| dc.description.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. | en_US |
