The Rights of Victims of Illegal Investment Crimes Against Confiscated Goods Law and Justice, Investment Law
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Published
Oct 19, 2022
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Abstract
Illegal investment is a very disturbing business crime. The number of victims and the large value of losses make the case of illegal investment getting special attention. The return of losses from the proceeds of crime is actually the right of the victim, but in law enforcement practice, confiscated objects are usually returned to the state, not to the victim as the rightful party. This study will discuss the problems of investment law in business activities, illegal investment in crime terminology and victims' rights to confiscated objects. This research is a normative juridical research examining the legal vacuum of confiscation of assets to be returned to the victim. Investment is a business activity protected by law. In its development, there are investment irregularities in the form of illegal investments, namely investments that are not licensed and carried out against the law. Illegal investment in the terminology of crime is not explicitly stated, but this act is punishable by fraud and money laundering. The proceeds of crime are traced and confiscated, but in legal practice, the return is given to the state. In future legal reformulations, it is necessary to stipulate provisions regarding the seizure of assets; therefore, the victims can get their rights.
Article Details
How to Cite
Santoso, W. (2022). The Rights of Victims of Illegal Investment Crimes Against Confiscated Goods. Unnes Law Journal, 8(2), 355-376. https://doi.org/10.15294/ulj.v8i2.56587
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Review Article
References
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Sulaksono, S., & Novianto, W. T. (2019). Perlindungan Hukum Dalam Pemulihan Aset Bagi Korban Tindak Pidana Pencucian Uang Yang Tercampur Dengan Aset PelakU. Jurnal Hukum Dan Pembangunan Ekonomi, 7(1), 107-119. https://doi.org/10.20961/hpe.v7i1.29202
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Aluko, A. & Bagheri, M. (2012). The Impact of Money Laundering on Economic and Financial Stability and on Political Development in Developing Countries: The Case of Nigeria. Journal of Money Laundering Control, 15(4), No. 4, 442-457. https://doi.org/10.1108/13685201211266024
Arsil. (2013). Menjerat Investasi Bodong dengan Tindak Pidana Perbankan. Jakarta: Lembaga Kajian & Advokasi untuk Indenpedensi Peradilan.
Bahodirovich, A. R. (2021). The Importance of Investment in Economic Development of a Country. Ижтимоий Фанларда Инновация онлайн илмий журнали, 1(1), 64-66. http://sciencebox.uz/index.php/jis/article/view/56
Bidabad, B. (2017). Money Laundering Detection System (MLD) (A Complementary System of Rastin Banking). Journal of Money Laundering Control, 20(4), 354-366. https://doi.org/10.1108/JMLC-04-2016-0016
Christiyaningsih, “OJK: Kerugian Akibat Investasi Ilegal 2011-2021 Capai Rp 117,4 T”, https://www.republika.co.id/berita/r5wi5o459/ojk-kerugian-akibat-investasi-ilegal-20112021-capai-rp-1174-t
Deb, S., & Sengupta, S. (2020). What Makes the Base of The Pyramid Susceptible to Investment Fraud. Journal of Financial Crime, 27(1) 145. https://doi.org/10.1108/JFC-03-2019-0035
Denniagi, E. (2021). Analisis Ke-Ekonomian Pemidanaan Tindak Pidana Pencucian Uang Dalam Undang-Undang Nomor 8 Tahun 2010 Tentang Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang. Lex Renaissance, 6(2), 246-264. https://doi.org/10.20885/JLR.vol6.iss2.art3
Dyntu, V., & Dykyi, O. (2018). Cryptocurrency in the System of Money Laundering. Baltic Journal of Economic Studies 4(5), 75-81. https://doi.org/10.30525/2256-0742/2018-4-5-75-81
Garnasih, Y. (2003). Kriminalisasi Pencucian Uang (Money laundering). Jakarta, Program Pascasarjana Fakultas Hukum Universitas Indonesia.
Gottschalk, P. (2010). White-Collar Crime: Detection, Prevention and Strategy in Business Enterprises. Florida: Universal-Publishers.
H.S., Salim, & Sutrisno, B. (2014). Hukum Investasi di Indonesia. Depok: Rajagrafindo Persada.
Hamzah, A. (2010). Delik-delik Tertentu (Speciale Delicten) di dalam KUHP. Jakarta: Sinar Grafika.
Head, JW. (2002). Pengantar Umum Hukum Ekonomi. Jakarta: ELIPS.
Husein, Y. (2005). Negeri Sang Pencuci Uang. Jakarta: Pustaka Juanda Tigalima.
Irwan, T. (2021). Implementasi Upaya Pemulihan Aset Korban Kejahatan Tindak Pidana Penipuan dan Pencucian Uang Dalam Kasus First Travel. JISIP (Jurnal Ilmu Sosial dan Pendidikan), 5(4). 698-719. http://dx.doi.org/10.36312/jisip.v5i4.2223
Kamahayani, M., & Margono, S. (2020). Penerapan Asas Pari Passu Pro Rata Parte Terhadap Pemberesan Harta Pailit PT Dhiva Inter Sarana dan Richard Setiawan (Studi Kasus Putusan Mahkamah Agung Republik Indonesia Nomor: 169 PK/Pdt. Sus-Pailit/2017). Jurnal Hukum Adigama, 3(1), 71-91. http://dx.doi.org/10.24912/adigama.v3i1.8892
Lestari, R. I., & Arifin, Z. (2022). Godaan Praktik Binary Option Berkedok Investasi Dan Trading. Jurnal Ius Constituendum, 7(1), 19-31. http://dx.doi.org/10.26623/jic.v7i1.4875
Lytvynenko, O. D., & Bakumenko, O. V. (2018). Economic Essence of Definition Investment Potential. Молодий вчений, 10(1), 347-350.
