Tindak Pidana di Luar KUHP Pencucian Uang terhadap Kasus Gagal Bayar Pemilik Grup Kresna Terancam Dipidanakan 20 Tahun Pidana

Husnud Do’a Masitoh; Kamilah Kamilah

doi:10.47134/ijlj.v1i4.2374

Authors

Husnud Do’a Masitoh Fakultas Hukum, Universitas Pakuan Bogor
Kamilah Kamilah Fakultas Hukum, Universitas Pakuan Bogor

DOI:

https://doi.org/10.47134/ijlj.v1i4.2374

Keywords:

Tidak Pidana Di Luar KUHP, Pencucian Uang, Saham

Abstract

Penelitian ini bertujuan untuk menganalisis tindak pidana di luar KUHP dengan fokus pada kasus pencucian uang. Pencucian uang merupakan tindakan untuk menyembunyikan asal-usul dana yang diperoleh secara ilegal melalui serangkaian kegiatan untuk mengaburkan jejak sumber dana tersebut agar terlihat legal. Salah satu contohnya adalah praktik ilegal dalam transaksi saham yang melibatkan pembelian dan penjualan saham palsu atau manipulasi pasar saham. Penelitian ini menggunakan metode hukum normatif dengan mengkaji bahan hukum terkait. Hasil penelitian menunjukkan bahwa tindak pidana pencucian uang diatur dalam Undang-Undang Nomor 8 Tahun 2010 Pasal 3, 4, dan 5 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang. Penelitian ini berkontribusi pada pemahaman tentang tindak pidana di luar KUHP, khususnya pencucian uang, dan pentingnya regulasi yang memadai untuk mencegah dan memberantas praktik ilegal tersebut.

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