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Cryptocurrency's Control in the Misuse of Money Laundering Acts as an Effort to Maintain the Resilience and Security of the State

Lex Scientia Law Review · Vol. 4 No. 1 (2020) · pp. 70–82

DOI
10.15294/lesrev.v4i1.38257
ISSN
2598-9685, 2598-9677
Published
2020-05-08
Publisher
Universitas Negeri Semarang
Language
eng

Abstract

Along with the times, the latest transaction system emerged using Cryptocurrency in its development is used as a digital payment instrument. The problem discussed in this research is the opportunity to misuse Cryptocurrency as a digital currency that can be used as a form of Money Laundering crime. This research uses the normative legal research method. The author uses primary, secondary, and tertiary legal materials using a qualitative approach. This research also uses the principle of state responsibility to protect as a knife of analysis. Thus the regulations regarding handling money laundering in the form of crypto currency investment must be upheld and improve the quality of human resources in the hope of becoming part of the savior of state money from money laundering through the ability of its virtual team.

Collaboration network of the authors

38 authors · 102 co-authorship links

Hover or tap a name to highlight its co-authors. Double-click to open the author's page.

  • State University of Semarang
  • Affiliation unknown
  • Different organisations
  • Same organisation
  • Affiliation unknown
  • Thicker line = more joint articles · bigger circle = more articles
Show as table
Co-authorOrganisationJoint articles
Ridwan ArifinAffiliation unknown9
Anis WidyawatiAffiliation unknown5
Rasdi RasdiAffiliation unknown5
Uche NnawuleziAffiliation unknown5
Maryana LestariAffiliation unknown4
Rofi WahanisaAffiliation unknown3
Raden Muhammad Arvy IlyasaAffiliation unknown3
Chusnul Qotimah Nita PermataAffiliation unknown2
Heni RosidaAffiliation unknown2
Rastini RastiniAffiliation unknown2
Jaka Bangkit SanjayaAffiliation unknown2
Mila Rizki AuliaAffiliation unknown2
Salim Bashir MagashiAffiliation unknown2
Kasim BalarabeAffiliation unknown2
Muhammad Abdul RoufAffiliation unknown2
Nurul FibriantiAffiliation unknown2
Muhammad Iqbal BaiquniAffiliation unknown2
Atha Difa SaputriAffiliation unknown2
Riki JuliantoAffiliation unknown2
Syahwal SyahwalAffiliation unknown1
Alleandria La GrahaAffiliation unknown1
Ana SilvianaAffiliation unknown1
Dorcas Adesola ThanniAffiliation unknown1
Varun ChhachharAffiliation unknown1
Dewi SulistianingsihState University of Semarang1
Mentari Berliana Kemala DewiAffiliation unknown1
Mentari Berliana KumalaAffiliation unknown1
Obinna Nnanna OkerekeAffiliation unknown1
Empire Hechime NyekwereAffiliation unknown1
Finna Maessy PangestikaAffiliation unknown1
Naufal Giri PurwokoAffiliation unknown1
Dewi KandiatiAffiliation unknown1
Oluwatobiloba Ifedolapo AjayiAffiliation unknown1
Bayu Dwi AnggonoAffiliation unknown1
Aulia Oktarizka Vivi Puspita Sari A.PAffiliation unknown1
Benny RiyantoAffiliation unknown1

Affiliations come from OpenAlex; journal OAI-PMH metadata carries none. Authors without an OpenAlex ID are matched by name, which can merge or split people.

Metadata source: OAI-PMH (metadata jurnal) https://journal.unnes.ac.id/sju/index.php/lslr/oai, first harvested 6 Nov 2026, last seen 6 Nov 2026.
Original metadata (oai_dc) 
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	<dc:title xml:lang="en-US">Cryptocurrency's Control in the Misuse of Money Laundering Acts as an Effort to Maintain the Resilience and Security of the State</dc:title>
	<dc:creator>Adiyatma, Septhian Eka</dc:creator>
	<dc:creator>Maharani, Dhita Fitria</dc:creator>
	<dc:description xml:lang="en-US">Along with the times, the latest transaction system emerged using Cryptocurrency in its development is used as a digital payment instrument. The problem discussed in this research is the opportunity to misuse Cryptocurrency as a digital currency that can be used as a form of Money Laundering crime. This research uses the normative legal research method. The author uses primary, secondary, and tertiary legal materials using a qualitative approach. This research also uses the principle of state responsibility to protect as a knife of analysis. Thus the regulations regarding handling money laundering in the form of crypto currency investment must be upheld and improve the quality of human resources in the hope of becoming part of the savior of state money from money laundering through the ability of its virtual team.</dc:description>
	<dc:publisher xml:lang="en-US">Universitas Negeri Semarang</dc:publisher>
	<dc:date>2020-05-08</dc:date>
	<dc:type>info:eu-repo/semantics/article</dc:type>
	<dc:type>info:eu-repo/semantics/publishedVersion</dc:type>
	<dc:type xml:lang="en-US">Peer-reviewed Article</dc:type>
	<dc:format>application/pdf</dc:format>
	<dc:identifier>https://journal.unnes.ac.id/sju/lslr/article/view/38257</dc:identifier>
	<dc:identifier>10.15294/lesrev.v4i1.38257</dc:identifier>
	<dc:source xml:lang="en-US">Lex Scientia Law Review; Vol 4 No 1 (2020): The Legal Paradigm in National Defense and Security; 70-82</dc:source>
	<dc:source>2598-9685</dc:source>
	<dc:source>2598-9677</dc:source>
	<dc:source>10.15294/lesrev.v4i1</dc:source>
	<dc:language>eng</dc:language>
	<dc:relation>https://journal.unnes.ac.id/sju/lslr/article/view/38257/16020</dc:relation>
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