Criminal Law Enforcement Fraud Money Duplication

One form of crime that is currently rampant in society is fraud with the mode of multiplying money. For individuals, the criminal act of fraud is not that difficult to do. Deception can be carried out simply by having good communication skills so that someone can convince others, either through a series of lies or fictitious words. The approach method used in this research is sociological juridical. This research specification is descriptive analytical. The data sources used are primary data and secondary data. Based on the results of the study, it can be concluded that the regulation that can ensnare the perpetrator of the fraud uses the money multiplying mode which also looks at the elements that are carried out in the practice of multiplying money. These rules include Article 374 of the Criminal Code and 378 of the Criminal Code, Article 2 paragraph 1 of Law Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering, and Article 24 paragraph 2 of Law Number 7 of 2011 concerning Currency, Constraints in the judicial process for shamanic actors with the money multiplication mode which is fundamental to three factors that influence law enforcement, namely the legal structure, legal substance, and legal culture