Prevention of Financial Crime after Covid 19

Nikmah Mentari, Nurul Hudi

Abstract


The Covid-19 pandemic throughout 2020 was categorized as an extraordinary situation. The existence of large-scale social restrictions to lockdowns has resulted in changes in people's daily lives than they are very dependent on the internet and online digital transactions. The huge number on the use of online transactions and its transition cannot be separated from the increase of cybercrimes. The research aims at analyses prevention of financial crime after covid-19 which depends on sophistication of digital technology transaction. This research is normative juridical research with a conceptual approach and statute approach. The regulation related to cybercrime in financial had accommodated by ITE Law, OJK Regulations, supervision by PPATK and other institutions. The results show that, the prevention should accommodate for people use non-penal method which consist of three parts. There is prevention by online service providers, prevention by users of online services, and prevention by the government. 

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References


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