Tinjauan Hukum Dalam Pemakaian Bilyet Giro Sebagai Suatu Sarana Dalam Melakukan Tindak Pidana Penggelapan Menurut Undang - Undang Nomor 8 Tahun 2010 Tentang Tindak Pidana Pencucian Uang

Abstract

The presence of Bilyet Giro has a big influence on society. The use of Bilyet Giro as a means of payment for demand deposits is increasing from year to year. The use of Bilyet Giro itself has several main functions, namely as a payment, fund transfer, financing tool, transaction guarantee, cash management tool, investment instrument, and transaction security. Law no. 8 of 2010 concerning TPPU has an important role in eradicating financial crimes, including embezzlement and money laundering. Money Loundering is the legality of sources of money, income or wealth originating from illegal activities. Thus, money laundering can be stated as a method or process of changing money that is actually generated from haram/illegal activities to appear as if it came from the results of halal activities. It can be stated that money laundering is a process or series of activities carried out by a person or a corporation/business entity/organization in treating illicit money originating from criminal acts as stated in article 2 paragraph (1) and paragraph (2) of Law Number 8 the year 2010