Penegakan Hukum Tindak Pidana Pencucian Uang Pada Kasus Afiliator Binomo (Studi Kasus Nomor: 1240/PID.SUS/2022/PN.TNG)

Winoto, Bagus Mulia Pandu and , Hanifah Febriani, S.H., LL.M. (2024) Penegakan Hukum Tindak Pidana Pencucian Uang Pada Kasus Afiliator Binomo (Studi Kasus Nomor: 1240/PID.SUS/2022/PN.TNG). Skripsi thesis, Universitas Muhammadiyah Surakarta.

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Abstract

Money laundering is carried out because there is a predicate crime which then the acquisition of the original criminal proceeds is disguised so that the wealth of someone who commits the crime seems to be a result obtained legally or legally. This research will discuss related to the concept of regulation of money laundering in fraud cases with online investment applications, law enforcement of money laundering crimes in binomo affiliator cases and analysis related to money laundering crimes.Keywords: Binomo, Jarimah Ta'zir, Money Laundering. The author applies the nurmative juridical research method with a statutory approach (statute approach) and a case approach (case approach). Nurmative juridical research is a form of method contained in a study that will be applied by the author to this study, so the approach in this study is a doctrinal approach. The doctrinal approach is an approach that uses library materials related to the topic being discussed as sources used in writing. The results showed that laundering in fraud cases with online investment applications has been regulated in Article 45A paragraph (1) jo. Article 28 paragraph (1) of Law Number 19 of 2016 ITE Law regarding the original criminal act, namely the spread of misleading fake news (hoax) and for money laundering is regulated in Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering Crimes. Law enforcement regarding the criminal act of money laundering in the Binomo affiliator case in Decision Number: 1240/Pid.Sus/2022/PN.Tng, committed by the defendant Indra Kesuma has been dealt with in accordance with laws and regulations in Indonesia. Money laundering in the perspective of Islamic law is not explained specifically because in the time of the apostle there was no money laundering act found due to different times, but in Islam it is clear that the law of money laundering is haram because in Islamic teachings all wealth obtained from crimes is reprehensible and strictly prohibited and is included in the Jarimah Ta'zir.

Item Type:	Thesis (Skripsi)
Uncontrolled Keywords:	Binomo, Jarimah Ta’zir, Pencucian Uang
Subjects:	K Law > K Law (General) K Law > KI Indonesia Law K Law > KI Indonesia Law > KN Hukum Pidana
Divisions:	Fakultas Hukum > Hukum
Depositing User:	BAGUS MULIA PANDU WINOTO
Date Deposited:	04 Jun 2024 19:06
Last Modified:	04 Jun 2024 19:06
URI:	http://eprints.ums.ac.id/id/eprint/123955

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