Unes Law Review
Vol. 5 No. 4 (2023)

URGENSI PEMBENTUKAN PERATURAN MENGENAI SKEMA PONZI DI INDONESIA

Sari, Madelin Ezra (Unknown)
Rinwigati, Patricia (Unknown)

Article Info

Publish Date
23 Jun 2023

Abstract

The emergence of the phenomenon of illegal investment which is often associated with Ponzi schemes is an issue that deserves to be studied because it is very close to our surrounding life. The Ponzi scheme that is developing in Indonesia is actually not the same as investment fraud, but is the method used to carry out this crime. In its development, ponzi schemes have evolved into various forms of investment products. However, the ongoing developments in Indonesia have not been followed by the strengthening of regulations governing ponzi schemes. Therefore, there are obstacles in handling cases that use ponzi schemes as well as in ineffective prosecutions due to sectoral regulations used to prosecute ponzi scheme users.

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Journal Info
Unes Law Review
Website

Abbrev

law

Publisher

Universitas Ekasakti

Subject

Education Law, Crime, Criminology & Criminal Justice Physics Public Health Social Sciences

Description

UNES Law Review adalah Jurnal Penelitian Hukum yang dikelola oleh Magister Hukum Pascasarjana, Universitas Ekasakti Padang. Penelitian yang dimuat merupakan pendapat pribadi peneliti dan bukan merupakan pendapat editor. Jurnal terbit secara berkala 4 (empat) kali dalam setahun yaitu September, ...