Revista de Asuntos Legales, Éticos y Regulatorios

1544-0044

Abstracto

Cyber Security Sharing Platform: Indonesia Approach in Law Enforcement of Financial Transaction Crimes

Deni Kamaludin Yusup

The aim of the paper is to analyze the Indonesian government efforts in overcoming various criminal acts of financial transactions that have become increasingly prevalent in the last decade. On the one hand, information technology systems have provided various benefits for the community, especially business people to develop their businesses. On the other hand, it has also been misused by certain parties to share criminal acts, such as fraud, bank and credit card break-ins, selling personal data, and even money laundering. By using juridical-normative methods and qualitative approaches, this research concludes that the cyber security sharing platform is an effort made by the Indonesian government to regulate, supervise, prevent, prosecute, and protect all forms of financial transactions. It was created as the implementation of several government regulations on the cyber security system and has proven successful in suppressing and reducing the occurrence of digital based financial transactions crimes in Indonesia.

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