CD Skripsi

Rekonseptualisasi Pengaturan Restitusi Dan Kompensasi Kepada Korban Tindak Pidana Investasi Ilegal Skema Ponzi Dikaitkan Dengan Upaya Perlindungan Hukum Di Indonesia

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ABSTRACT
In general, the Indonesian population is still largely unfamiliar with various new instruments in the world of investment. In fact, some members of the society seem uninterested in learning how to invest wisely and correctly. Often, people are focused on the potential returns they can gain, so the first question that arises when a new investment opportunity is presented is about the expected profits. Some individuals appear to be dazzled by the promise of high profits without considering the accompanying risks. Consequently, the phenomenon of investment scams or fraudulent investments has emerged. It appears as if an institution is managing the public's funds and investing them in various types of investments, but in reality, it's merely a money game.
This research is a normative legal study based on literature research, which involves quoting from relevant books or supporting materials related to the issues under investigation. The research utilizes secondary data sources, including primary, secondary, and tertiary legal materials. This study also employs qualitative data analysis and produces descriptive data.
From the research findings and discussions conducted, it can be concluded that the regulation of restitution and compensation for victims of illegal investment schemes, particularly Ponzi schemes, concerning legal protection efforts in Indonesia, is not effectively implemented. This is due to the perception that law enforcement against perpetrators is lenient and relies solely on the Criminal Code penal Indonesia. Different regulations naturally serve different purposes and objectives to ensure that the rules can be applied according to the actions of the criminals. Many cases involve victims of criminal activities who do not receive restitution to recover their losses, both material and immaterial. Criminal justice has not provided certainty regarding the fulfillment of restitution. Therefore, specific regulations regarding the provision of restitution with a service model, where victims are represented by public prosecutors, are needed to save costs and ease the burden on victims of criminal offenses. Furthermore, there is a need for a re-conceptualization of the regulation of restitution for victims of illegal investment schemes, particularly Ponzi schemes, related to legal protection efforts in Indonesia, with the aim of ensuring clear legal efforts for the protection of victims of criminal investment schemes like Ponzi schemes.
Keywords: Ponzi schemes-investment-restitution-legal protection

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Ketersediaan

Informasi Detail

Judul Seri

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No. Panggil

1909114014

Penerbit

Pekanbaru : Universitas Riau – Fakultas Hukum – Hukum Pidana., 2023

Deskripsi Fisik

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Bahasa

Indonesia

ISBN/ISSN

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Klasifikasi

1909114014

Tipe Isi

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Tipe Media

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Tipe Pembawa

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Edisi

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Subjek

HUKUM PIDANA

Info Detail Spesifik

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Pernyataan Tanggungjawab

DAUS

Versi lain/terkait

Lampiran Berkas

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