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%0D%0AKata+Kunci%3A+Penegakan+Hukum%2C+Affiliator%2C+Binary+Option%2C+Pencucian+Uang%0D%0AABSTRACT%0D%0A+%0D%0ALAW+ENFORCEMENT+AGAINST+BINARY+OPTION+AFFILIATORS+%0D%0AIN+THE+CRIME+OF+MONEY+LAUNDERING+%0D%0A(Decision+Study+Number%3A+117%2FPid.Sus%2F2022%2FPT.Btn)%0D%0A+%0D%0ABy%3A%0D%0ADava+Prawira+Wibowo+%0D%0A%0D%0ABinary+options+are+becoming+increasingly+familiar+to+the+public+with+the+existence%0D%0Aof+online+promotions+carried+out+on+various+social+media+by+affiliates.+Lately%2C+the%0D%0Adiscussion+on+the+Binomo+site+has+been+getting+busier%2C+an+example+is+the+case+that%0D%0Ahappened+to+Indra+Kesuma%2C+also+known+as+Indra+Kenz.+Indra+Kenz+is+an+affiliate%0D%0Ain+the+Binomo+application.+The+link+between+binary+option+affiliates+and+money%0D%0Alaundering+crimes+is+as+we+know+that+money+generated+from+binary+option%0D%0Apromotions+is+illegal+money+or+proceeds+of+crime+because+there+are+already%0D%0Aregulations+governing+that+binary+options+are+illegal+investments.+The+problem+in%0D%0Athis+study+is+how+is+law+enforcement+against+binary+option+affiliates+involved+in%0D%0Amoney+laundering+crimes+and+what+are+the+factors+that+influence+law+enforcement%0D%0Aagainst+binary+option+affiliates+in+money+laundering+crimes.%0D%0A%0D%0AThe+problem+approach+in+this+study+uses+a+normative+juridical+approach+and+an%0D%0Aempirical+juridical+approach.+The+data+used+are+primary+data%2C+secondary+data+and%0D%0Atertiary+data.+The+sources+in+this+study+were+investigators+at+the+directorate+of%0D%0Aspecial+economic+crimes%2C+cryptocurrency+traders+in+Bandar+Lampung%2C+lecturers+in%0D%0Athe+criminal+and+civil+divisions+of+FH+Unila.+While+processing+the+data+obtained%0D%0Aby+means+of+data+selection%2C+data+classification+and+data+systematization.+The%0D%0Aprocessed+data+were+analyzed+qualitatively+and+conclusions+were+drawn+using+the%0D%0Ainductive+method.%0D%0A%0D%0ABased+on+the+results+of+the+research+and+discussion%2C+a+conclusion+can+be+drawn%0D%0Athat+law+enforcement+against+binary+option+affiliators+in+money+laundering+crimes%0D%0Auses+the+theory+of+criminal+law+policy+which+consists+of+three+stages.+By+taking%0D%0Athe+example+of+the+case+in+Indra+Kenz+using+the+theory+of+criminal+law+policy%2C%0D%0Anamely+first+on+criminal+law+policy+namely+formulation+regarding+binary+options%0D%0Acan+be+linked+to+Article+378+of+the+Criminal+Code%2C+Article+303+Paragraph+(1)+of%0D%0Athe+Criminal+Code%2C+Article+45A+Paragraph+(1)+Jo.+Article+28+Paragraph+(1)+of+the%0D%0AITE+Law%2C+Article+3+of+the+TPPU+Law.+Whereas+in+the+application+of+law%0D%0Aenforcement+officials%2C+namely+the+Public+Prosecutor+in+the+Indra+Kenz+case%2C+using%0D%0Acharges+in+the+form+of+cumulative+alternatives%2C+namely+First%3A+First+Article+45%0D%0AParagraph+(2)+Jo+Article+27+Paragraph+(2)+of+the+ITE+Law%3B+Or+Second%2C+Article+45A%0D%0AParagraph+(1)+Jo.