Kewenangan Otoritas Jasa Keuangan dalam Penanganan Tindak Pidana Pencucian Uang (Money Laundering) di Pasar Modal Setelah Berlakunya UU No. 21 Tahun 2011 Tentang Otoritas Jasa Keuangan

Abstract

Money laundering crime is a crime of international dimensions so countermeasures must be made in intemational cooperation, the basic principle of money laundering is to hide the source of all money laundering from illegal activities by legalizing the money. To implement it hinted money channeled through a misdirection (imaze) in order to remove the traces of its circulation and people who have the money to distribute fictitious business appears to be a source of income. The formulation of the issues to be discussed in this thesis is about the mechanism of money laundering (money laundering) can be done via the capital markets, and the authority of the Financial Services Authority in the handling of money. laundering money laundering in the capital market as well as the efforts undertaken by the Service Authority Finance in handling money laundering money laundering in the capital market after the enactment of Law No.21 Year 2011 on the Financial Services Authority. This research is a normative legal research, which is intended as an approach to the problems with the terms of the applicable regulations therefore do library research In legal research, library materials constitute the basic data in the study were classified as secondary data. Secondary data has a very broad scope, to include personal letters, diaries, books, until the official documents issued by the government. The mechanism of money laundering (money laundering) is done via the capital market in particular by: Placement Process, this process is the process by which the proceeds of crime into the financial system Layering is where the proceeds of a criminal offense has been entered into the financial system, and the Capital Market used to obscure the origins of the money, insert in the form of capital cooperation (joint venture projects) in the capital market. Process Integration, in this phase is expected by the perpetrators of money laundering, is the result that can be enjoyed from the Capital Market Authority of the Financial Services Authority in the handling of money laundering money laundering in the capital market is regulated and supervised and investigations as provided for in Article 49 paragraph (1) of the FSA. The efforts undertaken by the Financial Services Authority in the handling of money laundering money laundering in the capital market after the enactment of Law No. 21 Year 2011 on the Financial Services Authority is making efforts penal and non- penal efforts.