Research Article
Legal Action Withdrawal of Assets Proceeding from Corruption Money Laundering through Cryptocurrency
@INPROCEEDINGS{10.4108/eai.11-11-2023.2351302, author={Fidri Sahri and Hidayati Hidayati}, title={Legal Action Withdrawal of Assets Proceeding from Corruption Money Laundering through Cryptocurrency}, proceedings={Proceedings of the First International Cyber Law Conference, ICL-C 2023, 11 November 2023, Jakarta, Indonesia}, publisher={EAI}, proceedings_a={ICL-C}, year={2025}, month={5}, keywords={cryptocurrency asset confiscation and corruption}, doi={10.4108/eai.11-11-2023.2351302} }- Fidri Sahri
Hidayati Hidayati
Year: 2025
Legal Action Withdrawal of Assets Proceeding from Corruption Money Laundering through Cryptocurrency
ICL-C
EAI
DOI: 10.4108/eai.11-11-2023.2351302
Abstract
Money laundering through Cryptocurrency in the form of digital commerce used in electronic transactions is an example of corruption that can harm state finances. The aim of this research is to save national wealth from Cryptocurrency crimes in order to improve the welfare of a socially just society. The method used is normative juridical with secondary data coming from a collection of literary documents, such as books, papers, constitutional laws, and scientific works. The results of this research conclude that the legal action for withdrawal of assets against perpetrators of state financial corruption is based on the applicable ITE Law states that cryptocurrency is lex especially because it regulates more specific matters regarding evidence in the Criminal Procedure Code. Article 73 regulates that electronic evidence can be used as legal evidence and is recognized in procedural law in Indonesia in cases of money laundering crimes.
