Peran Otoritas Jasa Keuangan (OJK) Dalam Mengawasi Dan Menanggulangi Illegal Investments Di Indonesia

Authors

  • Amanda Elda Agustin UIN Sayyid Ali Rahmatullah Tulungagung
  • Annisa Fitriana UIN Sayyid Ali Rahmatullah Tulungagung
  • Brilian Dwi Cahyani UIN Sayyid Ali Rahmatullah Tulungagung
  • Agus Eko Sujianto UIN Sayyid Ali Rahmatullah Tulungagung

DOI:

https://doi.org/10.55606/srjyappi.v1i3.298

Keywords:

OJK, illegal investments, supervision, and countermeasures.

Abstract

The Financial Services Authority (OJK) is an institution that regulates and supervises financial institutions in Indonesia. However, there are still many deviant investment practices or illegal investments that are currently circulating in the community. This is the responsibility of the Financial Services Authority (OJK) in supervising and tackling illegal investments that occur in Indonesia. This study aims to determine the role of the Financial Services Authority (OJK)’s role in tackling illegal investments in Indonesia. The type of research used is a literature study with a qualitative approach because the data produced is in the form of words or descriptions. Data sources analyzed from time series data use library data collection techniques, reading, recording, and processing research materials. The population in this study is an analysis of related journals.

References

Bakhri, Syaeful, Mabruri Fauzi, dan Watuniah. 2019. Peran Otoritas Jasa Keuangan dalam Upaya Perlindungan Masyarakat dan Pengawasan Terhadap Investasi Ilegal. Al-Mustashfa: Jurnal Penelitian Hukum Ekonomi Islam. 4(2): 286-295.

Dhaniswara K. Harjono. 2007. Hukum Penanaman Modal. Jakarta: PT Raja Grafindo Persada.

Immanuel, Adhitya Wira. 2022. Peran Otoritas Jasa Keuangan dalam Memberantas Investasi Ilegal di Indonesia. Jurnal Ilmu Sosial dan Pendidikan (JISIP). 4(6): 2246-2250.

Peraturan Perundang-Undangan. Undang-undang No. 21 Tahun 2011 Tentang Otoritas Jasa Keuangan.

Siti Sundari. 2011. Laporan Kompendium Hukum Bidang Perbankan. Jakarta: Kementrian Hukum dan HAM RI.

Rokhmatussa’dyah, Ana dan Suratman. 2011. Hukum Investasi dan Pasar Modal. Jakarta: Sinar Grafika.

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Published

2023-05-27

How to Cite

Amanda Elda Agustin, Annisa Fitriana, Brilian Dwi Cahyani, & Agus Eko Sujianto. (2023). Peran Otoritas Jasa Keuangan (OJK) Dalam Mengawasi Dan Menanggulangi Illegal Investments Di Indonesia. Student Research Journal, 1(3), 26–33. https://doi.org/10.55606/srjyappi.v1i3.298

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