+%0D%0ADAVA+PRAWIRA+WIBOWO%0D%0AArticle+28+Paragraph+(1)+of+the+ITE+Law%3B+Or+Third+Article+378+of+the+Criminal%0D%0ACode%3B+%0D%0AAnd+Second+First%2C+Article+3+of+the+TPPU+Law%3B+Or+Second%2C+Article+4+of+the+Money%0D%0ALaundering+Law+In+the+court+decision+based+on+the+Indra+Kenz+case+at+the+first%0D%0Alevel+court+with+Decision+Number%3A+1240%2FPid.Sus%2F2022+PN.Tng%2C+the+Panel+of%0D%0AJudges+agreed+with+the+indictment+of+the+public+prosecutor%2C+namely+the+second%0D%0Aindictment%2C+namely+Article+45A+(+1)+Jo.+Article+28+Paragraph+(1)+of+the+ITE+Law%0D%0Aand+the+second+indictment+of+the+Public+Prosecutor%2C+namely+Article+3+of+the+TPPU%0D%0ALaw.+Then%2C+through+an+appeal+with+Decision+Number%3A+117%2FPid.Sus%2F2022%2FPT.Btn%0D%0AThe+Banten+High+Court+Judge+upheld+the+Tangerang+District+Court's+Decision%0D%0Awith+Indra+Kenz+being+sentenced+to+10+years+in+prison+and+a+fine+of+IDR+5+billion%0D%0Aand+evidence+confiscated+from+Indra+Kenz+returned+to+compensate+the+victims.%0D%0AWhereas+the+factors+that+become+obstacles+to+law+enforcement+regarding+binary%0D%0Aoption+affiliators+in+money+laundering+crimes%2C+namely%2C+firstly%2C+regarding+the+legal%0D%0Afactor+itself%2C+that+the+regulations+regarding+binary+options+are+still+unclear+and+law%0D%0Aenforcement+officials+in+Indonesia+do+not+fully+understand+cybercrime+even%0D%0Athough+the+means+and+facilities+have+qualified+tools+but+no+one+who+can+operate%0D%0Athe+tools.+Indonesian+people+are+easily+trapped+by+these+binary+option+affiliates%0D%0Abecause+Indonesian+people+want+something+instant.+Then+in+the+Indonesian+people%0D%0Athemselves+the+legal+culture+is+not+well+honed%2C+the+culture+of+understanding+that%0D%0Ainvesting+is+also+not+well+honed.%0D%0A%0D%0ASuggestions+from+the+author+to+law+enforcement+officials+regarding+law%0D%0Aenforcement+against+binary+option+affiliates+in+money+laundering+crimes+are%0D%0Atrading+platforms+that+are+still+illegal+to+eradicate+immediately+because+they+can%0D%0Aresult+in+new+victims+trapped+in+a+world+that+can+be+said+with+online+gambling%2C%0D%0Awith+prevention+and+appeals+to+the+public+to+pay+more+attention+to+the+registered%0D%0Atrading+system+if+you+want+to+trade.+Regarding+the+inhibiting+factors+for+law%0D%0Aenforcement+regarding+binary+option+affiiliators+in+money+laundering+crimes%2C%0D%0Aperhaps+from+now+on+all+the+deficiencies+of+all+of+these+factors+can+be+fulfilled.%0D%0A+%0D%0AKeywords%3A+Law+Enforcement%2C+Affiliators%2C+Binary+Options%2C+Money%0D%0ALaundering+%0D%0A&rft.publisher=FAKULTAS+HUKUM&rft.date=2023-04-04&rft.type=Skripsi&rft.type=NonPeerReviewed&rft.format=text&rft.identifier=http%3A%2F%2Fdigilib.unila.ac.id%2F70879%2F1%2FABSTRAK.pdf&rft.format=text&rft.identifier=http%3A%2F%2Fdigilib.unila.ac.id%2F70879%2F2%2FSKRIPSI%2520FULL.pdf&rft.format=text&rft.identifier=http%3A%2F%2Fdigilib.unila.ac.id%2F70879%2F3%2FSKRIPSI%2520FULL%2520TANPA%2520BAB%2520PEMBAHASAN.pdf&rft.identifier=++Dava%2C+Prawira+Wibowo+++(2023)+PENEGAKAN+HUKUM+TERHADAP+AFFILIATOR+BINARY+OPTION+DALAM+TINDAK+PIDANA+PENCUCIAN+UANG+(Studi+Putusan+Nomor%3A+117%2FPid.Sus%2F2022%2FPT.Btn).++FAKULTAS+HUKUM%2C+UNIVERSITAS+LAMPUNG+.+++++&rft.relation=http%3A%2F%2Fdigilib.unila.ac.id%2F70879%2F