Legal Protection Model for Victims of Illegal Investment Crimes

Agus Susanto, Fenty U. Puluhulawa, Dian Ekawaty Ismail

Abstract


The purpose of this study is to analyze and construct a model of legal protection for victims of illegal investment crimes.  This research is a type of normative research using several approaches, namely the statute approach,  case approach, and conceptual approach.  The analytical technique used in this study is using analytical descriptive techniques. The results showed that the legal protection model for victims of illegal investment is to reform the Money Laundering Law with an asset recovery approach to the Corruption Eradication Law. The concept contained in Article 18 of the Corruption Eradication Law is an additional crime that can be conceptualized in the provisions of the Money Laundering Law.


Keywords


Legal Protection; Victim; Illegal Invitation

Full Text:

PDF

References


Alamanda, Asri Elies, and Darminto Hartono. “Perlindungan Konsumen Atas Pencabutan Izin Usaha BPR Oleh Otoritas Jasa Keuangan.” Journal of Judicial Review 23, no. 1 (June 1, 2021): 57–70. https://doi.org/10.37253/JJR.V23I1.4361.

Ariansyah, Yoppy, and M. Zen Abdullah. “Perlindungan Hukum Terhadap Korban Tindak Pidana Penipuan Investasi Bodong Sapi Perah Di Wilayah Kabupaten Muaro Jambi (Studi Kasus CV. Nur Asrof Sejahtera).” Legalitas: Jurnal Hukum 13, no. 2 (December 31, 2021): 201–8. https://doi.org/10.33087/LEGALITAS.V13I2.288.

Ariawan, Leonard &, Akibat Investasi, and Ilegal Leonard. “Analisis Perlindungan Hukum Terhadap Ganti Kerugian Akibat Investasi Ilegal.” Jurnal Hukum Adigama 4, no. 2 (December 29, 2021): 4428–49. https://doi.org/10.24912/ADIGAMA.V4I2.18011.

Dunga, Weny Almoravid. “Implementasi UU Perlindungan Saksi Dan Korban Di Kota Gorontalo.” Jurnal Mimbar Hukum 21, no. 2 (2009): 40705. https://doi.org/10.22146/JMH.16270.

Fitri, Winda, and Elvianti Elvianti. “Tinjauan Yuridis Penegakan Hukum Terhadap Investasi Bodong Yang Memakai Skema Ponzi.” Jurnal Pendidikan Kewarganegaraan Undiksha 9, no. 3 (October 11, 2021): 598–611. https://doi.org/10.23887/JPKU.V9I3.38511.

Friedman, Lawrence M. American Law: An Introduction = Hukum Amerika: Sebuah Pengantar / Lawrence M. Friedman; Penerjemah: Wishnu Basuki. Cet. 1. Tatanusa, 2001.

Gusti, I, Ayu Andara, Yadnya Sangaswary, I Nyoman, Putu Budiartha, Desak Gede, and Dwi Arini. “Perlindungan Hukum Terhadap Investor Dalam Transaksi Jual Beli Saham Melalui Perusahaan Sekuritas Ilegal Berbasis Online.” Jurnal Konstruksi Hukum 3, no. 1 (January 24, 2022): 147–52. https://doi.org/10.22225/JKH.3.1.4410.147-152.

Hermansyah. Hukum Perbankan Nasional Indonesia Cetakan Pertama. Pertama. Jakarta: Kencana Prenada Media Group, 2005.

Hidayati, Amalia Nuril, Malia : Jurnal, and Ekonomi Islam. “Investasi: Analisis Dan Relevansinya Dengan Ekonomi Islam.” MALIA: Jurnal Ekonomi Islam 8, no. 2 (August 16, 2017): 227–42. https://doi.org/10.35891/ML.V8I2.598.

Jerman, H. (Heri). “Pemulihan Aset Hasil Kejahatan Sebagai Bentuk Perlindungan Hukum Terhadap Korban Kejahatan.” Dih: Jurnal Ilmu Hukum 13, no. 25 (2017): 371003. https://doi.org/10.5281/zenodo.1171069.

Primadhyta, Safyra. “Melihat Perlindungan Negara Bagi Korban Investasi Ilegal.” Accessed June 12, 2023. https://www.cnnindonesia.com/ekonomi/20220422073820-92-788104/melihat-perlindungan-negara-bagi-korban-investasi-ilegal.

Putra, Thaus Sugihilmi Arya. “Bijak Dalam Berinvestasi.” Kemenkeu RI, 2021. https://www.djkn.kemenkeu.go.id/kanwil-kalbar/baca-artikel/14481/Bijak-Dalam-Berinvestasi.html.

Raharjo, Aldika Yafi. “Pengembalian Kerugian Korban Sebagai Akibat Investasi Ilegal Oleh Koperasi.” Jurist-Diction 3, no. 6 (November 2, 2020): 1957–78. https://doi.org/10.20473/JD.V3I6.22952.

Reksodiputro, Mardjono. Kriminologi Dan Sistem Peradilan Pidana: Kumpulan Karangan Buku Kedua. Pusat Pelayanan Keadilan dan Pengabdian Hukum, 1994.

Zainal Arifin Mochtar & Eddy O.S Hiariej. Dasar-Dasar Ilmu Hukum: Memahami Kaidah, Teori, Asas Dan Filsafat Hukum. Yogyakarta: Red & White Publishing, 2021.




DOI: https://doi.org/10.33756/eslaj.v5i1.19917

Refbacks

  • There are currently no refbacks.


License URL: http://creativecommons.org/licenses/by-sa/4.0/

Editorial Office of Estudiante Law Journal:
 
2nd Floor Pancasila building, Faculty of Law, Universitas Negeri Gorontalo
Jenderal Sudirman Street No.6, Gorontalo City, Gorontalo Province, 96128, Indonesia
Tel. +62-812-1356-9044; +62-822-9329-6045 (SMS/WA)
E-mail: estudiante02lawjournal@gmail.com 

Creative Commons License
This work is licensed under a Creative Commons Attribution-ShareAlike 4.0 International License.