembuktian secara digital selama proses pembuktian dalam menjalankan sistem peradilan pidana (criminal justice system). ...