Mantulangi, N. (2017). Kajian Hukum Investasi dan Perlindungan Terhadap Korban Investasi Bodong. Lex Administratum, 5(1).
Otoritas Jasa Keuangan Republik Indonesia, “Awal Tahun Satgas Waspada Investasi Minta Masyarakat Waspadai Fintech dan Investasi Ilegal Temukan 133 Fintech Peer-To-Peer Lending Dan 14 Entitas Penawaran Investasi Tanpa Izin”, https://www.ojk.go.id/id/berita-dan-kegiatan/siaran-pers/Pages/Siaran-Pers-Awal-Tahun-Satgas-Waspada-Investasi-Minta-Masyarakat-Waspadai-Fintech-dan-Investasi-Ilegal.aspx
Otoritas Jasa Keuangan Republik Indonesia, “Berinvestasi Juga Perlu Waspada”, https://waspadainvestasi.ojk.go.id
Otoritas Jasa Keuangan Republik Indonesia, “Lampiran 1 Siaran Pers SWI Oktober
I. Daftar Entitas Investasi Ilegal Yang Ditangani Satgas Waspada Investasi”, https://www.ojk.go.id/id/berita-dan-kegiatan/siaran-pers/Documents/Pages/Siaran-Pers-Satgas-Waspada-Investasi-Gencarkan-Cyber-Patrol--Tindak-Fintech-Lending-dan-Penawaran-Investasi Ilegal/Lampiran%20154%20Entitas%20Ilegal%20Oktober.pdf
Otoritas Jasa Keuangan Republik Indonesia. (2014). Booklet Perbankan Indonesia 2014. Jakarta: Departemen Perizinan & Informasi Perbankan.
Pamungkas, D. (2019). How Police Overcomes Money Laundering? Study Analysis of Role of Central Java Regional Police Department on Money Laundering Case. Journal of Law and Legal Reform, 1(1), 25-34. https://doi.org/10.15294/jllr.v1i1.35416
Raharjo, A. Y. (2020). Pengembalian Kerugian Korban Sebagai Akibat Investasi Ilegal oleh Koperasi. Jurist-Diction, 3(6), 1957-1978. https://doi.org/10.20473/jd.v3i6.22952
Rakhmawati, R. (2004). Hukum Penanaman Modal di Indonesia. Malang: Bayu Media.
Rhoda Weeks Brown, “Straight Talk”, https://www.imf.org/external/pubs/ft/fandd/2018/12/imf-anti-money-laundering-and-economic-stability-straight.htm
Rudiwantoro, A. (2018). Langkah Penting Generasi Millennial Menuju Kebebasan Finansial Melalui Investasi. Jurnal Moneter, 5(1), 44-51. https://doi.org/10.31294/moneter.v5i1.2502
Satrio, A., Kartikasari, R., & Faisal, P. (2020). Eksekusi Harta Debitor Pailit Yang Terdapat Di Luar Indonesia Dihubungkan Dengan Pemenuhan Hak-Hak Kreditor. Ganesha Law Review, 2(1), 96-108. https://doi.org/10.23887/glr.v2i1.126
Siregar, E. F., Helvis, H., & Markoni, M. (2021). Analisa Yuridis Eksekusi Sita Jaminan Terhadap Tindak Pidana Pencucian Uang (TPPU) First Travel. Jurnal Syntax Transformation, 2(11), 1560-1573. https://doi.org/10.46799/jst.v2i11.454
Sugandhi, R. (1980). Kitab Undang-undang Hukum Pidana dan Penjelasannya. Surabaya: Usaha Nasional.
Sulaksono, S., & Novianto, W. T. (2019). Perlindungan Hukum Dalam Pemulihan Aset Bagi Korban Tindak Pidana Pencucian Uang Yang Tercampur Dengan Aset PelakU. Jurnal Hukum Dan Pembangunan Ekonomi, 7(1), 107-119. https://doi.org/10.20961/hpe.v7i1.29202
Sumantyo, R., Nugroho, A. A., & Sulistyo, H. (2021). Model dan Strategi Perencanaan Keuangan Keluarga pada Masa Pandemi Covid-19 di Kota Surakarta. KUAT: Keuangan Umum dan Akuntansi Terapan, 3(1), 44-48. https://doi.org/10.31092/kuat.v2i2.1163
Supanca, IBR. (2006). Kerangka Hukum & Kebijakan Investasi Langsung di Indonesia. Jakarta: Ghalia Indonesia.
Takalamingan, F. T. (2021). Peran Otoritas Jasa Keuangan Dalam Melakukan Pengawasan Dan Pencegahan Terhadap Pendirian Perusahaan Investasi Ilegal Di Tinjau Dari Undang-Undang Nomor 21 Tahun 2011. Lex Et Societatis, 9(1). https://doi.org/10.35796/les.v9i1.32052
Yusmar, W., Somawijaya, S., & Putri, N. S. (2021). Urgensi Pengesahan Rancangan Undang-Undang Perampasan Aset Tindak Pidana Sebagai Upaya Pemberantasan Tindak Pidana Pencucian Uang Dengan Predicate Crime Tindak Pidana Narkotika. Jurnal Ilmiah Galuh Justisi, 9(2), 219-240. http://dx.doi.org/10.25157/justisi.v9i2.5581