HENDRIANA, DANI (2024) PENEGAKAN HUKUM TERHADAP AFILIATOR BINOMO DITINJAU MENURUT UNDANG-UNDANG NOMOR 8 TAHUN 2010 TENTANG PENCEGAHAN DAN PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG (Studi Putusan: 1240/Pid.Sus/2022/PN.Tng). S1 thesis, Universitas Muhammadiyah Purwokerto.

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Abstract

The crime of money laundering that has been rampant lately has become a
discussion in the community. This is because one of the tiktok and Instagram
celebrities by the name of Indra Kusuma alias Indra Kenz was arrested by the
police for allegedly committing a money laundering crime by becoming an
affiliate of the Binomo application. With so many people tempted to invest, many
have become victims of these investments. One of them, the Indra Kenz case, was
revealed after Binomo victims reported Indra Kenz to Bareskrim some time ago.
The victims claimed to be attracted by the promotional content created by Indra
Kenz through Youtube, Instagram, and Telegram which stated that Binomo was a
legal and official application in Indonesia. Indra Kenz became a suspect in his
relationship as a partner who promoted to the public to invest money in Binomo.
The type of research that will be used in this research is normative juridical
research. This research is a descriptive analytical research because in this
research the author tries to explain, analyze the crime of money laundering
committed by binomo affiliates. Bappebti has explained that binary options are
not allowed to be used in Indonesia because there is no legal basis to protect
them. Based on this research, the author hopes that government agencies or
related agencies, especially the legislative body, namely the House of
Representatives, to make regulations or laws that clearly regulate binary option
trading in Indonesia. the author hopes that law enforcement regarding binary
option affiliates can be immediately cracked down on and / or eradicated because
there are still many who promote

Dosen Pembimbing: KARTINI, IKA ARIANI | nidn 0612048602
Item Type: Thesis (S1)
Uncontrolled Keywords: Affiliator, Binary Options, Binomo, Money Laundering
Subjects: K Law > K Law (General)
Divisions: Fakultas Hukum > Ilmu Hukum S1
Depositing User: Catur Indra Himawan
Date Deposited: 14 Mar 2024 01:36
Last Modified: 14 Mar 2024 01:36
URI: http://repository.ump.ac.id/id/eprint/16567

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