UI - Tesis (Membership) :: Kembali

UI - Tesis (Membership) :: Kembali

Peranan Otoritas Jasa Keuangan dalam penyidikan tindak pidana pencucian uang di bidang pasar modal = Role of the Financial Services Authority investigation crime of money laundering in capital market

Aviv Ghufroon; Surastini Fitriasih, supervisor; Mardjono Reksodiputro, examiner; Topo Santoso, examiner (, 2013)
 Abstrak
[ABSTRAK

Pasar modal merupakan salah satu lembaga keuangan yang memberikan
sarana untuk mendorong tingkat pertumbuhan ekonomi pada umumnya dan juga
sebagai sarana untuk pinjaman atau suntikan dana bagi emiten dan keuntungan bagi
investor pada khususnya. Pasar modal merupakan kegiatan yang mengutamakan
keterbukaan informasi sehingga informasi merupakan hal yang utama sehingga dapat
dikatakan kegiatan pasar modal ini merupakan kegiatan yang mengutamakan
kepercayaan. Selain hal tersebut pasar modal merupakan kegiatan transaksi keuangan
yang memiliki karakter yang kompleks sehingga dalam melakukan kegiatannya di
awasi oleh lembaga tersendiri yaitu Bapepam-LK. Melihat karakter pasar modal yang
bersifat terbuka, karakter transaksi yang kompleks dan memiliki keuntungan yang
cukup besar bagi investor, emiten maupun perekonomian Negara maka kemungkinan
besar digunakan oleh oknum-oknum yang memiliki moral hazard salah satunya
adalah melakukan tindak pidana pencucian uang. Dahulu Bapepam-LK memiliki
banyak permasalahan dalam upaya pemberantasan tindak pidana pasar modal yang
terindikasi pencucian uang baik itu permasalahan eksternal maupun internal lembaga
Bapepam itu sendiri. Semenjak 31 Desember 2012 Bapepam-LK telah melebur
menjadi Otoritas Jasa Keuangan yang bersifat independen dan memiliki kewenangan
pengawasan seluruh lembaga keuangan dan non lembaga keuangan. Pasar modal
merupakan salah satu bagian dari lembaga keuangan yang diawasi dan melakukan
penegakkan hukum terhadap pelanggaran undang-undang pasar modal. dengan
eksistensi lembaga independen OJK yang diharapkan dapat menyelesaikan
permasalahan penegakkan hukum yang dialami oleh Bapepam-LK sebelumnya.

ABSTRACT

The capital market is one of the financial institutions that provide a means to
encourage economic growth in general and also as a means of borrowing or an
injection of funds for companies and profits for investors in particular. The capital
market is an activity that promotes the disclosure of information so that information is
the main thing that can be said of capital market activity is an activity that promotes
confidence. In addition to the capital market is a financial transaction which has a
complex character so that in conducting its activities are supervised by separate
agencies that Bapepam-LK. Seeing characters that capital markets are open, the
characters complex transactions and has significant advantages for investors, issuers
and the economy of the State is most likely used by the individuals who have the
moral hazard one of which is a criminal offense of money laundering. Formerly
Bapepam-LK has a lot of problems in the fight against crime capital markets, as
indicated by both the money laundering external and internal problems Bapepam
institution itself. Since December 31, 2012 Bapepam-LK has been merged into the
Financial Services Authority who are independent and have the authority to control
all financial institutions and non-financial institutions. The capital market is one part
of financial institutions controlled and enforce laws against violations of capital
market law. the existence of independent institutions FSA is expected to resolve the
problems faced by law enforcement Bapepam-LK before., The capital market is one of the financial institutions that provide a means to
encourage economic growth in general and also as a means of borrowing or an
injection of funds for companies and profits for investors in particular. The capital
market is an activity that promotes the disclosure of information so that information is
the main thing that can be said of capital market activity is an activity that promotes
confidence. In addition to the capital market is a financial transaction which has a
complex character so that in conducting its activities are supervised by separate
agencies that Bapepam-LK. Seeing characters that capital markets are open, the
characters complex transactions and has significant advantages for investors, issuers
and the economy of the State is most likely used by the individuals who have the
moral hazard one of which is a criminal offense of money laundering. Formerly
Bapepam-LK has a lot of problems in the fight against crime capital markets, as
indicated by both the money laundering external and internal problems Bapepam
institution itself. Since December 31, 2012 Bapepam-LK has been merged into the
Financial Services Authority who are independent and have the authority to control
all financial institutions and non-financial institutions. The capital market is one part
of financial institutions controlled and enforce laws against violations of capital
market law. the existence of independent institutions FSA is expected to resolve the
problems faced by law enforcement Bapepam-LK before.]
 File Digital: 1
Shelf
 T38661-Aviv Ghufroon.pdf ::

Catatan : Menu Anggota

 Metadata
No. Panggil : T38661
Pengarang :
Pengarang/kontributor lain :
Subjek :
Penerbitan : [Place of publication not identified]: [Publisher not identified], 2013
Program Studi :
Naskah Ringkas :
Sumber Pengatalogan : LibUI ind rda
Tipe Konten : text
Tipe Media : unmediated ; computer
Tipe Carrier : volume ; online resources
Deskripsi Fisik : xi, 187 pages : illustration ; 28 cm + appendix
Catatan Bibliografi : page 180-187
Lembaga Pemilik : Universitas Indonesia
Lokasi : Perpustakaan UI, Lantai 3
  • Ketersediaan
  • Ulasan
  • Sampul
No. Panggil No. Barkod Ketersediaan
T38661 15-20-488273876 TERSEDIA
Ulasan:
Tidak ada ulasan pada koleksi ini: 20349098