Risiko Terjadinya Tindak Pidana Pencucian Uang Melalui Pasar Modal

Talitha Rahma (Fakultas Hukum Universitas Jember)
Elvia Elvaretta (Universitas Jember)
Dominikus Rato (Universitas Jember)
Fendi Setyawan (Universitas Jember)

As-Syar'i : Jurnal Bimbingan & Konseling Keluarga
Vol 6 No 2 (2024): As-Syar’i: Jurnal Bimbingan & Konseling Keluarga

Capital markets, namely activities related to the offering and trading of company assets. In transactions in the capital market, several features of financial transactions are carried out quickly, adaptively and cross-border, allowing the capital market to be used as a means and medium for laundering money from illegal funds. The capital market can be said to be a unique financial sector compared to other financial services sectors. This is because the capital market can be used to launder illegal funds obtained from a criminal act which are then used to generate legitimate profits through fraudulent activities.