Proceedings of the International Conference on Law, Public Policy, and Human Rights (ICLaPH 2023)

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Juridical Aspect of Implementation of The Article on The Criminal Action of Money Laundering Against A Trading Robot-Based Trader

Authors
Tedi Mulyadi1, *, Rida Isda Sitepu1
1Law Study Program, Faculty Of Business And Humanities, Nusa Putra University, Sukabumi, West Java, Indonesia
*Corresponding author. Email: tedi.mulyadi_hk19@nusaputra.ac.id
Corresponding Author
Tedi Mulyadi
Available Online 30 August 2024.
DOI
10.2991/978-2-38476-279-8_22How to use a DOI?
Keywords
Money Laundering Crimes; Traders; Trading Robots
Abstract

The core study of this research focuses on a widely discussed legal event in Indonesia: trading using robots and its connection to money laundering (TPPU) laws. The author is interested in this unique case because it involves the use of trading robots, not just human actions, which adds a novel aspect to the legal discussion. To explore this topic, the author uses a normative legal research method, chosen for its accessibility and ease of understanding. This method relies on expressive and logical thinking frameworks based on analytical research. The aim is to produce a paper that meets readers’ needs and contributes to the evolving legal landscape in Indonesia by addressing how current laws apply to the innovative scenario of robot-assisted trading.

Copyright
© 2024 The Author(s)
Open Access
Open Access This chapter is licensed under the terms of the Creative Commons Attribution-NonCommercial 4.0 International License (http://creativecommons.org/licenses/by-nc/4.0/), which permits any noncommercial use, sharing, adaptation, distribution and reproduction in any medium or format, as long as you give appropriate credit to the original author(s) and the source, provide a link to the Creative Commons license and indicate if changes were made.

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Volume Title
Proceedings of the International Conference on Law, Public Policy, and Human Rights (ICLaPH 2023)
Series
Advances in Social Science, Education and Humanities Research
Publication Date
30 August 2024
ISBN
978-2-38476-279-8
ISSN
2352-5398
DOI
10.2991/978-2-38476-279-8_22How to use a DOI?
Copyright
© 2024 The Author(s)
Open Access
Open Access This chapter is licensed under the terms of the Creative Commons Attribution-NonCommercial 4.0 International License (http://creativecommons.org/licenses/by-nc/4.0/), which permits any noncommercial use, sharing, adaptation, distribution and reproduction in any medium or format, as long as you give appropriate credit to the original author(s) and the source, provide a link to the Creative Commons license and indicate if changes were made.

Cite this article

risenwbib
TY  - CONF
AU  - Tedi Mulyadi
AU  - Rida Isda Sitepu
PY  - 2024
DA  - 2024/08/30
TI  - Juridical Aspect of Implementation of The Article on The Criminal Action of Money Laundering Against A Trading Robot-Based Trader
BT  - Proceedings of the International Conference on Law, Public Policy, and Human Rights (ICLaPH 2023)
PB  - Atlantis Press
SP  - 196
EP  - 205
SN  - 2352-5398
UR  - https://doi.org/10.2991/978-2-38476-279-8_22
DO  - 10.2991/978-2-38476-279-8_22
ID  - Mulyadi2024
ER  -