LOIS: Jurnal Hukum dan Humaniora
Vol. 1 No. 1 (2025)

NORMATIVE STUDY OF LAW ENFORCEMENT OF CAPITAL MARKET CRIMES IN THE INDONESIAN LEGAL SYSTEM

JAMALUDIN (Unknown)
TATA ELIESTIANA DYAH A (Unknown)



Article Info

Publish Date
29 Aug 2026

Abstract

This research aims to identify the qualifications of capital market criminal acts and analyze theirlegal enforcement within the framework of the Indonesian legal system. The type of research usedin this research is normative legal research using statutory and conceptual approaches. Theresearch results show that: 1) The qualification of criminal acts in the Capital Markets Lawincludes three main forms, namely criminal acts of fraud, market manipulation and insidertrading. These three types of criminal acts have special characteristics because they focus on themisuse of strategic information, not on material objects, so the process of proof requires in-depthprecision because the formulation of the offense is still abstract and not fully in line with thedevelopment of capital market crime modes which are increasingly complex and technologybased. 2) Law enforcement in the Indonesian capital markets sector still faces various obstacles,both from authority and technical aspects. Even though OJK has Polri and PPNS investigators,the effectiveness of investigations is still limited due to dependence on the KUHAP mechanism,inadequate technical capabilities of investigators, and sub-optimal inter-agency coordination.This condition makes case handling less responsive, so it is necessary to strengthen regulationsand institutional capacity

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Journal Info

Abbrev

law-humanities

Publisher

Subject

Description

Focus and Scope  1.⁠ ⁠Constitutional Law and Administrative Law  2.⁠ ⁠International Law and Human Rights Law  3.⁠ ⁠Customary Law, Islamic Law, and Environmental Law  4.⁠ ⁠Criminal Law, Civil Law and Digital Law  5.⁠ ⁠Legal analysis of legislation and its implementation ...