THE PROBLEMS OF INVESTIGATING PERPETRATORS OF COUNTERFEIT MONEY DEALERS

Hartanto Hartanto, Subakir Syafiqurrohman
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Abstract

Circulation of counterfeit (fake) money is a part of crimes against currency. At present, crimes against currency continue to occur and are latent, the most important impact caused by crimes against currency is public interest and can threaten monetary conditions and the national economy. This research was conducted to see how the problem of criminal investigations against criminals as money dealers and their obstacles. The research method used in this research is descriptive research method, and examples of legal events at the Umbulharjo Police, Yogyakarta City. Next, what are the legal settlement steps and criminal sanctions against counterfeit (fake) money dealers, based on the provisions in Indonesian positive law regulated in the Criminal Code and more specific laws and regulations, namely Law Number 7 of 2011 About Currency. Where the provisions of the criminal law are contained in articles 33 through 41. It is necessary for the role of Bank Indonesia to continuously disseminate information on the ins and outs of money being measured, especially in certain denominations.
调查假币行为人的问题
流通假币是反货币罪的组成部分。当前,反货币犯罪时有发生且具有潜在性,反货币犯罪造成的最重要影响是公共利益,对货币环境和国民经济构成威胁。此次调查是为了了解犯罪分子作为货币交易商的刑事调查问题及其障碍。本研究使用的研究方法是描述性研究方法,并以日惹市Umbulharjo警察局的法律事件为例。接下来,根据印度尼西亚刑法中规定的成文法和更具体的法律法规,即2011年关于货币的第7号法律,对假币交易商的法律解决步骤和刑事制裁是什么?刑法第三十三条至第四十一条有规定的。印度尼西亚银行必须发挥作用,不断传播有关被计量货币的来龙去脉的信息,特别是某些面额的货币。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
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