THE PROBLEMS OF INVESTIGATING PERPETRATORS OF COUNTERFEIT MONEY DEALERS
Published: 30 December 2022
Economics & Law , Volume 4, pp 56-66; https://doi.org/10.37708/el.swu.v4i2.5
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.
Keywords: counterfeit / money dealers / crimes against currency / criminal / fake / law
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