| Penulis Utama |
: |
Ardhian Dwiyoenanto |
| NIM / NIP |
: |
T312202004 |
×
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</p><p class="MsoNormal" xss=removed><span xss=removed>Penelitian disertasi ini bermula dari<span xss=removed> </span>munculnya kerentanan metaverse, NFT dan <i>cryptocurrency
</i>sebagai sarana untuk menyembunyikan atau menyamarkan asal-usul harta
kekayaan hasil tindak pidana dan terdapat kekaburan norma Pasal 3 Undang-Undang
Tindak Pidana Pencucian Uang tentang makna perbuatan lain. Penelitian ini
bertujuan<i> </i>untuk mengkaji mengenai norma “dengan tujuan menyembunyikan
atau menyamarkan” hasil<span xss=removed> </span>kejahatan dalam
hukum positif yang belum dapat menjangkau pemberantasan tindak pidana pencucian
uang dengan menggunakan <i>cryptocurrency</i> dan<span xss=removed> </span>mengkaji secara mendalam hingga menemukan rekonstruksi
pengaturan terhadap norma “dengan<span xss=removed> </span>tujuan<span xss=removed> </span>menyembunyikan<span xss=removed> </span>atau<span xss=removed> </span>menyamarkan”<span xss=removed> hasil kejahatan dengan menggunakan <i>cryptocurrency</i>
untuk </span>pemberantasan tindak pidana pencucian<span xss=removed> </span>uang. </span></p>
<p class="MsoNormal" xss=removed><span xss=removed>Penelitian ini merupakan penelitian hukum normatif <span xss=removed> </span>yang bersifat preskriptif dengan menggunakan pendekatan
perundangan-undangan, kasus dan perbandingan, dengan silogisme deduksi. Adapun
penelitian ini menggunakan perbandingan dari negara luar terkait pengaturan
tindak pidana pencucian uang di beberapa negara, seperti: Amerika Serikat, New
Zealand, Belgia, United Kingdom, dan Hongkong.</span></p>
<p class="MsoNormal" xss=removed><span xss=removed>Hasil penelitian ini menunjukan bahwa norma “dengan
tujuan menyembunyikan atau menyamarkan” hasil harta kekayaan yang diketahuinya
atau patut diduganya merupakan hasil tindak pidana belum dapat menjangkau
tindak pidana pencucian uang dengan menggunakan <i>cryptocurrency</i>
dikarenakan adanya beberapa alasan, diantarannya: 1. Tingkat kesulitan
pembuktian dalam tindak pidana pencucian uang dengan menggunakan <i>cryptocurrency</i>,
2. Definisi Pasal 3 Undang-Undang Nomor 8 Tahun 2010 tentang Tindak Pidana
Pencucian Uang terdapat kekaburan norma sehingga mengakibatkan “tindak pidana
menyembunyikan atau menyamarkan hasil kejahatan” belum memiliki kepastian
hukum. Rekonstruksi pengaturan terhadap norma “dengan tujuan menyembunyikan
atau menyamarkan hasil kejahatan” dalam tindak pidana pencucian uang berbasis
kepastian hukum dapat dilakukan dengan melakukan berbagai upaya dengan: 1. Meredifinisi
norma “perbuatan lain” dalam Pasal 3 Undang-Undang Nomor 8 Tahun 2020 tentang
Tindak Pidana Pencucian Uang (TPPU), 2. Pembaharuan hukum mengenai pengaturan
aset guna pemberantasan tindak pidana pencucian uang pada <i>metaverse</i> dan <i>non-fungible
token</i> (NFT) dengan menggunakan <i>cryptocurrency.</i></span></p>
<p class="MsoNormal" xss=removed><span xss=removed> </span></p>
×
| Penulis Utama |
: |
Ardhian Dwiyoenanto |
| Penulis Tambahan |
: |
- |
| NIM / NIP |
: |
T312202004 |
| Tahun |
: |
2024 |
| Judul |
: |
REKONSTRUKSI NORMA “MENYEMBUNYIKAN ATAU MENYAMARKAN” HASIL KEJAHATAN MENGGUNAKAN CRYPTOCURRENCY UNTUK PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG |
| Edisi |
: |
|
| Imprint |
: |
Surakarta - Fak. Hukum - 2024 |
| Program Studi |
: |
S-3 Ilmu Hukum |
| Kolasi |
: |
|
| Sumber |
: |
|
| Kata Kunci |
: |
perbuatan lain, rekonstruksi norma, tindak pidana pencucian uang; |
| Jenis Dokumen |
: |
Disertasi |
| ISSN |
: |
|
| ISBN |
: |
|
| Link DOI / Jurnal |
: |
https://www.ijor.co.uk/ijor/article/view/7096 |
| Status |
: |
Public |
| Pembimbing |
: |
1. Prof. Dr. Adi Sulistiyono, S.H., M.H
2. Prof. Dr. Hartiwiningsih, S.H., M.H
|
| Penguji |
: |
1. Dr. Chatarina Muliana, S.H., S.E., M.H
2. Prof. Dr. I Gusti Ayu Ketut Rachmi Handayani, S.H., M.M
3. Prof. Dr. Yudho Taruno Muryanto, S.H., M.Hum
|
| Catatan Umum |
: |
|
| Fakultas |
: |
Fak. Hukum |
×
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