Artificial Intelligence as a Digital Innovation in Law
Legal Literacy - Nowadays, criminal acts corruption and money laundering (TPPU) are rampant among officials, causing significant losses to the community and the state. The investigation process certainly requires comprehensive investigation and discovery of evidence because it relates to more complex, sophisticated, and professional modus operandi of crimes. Thus, digital alternatives and innovations become urgent in order to ensure the success of the investigation process of corruption and money laundering.
The digital innovation in question is the use of Artificial Intelligence (AI) to assist investigators in analyzing data and documents law related to corruption and money laundering, such as searching for and tracking information on potential suspects, assets, and case facts. This investigation stage can be carried out with planning and direction, data collection, processing, analysis and production, dissemination and integration.
The existence Artificial Intelligence or artificial intelligence in the legal field is a new breakthrough in implementing progressive law that is useful for supporting the work of legal professionals, one of which is the investigator of corruption and Money Laundering. In the case of the investigation process, Artificial Intelligence designed to conduct thorough and detailed data collection and and processing, then process the data to find important information in a shorter time and produce more accurate findings. The information obtained by AI can be in the form of data on perpetrators and other parties involved, case flows or flows of funds suspected of being the result of corruption and money laundering, the amount of losses due to the crime, and other matters that support the discovery of facts and initial evidence.
Accountability of Artificial Intelligence in Indonesian Legal Provisions
AI is implicitly regulated in the Law on Information and Electronic Transactions (UU ITE) in Article 1, namely AI can be referred to as an Electronic Agent which is a device of an electronic system created to take an action against certain Electronic Information automatically organized by a person. It can be concluded that the use of AI as an electronic agent in Indonesia can only be carried out by people or legal subjects who in this case are organizers of the electronic system itself. Therefore, legal responsibility lies with the organizers of the electronic system that organizes the service Artificial Intelligence not on AI itself.
Government Regulation Number 71 of 2019 concerning the Implementation of Systems and Electronic Transactions as the implementer of the ITE Law has also regulated the limitations of the obligations and responsibilities of Electronic Agent organizers. Such as providing features that allow users to make changes to information that is still in the transaction process, where the responsibilities of electronic agents are regulated comprehensively, including the obligation to keep data confidential, control user personal data, guarantee user privacy, convey information related to the system used so as not to harm users.
Suggested Implementation of Artificial Intelligence in the Legal Field
In essence, AI, which holds a significant role in people's lives, does not completely replace the duties of investigators in conducting investigations into criminal acts of corruption and money laundering, but can strengthen its existence in the legal field, namely helping the investigation process effectively and efficiently, especially at the stage of collecting, processing, and analyzing data which is then used by investigators to determine investigation results reports in the form of timelines of events and the fact of criminal acts.
Thus, the position, role, and legal responsibility of Artificial Intelligence should be regulated first in a statutory regulation as a legal subject that is equal to a legal entity. It can also be regulated regarding integrated system standards on AI in the investigation process and the validity of data collection and processing results by Artificial Intelligence. This is done with the aim that artificial intelligence technology or Artificial Intelligence is able to help the work of legal professions while still adhering to legal certainty, benefits, and social justice.
References
Zahrasafa P Mahardika, Angga Priancha. 2021. Legal Arrangement of Artificial Intelligence Indonesia Today. https://www.hukumonline.com/berita/a/pengaturan-hukum-artifical-intelligence-indonesia-saat-ini-lt608b740fb22b7/
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