Artificial Intelligence as a Digital Innovation in Law

Legal Literacy - Nowadays, criminal acts of corruption and money laundering (TPPU) are rampant among officials, causing significant losses to society and the state. The investigation process certainly requires comprehensive investigation and discovery of evidence because it is related to more complex, sophisticated, and professional modus operandi of crimes. Thus, digital alternatives and innovations become an urgency 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 legal documents related to corruption and money laundering, such as searching for and tracking information on prospective 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 which is useful for supporting the work of legal professions, one of which is the investigator of corruption and money laundering. In terms of the investigation process, Artificial Intelligence is designed to carry out collection and processing of data in a thorough and detailed manner, then processing 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, the flow of cases or flow 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.