?url_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Adc&rft.title=ANALISIS+KEBIJAKAN+PENCEGAHAN+TINDAK+PIDANA%0D%0APENCUCIAN+UANG+OLEH+JASA+KEUANGAN%0D%0A%0D%0AFINANCIAL+TECHNOLOGY&rft.creator=HELLEN+KURNIA%2C+1712011328&rft.subject=340+Ilmu+hukum&rft.description=Dalam+upaya+Pembaharuan+hukum+pidana%2C+Negara+sedang+melakukan+upaya%0D%0Auntuk+melakukan+pengkodifikasian+terhadap+peraturan+perundang-undangan+dan%0D%0Aperaturan+pemerintah+yang+ada+di+Indonesia%2C+termasuk+ketentuan+tindak+pidana%0D%0Apencucian+uang+dan+peraturan+khusus+tentang+jasa+keuangan+illegal+yang%0D%0Amerupakan+modus+operandinya+berasal+dari+dana+tidak+sah.+Permasalahan+dalam%0D%0Askripsi+ini+adalah+1)+Bagaimanakah+kebijakan+pencegahan+Tindak+Pidana%0D%0APencucian+Uang+oleh+jasa+Financial+technology+di+Indonesia+dan+2)+Mengapa%0D%0Aperlu+pengaturan+pencegahan+Tindak+Pidana+Pencucian+Uang+oleh+jasa+Financial%0D%0Atechnology.%0D%0AMetode+penelitian+menggunakan+pendekatan+yuridis+normatif+dan+empiris%2C+data%0D%0Ayang+digunakan+adalah+data+sekunder+dan+data+primer.+Studi+yang+dilakukan%0D%0Adengan+studi+kepustakaan+dan+studi+lapangan%2C+analisis+data+yang+digunakan+adalah%0D%0Akualitatif.%0D%0AHasil+penelitian+dan+pembahasan+menunjukkan+(1)+Kebijakan+pencegahan+tindak%0D%0Apidana+pencucian+uang+melalui+financial+technology+dalam+hukum+postif+saat+ini%0D%0Adilakukan+dengan+menerapkan+Peraturan+Pemerintah+Nomor+61+Tahun+2021+tentang%0D%0APihak+Pelapor+Dalam+Pencegahan+dan+Pemberantasan+Tindak+Pidana+Pencucian%0D%0AUang+yang+dikeluarkan+oleh+Pemerintah+telah+mengakomodir+keseluruhan+aspek%0D%0Adalam+mencegah+terjadinya+tindak+pidana+pencucian+uang+pada+fintech%0D%0Apembayaran%2C+diantaranya+Pemerintah+mengeluarkan+Undang-Undang+Nomor+08%0D%0ATahun+2010+yang+mengatur+secara+rinci+tentang+pencegahan+dan+pemberantasan%0D%0Atindak+pidana+pencucian+uang.+(2)+FinTech+di+Indonesia+semakin+berkembang%0D%0Aseiring+dengan+kemajuan+teknologi%2C+khusus+dibidang+teknologi+keuangan.%0D%0A%0D%0AIndonesia+menjadi+salah+satu+negara+yang+berinisiatif+untuk+menerapkan+langkah-%0D%0Alangkah+pencegahan+penyalahgunaan+FinTech+untuk+TPPU+dengan+merujuk+pada%0D%0A%0D%0AThe+FATF+Recommendations.+Keseriusan+Indonesia+ini+dapat+dilihat+dari+adanya%0D%0AUndang-Undang+Pencegahan+dan+Pemberantasan+TPPU%2C+Undang-Undang+ITE%2C%0D%0APOJK+P2P+Lending.+Keseluruhan+peraturan-peraturan+ini+telah+mewajibkan+setiap%0D%0A%0D%0Aii%0D%0A%0D%0Apenyelenggara+FinTech+di+Indonesia+untuk+menerapkan+program+APU+guna%0D%0Amencegah+dan+memberantas+pencucian+uang.+Pemerintah+mengeluarkan+PP%0D%0ANomor+61+tahun+2021+terkait+Pihak+Pelapor+dalam+Pencegahan+dan%0D%0APemberantasan+Tindak+Pidana+Pencucian+Uang+(TPPU).+Saran%2C+Pemerintah+perlu%0D%0Amemperluas+cakupan+pihak+pelapor+dalam+rangka+pencegahan+tindak+pidana%0D%0Apencucian+uang+dengan+menambahkan+perusahaan+penyedia+situs+jual+beli+online.%0D%0ATidak+hanya+memperluas+tetapi+membuat+aturan+teknis+yang+berkaitan+dengan+hal%0D%0Atersebut.+Pemerintah+perlu+bersinergi+dengan+berbagai+lembaga+terkait+khususnya%0D%0Apihak+kepolisian%2C+karena+beberapa+kasus+pencucian+uang+yang+telah+terungkap%0D%0Adiawali+dengan+terungkapnya+tindak+pidana+asal+yang+dilakukan+oleh+pelaku.%0D%0ADisamping+itu+pemerintah+melalui+Kementerian+Komunikasi+dan+Informatika%0D%0Amemblokir+penyedia+fintech+pembayaran+yang+beroperasi+secara+ilegal%2C+karena%0D%0Adapat+digunakan+untuk+melakukan+pencucian+uang+dan+tentunya+dapat+merugikan%0D%0Amasyarakat+yang+menggunakan+fintech+itu+sendiri.+Pemerintah+wajib+untuk+terus%0D%0Amemantau+dan+mengevaluasi+pencegahan+tindak+pidana+pencucian+uang+di%0D%0AIndonesia+khusunya+pada+fintech%2C+dengan+membuat+aturan-aturan+baru+yang+terus%0D%0Aupdate+agar+semakin+sempit+celah+bagi+pelaku+kejahatan+untuk+melakukan%0D%0Apencucian+uang.%0D%0AKata+Kunci%3A+Kebijakan%2C+Pencegahan+Pencucian+Uang%2C+Financial+Technology.