Urgency of Money Laundering Crime Policy Reform in the Implementation of Digital Rupiah in Indonesia

Agung Imam Santoso ; Faisal Santiago
Jurnal Hukum, Pendidikan dan Sosial Humaniora 📅 2024 Vol 1, No 6 🔗 DOI: 10.62383/aliansi.v2i1.769
Abstract
The development of financial technology, especially with the introduction of the digital rupiah, presents new challenges in the supervision and prevention of money laundering (TPPU) in Indonesia. Although existing regulations are sufficient to regulate conventional transactions, these regulations are not fully prepared to anticipate potential money laundering risks related to digital transactions. This study identifies shortcomings in existing TPPU policies, including limited supervisory infrastructure, lack of regulations for cross-border transactions, and challenges in verifying identity in digital transactions. More adaptive policy reforms and comprehensive regulatory updates are needed to address these challenges. Applying advanced technology, strengthening coordination between related institutions, and public education is key to creating a safe and trusted financial ecosystem in dealing with financial technology-based transactions, including Rupiah Digital.
 
Keywords
Money Laundering (TPPU); Rupiah Digital; Financial Technology
How to Cite

Agung Imam Santoso & Faisal Santiago (2024). Urgency of Money Laundering Crime Policy Reform in the Implementation of Digital Rupiah in Indonesia. Jurnal Hukum, Pendidikan dan Sosial Humaniora, 1(6). https://doi.org/10.62383/aliansi.v2i1.769

Agung Imam Santoso; Faisal Santiago, "Urgency of Money Laundering Crime Policy Reform in the Implementation of Digital Rupiah in Indonesia," Jurnal Hukum, Pendidikan dan Sosial Humaniora, vol. 1, no. 6, 2024.

Agung Imam Santoso; Faisal Santiago. "Urgency of Money Laundering Crime Policy Reform in the Implementation of Digital Rupiah in Indonesia." Jurnal Hukum, Pendidikan dan Sosial Humaniora, vol. 1, no. 6, 2024.

Agung Imam Santoso; Faisal Santiago. "Urgency of Money Laundering Crime Policy Reform in the Implementation of Digital Rupiah in Indonesia." Jurnal Hukum, Pendidikan dan Sosial Humaniora 1, no. 6 (2024).

Agung Imam Santoso & Faisal Santiago (2024) 'Urgency of Money Laundering Crime Policy Reform in the Implementation of Digital Rupiah in Indonesia', Jurnal Hukum, Pendidikan dan Sosial Humaniora, 1(6). doi: 10.62383/aliansi.v2i1.769.

Agung Imam Santoso; Faisal Santiago. Urgency of Money Laundering Crime Policy Reform in the Implementation of Digital Rupiah in Indonesia. Jurnal Hukum, Pendidikan dan Sosial Humaniora. 2024;1(6).

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