Wirawan Nusantara

Legal Accountability of Rupiah Money Processing Service Provider (PJPUR) In Criminal Actions in the Implementation of Rupiah Money Processing Services Activities

Gede Agung Wirawan Nusantara
Doctor of Law Study Program, Universitas Warmadewa

I Wayan Rideng
Lecturer of Law Study Program, Universitas Warmadewa

I Nyoman Putu Budiartha
Lecturer of Law Study Program, Universitas Warmadewa

How to cite this article: Gede Agung Wirawan Nusantara (2024). Legal Accountability of Rupiah Money Processing Service Provider (PJPUR) In Criminal Actions in the Implementation of Rupiah Money Processing Services Activities, 44(2), 80-96.

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ABSTRACT
Initially, the processing of Rupiah money was carried out by banks, both government and private banks. Banks perform processing of Rupiah currency in accordance with Bank of Indonesia regulations. However, along with the rapid development of transactions, the rapid increase in the number of customers, as well as innovations in electronic transactions involving non-cash payment system technology in the digital era. All of this cannot be undertaken by bank agencies only, due to limited infrastructure, human resources, and technology owned by banks. Therefore, the bank cooperates with other parties to carry out Rupiah processing activities within the scope of the Unitary State of the Republic of Indonesia, namely with Rupiah Money Processing Service Providers (PJPUR), namely parties who have obtained permission from Bank of Indonesia to carry out Rupiah processing service activities. However, in carrying out these tasks, indeed, there are many obstacles and there are even criminal acts committed by PJPUR employees such as embezzlement of money. So all forms of crime must have criminal liability. This study applies the Normative Legal Research Method using a problem approach, namely the statutory approach, the conceptual approach and the case approach. As well as the form of liability in the event of a criminal act committed by an employee when charging, withdrawing, and/or monitoring the adequacy of Rupiah currency at an automated teller machine (ATM), cash deposit machine (CDM), cash recycling machine (CRM) is a criminal liability and liability. compensation.

KEYWORDS
legal liability, criminal acts, rupiah money processing service provider

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Publisher: BPAS Publication
Print ISSN: 0970-1052
Online ISSN: 2320 317X
Number of issues per year: 2
Print frequency: Half-Yearly
Month(s) of publication: June and December
Review Process: Double Blind Peer Review, Refereed Journal