Legal Protection Model for Victims of Illegal Investment Crimes

Agus Susanto, Fenty U. Puluhulawa, Dian Ekawaty Ismail
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Abstract

The purpose of this study is to analyze and construct a model of legal protection for victims of illegal investment crimes.  This research is a type of normative research using several approaches, namely the statute approach,  case approach, and conceptual approach.  The analytical technique used in this study is using analytical descriptive techniques. The results showed that the legal protection model for victims of illegal investment is to reform the Money Laundering Law with an asset recovery approach to the Corruption Eradication Law. The concept contained in Article 18 of the Corruption Eradication Law is an additional crime that can be conceptualized in the provisions of the Money Laundering Law.
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非法投资犯罪被害人的法律保护模式
本文的研究目的是分析并构建一种针对非法投资犯罪受害人的法律保护模式。本研究是一种规范性研究,使用了多种方法,即法规方法、案例方法和概念方法。本研究使用的分析技术是分析描述性技术。结果表明,对非法投资受害人的法律保护模式是对《反洗钱法》进行改革,以资产追缴的方式取代《反腐败法》。《铲除腐败法》第18条所载的概念是《洗钱法》规定中可以概念化的附加犯罪。
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