%0D%0AIn+an+effort+to+reform+the+criminal+law%2C+the+State+is+making+efforts+to+codify%0D%0Aexisting+laws+and+government+regulations+in+Indonesia%2C+including+provisions+for%0D%0Amoney+laundering+and+special+regulations+on+illegal+financial+services%2C+which+are%0D%0Athe+modus+operandi+of+illegal+funds.+The+problems+in+this+thesis+are+1)+What+is+the%0D%0Apolicy+of+preventing+Money+Laundering+by+Financial+technology+services+in%0D%0AIndonesia+and+2)+Why+is+it+necessary+to+regulate+the+prevention+of+Money%0D%0ALaundering+by+Financial+technology+services.%0D%0AThe+research+method+uses+a+normative+and+empirical+juridical+approach%2C+the+data%0D%0Aused+are+secondary+data+and+primary+data.+The+study+was+carried+out+with%0D%0Aliterature+studies+and+field+studies%2C+the+data+analysis+used+was+qualitative.%0D%0AThe+results+of+the+research+and+discussion+show+(1)+The+policy+of+preventing%0D%0Amoney+laundering+through+financial+technology+in+positive+law+is+currently%0D%0Acarried+out+by+implementing+Government+Regulation+Number+61+of+2021%0D%0Aconcerning+Reporting+Parties+in+the+Prevention+and+Eradication+of+Money%0D%0ALaundering+Crimes+issued+by+the+Government+has+accommodated+all+aspects+In%0D%0Apreventing+the+occurrence+of+money+laundering+crimes+in+payment+fintech%2C+among%0D%0Aothers%2C+the+Government+issued+Law+Number+08+of+2010+which+regulates+in+detail%0D%0Athe+prevention+and+eradication+of+money+laundering+crimes.+(2)+FinTech+in%0D%0AIndonesia+is+growing+in+line+with+technological+advances%2C+especially+in+the+field+of%0D%0Afinancial+technology.+Indonesia+is+one+of+the+countries+that+took+the+initiative+to%0D%0Aimplement+measures+to+prevent+the+misuse+of+FinTech+for+money+laundering+by%0D%0Areferring+to+The+FATF+Recommendations.+Indonesia's+seriousness+can+be+seen%0D%0Afrom+the+Law+on+Prevention+and+Eradication+of+Money+Laundering%2C+the+ITE+Law%2C%0D%0APOJK+P2P+Lending.+All+of+these+regulations+have+required+every+FinTech%0D%0Aprovider+in+Indonesia+to+implement+the+AML+program+to+prevent+and+eradicate%0D%0Amoney+laundering.+The+government+issued+PP+Number+61+of+2021+regarding+the%0D%0AReporting+Party+in+the+Prevention+and+Eradication+of+the+Crime+of+Money%0D%0ALaundering+(TPPU).+Suggestions%2C+the+government+needs+to+expand+the+scope+of%0D%0A%0D%0Aiv%0D%0A%0D%0Athe+reporting+party+in+the+context+of+preventing+money+laundering+by+adding%0D%0Acompanies+that+provide+online+buying+and+selling+sites.+Not+only+expanding+but%0D%0Amaking+technical+rules+related+to+it.+The+government+needs+to+synergize+with%0D%0Avarious+related+institutions%2C+especially+the+police%2C+because+some+of+the+money%0D%0Alaundering+cases+that+have+been+uncovered+begin+with+the+disclosure+of+predicate%0D%0Acrimes+committed+by+the+perpetrators.+In+addition%2C+the+government+through+the%0D%0AMinistry+of+Communication+and+Information+has+blocked+payment+fintech%0D%0Aproviders+that+operate+illegally%2C+because+they+can+be+used+to+do+money+laundering%0D%0Aand+of+course+can+harm+the+people+who+use+fintech+itself.+The+government+is%0D%0Aobliged+to+continue+to+monitor+and+evaluate+the+prevention+of+money+laundering+in%0D%0AIndonesia%2C+especially+in+fintech%2C+by+making+new+rules+that+are+continuously%0D%0Aupdated+so+that+the+gap+for+criminals+to+do+money+laundering+is+narrower.%0D%0AKeywords%3A+Policy%2C+preventionof+money+laundering%2C+Financial+Technology.&rft.publisher=FAKULTAS+HUKUM&rft.date=2021&rft.type=Skripsi&rft.type=NonPeerReviewed&rft.format=text&rft.identifier=http%3A%2F%2Fdigilib.unila.ac.id%2F60815%2F1%2FABSTRAK%2520-%2520Hellen%2520Kurnia.pdf&rft.format=text&rft.identifier=http%3A%2F%2Fdigilib.unila.ac.id%2F60815%2F2%2FSKRIPSI%2520FULL%2520-%2520Hellen%2520Kurnia.pdf&rft.format=text&rft.identifier=http%3A%2F%2Fdigilib.unila.ac.id%2F60815%2F3%2FSKRIPSI%2520TANPA%2520BAB%2520PEMBAHASAN%2520-%2520Hellen%2520Kurnia.pdf&rft.identifier=++HELLEN+KURNIA%2C+1712011328++(2021)+ANALISIS+KEBIJAKAN+PENCEGAHAN+TINDAK+PIDANA+PENCUCIAN+UANG+OLEH+JASA+KEUANGAN+FINANCIAL+TECHNOLOGY.++FAKULTAS+HUKUM%2C+UNIVERSITAS+LAMPUNG.+++++&rft.relation=http%3A%2F%2Fdigilib.unila.ac.id%2F60815%2F