Peranan Satuan Tugas Pemberantasan Aktivitas Keuangan Ilegal (Satgas PASTI) Dalam Upaya Pemberantasan Investasi Ilegal dengan Skema Ponzi (Studi Kasus PT XFA AI)

Abstract

This research aims to find out how the implementation of PASTI task force's role in eradicating illegal investment with Ponzi scheme. The problems discussed in this thesis are related to the legal rules governing illegal investments with Ponzi schemes, the authority of the PASTI task force in efforts to eradicate illegal investments, and the implementation of the role of the PASTI task force in eradicating illegal investments with Ponzi schemes with a case study of PT XFA AI. The research method used is normative juridical research through literature study to obtain secondary data, such as primary, secondary, and tertiary legal materials related to the problem. The data collection uses the literature study collection method. The results of the research are presented descriptively with the aim of obtaining an explanation of the problems discussed. Based on the results of the research, it can be concluded that there are no explicit rules prohibiting illegal investment in Ponzi schemes. Then the lack of public literacy towards investment becomes an obstacle for the PASTI Task Force in eradicating illegal investments, especially Ponzi schemes. In the case of PT XFA AI, the PASTI Task Force blocked the legal entity of PT XFA AI, blocked applications, websites and social media related to PT XFA AI and collaborated with law enforcement officials and other related institutions to carry out law enforcement efforts.