On preventing bitcoin transaction from money laundering in Indonesia: Analysis and recommendation on regulations
On preventing bitcoin transaction from money laundering in Indonesia: Analysis and recommendation on regulations
复制标题
印尼防止比特币交易洗钱：法规分析与建议
DOI：
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发表时间：
2017
期刊：
影响因子：
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通讯作者：
S. Yazid
中科院分区：
文献类型：
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作者：
Abidzar Gifari;Bayu Anggorojati;S. Yazid
比特币是一种新兴的金融技术，在世界各地越来越受欢迎，并开始改变人们进行金融交易的方式。然而，在印度尼西亚，比特币更出名的是其负面问题，如洗钱，而不是其在金融交易中的使用。一个值得注意的有趣事实是，没有明确管理比特币使用的法规。本文分析了影响印尼当局制定比特币法规的因素，以及现有法规如何为坏人利用比特币进行洗钱提供了一些机会。本研究采用质性研究方法进行资料搜集与分析。在数据收集过程中，采访了比特币交易公司和法律的顾问两位专家。这项研究的结果是找出比特币中允许洗钱的漏洞，并从印度尼西亚法规和比特币公司的角度提出如何防止比特币洗钱的建议。
Bitcoin is an emerging financial technology that is gaining a lot of popularity all over the world and starting to change the way people make financial transaction. In Indonesia however, bitcoin is more famous for its negative issue, such as money laundering, rather than its usage in financial transaction. One interesting fact to observe is the absence of regulations that explicitly governs the usage of bitcoins. This paper analyzes the factors influencing Indonesian authorities in defining regulations for bitcoins and how the existing regulations left open some opportunities for a bad guy to perform money laundering with the help of bitcoins. A qualitative approach is used in this research for data collection and analysis. Interview with two experts representing bitcoin exchange company and legal consultant was conducted in data collection. The outcome of this research is to find out vulnerabilities in bitcoin that allows money laundering and give suggestions on how to prevent money laundering with bitcoin from the perspective of regulations and bitcoin company in Indonesia.