Putri, Irma Oktaviani Biantoro (2023) Tindak Pidana Pencucian Uang Hasil Dari Binary Option Melalui Platform Trading Online. (Criminal Acts of Money Laundering Proceeds from Binary Options Through Online Trading Platforms). Masters thesis, universitas 17 agustus 1945 surabaya.
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Abstract
Penelitian yang berjudul “Tindak Pidana Pencucian Uang Hasil Dari Binary Option Melalui Platform Trading Online” penelitian ini bertujuan untuk mengetahui dan menganalisis Ratio Decidendi Putusan Pengadilan Terhadap Pelaku Tindak Pidana Pencucian Uang Melalui Platform Trading Online dan untuk mengetahui dan menganalisis Hakikat Pengembalian Aset Sitaan Tindak Pidana Pencucian Uang Hasil dari Binary Option. Metode peneltian ini adalah penelitian hukum normatif (normative legal research) penelitian jenis ini merupakan penelitian hukum untuk menemukan suatu aturan hukum, prinsip-prinsip hukum dan juga doktrin-doktrin hukum guna menjawab isu hukum yang dihadapi. Penelitian hukum normatif dilakukan untuk mencari suatu pemecah masalah dalam isu hukum (legal Issues) yang sedang dihadapi. Dari penelitian ini mengambil kesimpulan bahwa Ratio Decidendi Putusan Pengadilan Terhadap Pelaku Tindak Pidana Pencucian Uang Melalui Platform Trading Online mengenai Tindak pidana “Pencucian Uang”, hakim Pengadilan Tinggi Banten telah mempertimbangkan dasar penjatuhan pidana, yaitu : dengan mendasar pada alat-alat bukti yang sah sebagaimana diatur dalam Pasal 184 ayat (1) KUHP, yamg telah terbukti di persidangan yang meliputi: keterangan para saksi, barang bukti dan keterangan Terdakwa sendiri. Dasar pertimbangan hukum hakim dalam penjatuhan pidana bagi terdakwa sudah tepat, semua fakta yuridis yang terungkap dipersidangan telah sesuai dan terbukti benarnya memenuhi unsur-unsur dalam dakwaan kedua, dengan demikian telah membuat keyakinan hakim sebagai dasar dalam memutus perkara. Hakikat pengembalian asset sitaan perbuatan kejahatan pencucian uang hasil dari Binary Option digunakan untuk memastikan bahwa keuntungan yang diperoleh secara illegal tidak dibiarkan beredar di masyarakat dan untuk menghukum pelaku kejahatan. Dengan mengembalikan asset yang diperoleh secara illegal. Pemerintah juga dapat mengurangi dampak negative dari tindakan kejahatan tersebut dan mendorong terciptanya keadilan ekonomi yang lebih baik. Selain itu, pengembalian asset sitaan juga berfungsi sebagai sanksi yang efektif dan memberikan efek jera kepada pelaku kejahatan serta sebagai langkah pencegahan untuk melindungi masyarakat dari praktik pencucian uang yang merusak integritas sistem keuangan.
| Item Type: | Thesis (Masters) |
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| Uncontrolled Keywords: | Ratio Decidendi, Tindak Pidana Pencucian Uang, Pengembalian Aset Sitaan, Binomo |
| Subjects: | K Law > K Law (General) |
| Divisions: | Fakultas Hukum > Magister Ilmu Hukum |
| Depositing User: | 1322100023 Irma oktaviani biantoro putri |
| Date Deposited: | 06 Mar 2024 04:24 |
| Last Modified: | 06 Mar 2024 04:24 |
| URI: | http://repository.untag-sby.ac.id/id/eprint/28429 |
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