Pertanggungjawaban Pidana Pelaku Pencucian Uang dalam Bentuk Investasi Reksadana (Analisis Putusan Mahkamah Agung Nomor 2937 K/Pid.Sus/2021)

Abstract

The crime of money laundering in mutual fund investments is a serious crime that can threaten financial and economic stability. Perpetrators use mutual funds to disguise the origin of illegal funds resulting from criminal acts such as corruption, causing losses to the state and reducing investor confidence. This research is aimed at analyzing the legal regulation of criminal acts of money laundering in mutual fund investment activities in Indonesia, proof of predicate crimes related to criminal acts of money laundering in mutual fund investment activities in Supreme Court Decision Number 2937 K/Pid.Sus/2021, as well as criminal responsibility for perpetrators of these crimes. money laundering crime in mutual fund investment activities in Supreme Court Decision Number 2937 K/Pid.Sus/2021. The research method used is normative juridical research, which is supported by primary and secondary data sources. All legal materials were collected using library research techniques using document study data collection tools. Analyzed qualitatively. The legal regulation of the criminal act of money laundering in mutual fund investment activities in Indonesia refers to Law Number 8 of 2010 concerning the Crime of Money Laundering, where every person who places, transfers, diverts and commits other acts of assets that are known or reasonably suspected is the result of a criminal act with the aim of concealing or disguising its origin, can be punished. In the Supreme Court Decision Number 2937 K/Pid.Sus/2021 regarding the mutual fund investment case at PT Asuransi Jiwasraya, the defendant was legally and convincingly proven to have committed the crime of money laundering by using the proceeds of corruption to buy assets, pay debts and other purposes, so that The Supreme Court sentenced him to life imprisonment, a compensation fine of IDR 6.078 trillion, and confiscation of assets resulting from money laundering, because the defendant's actions could damage the economy and public trust in the mutual fund investment system.