Pengaruh Prinsip Kerahasiaan Bank Terhadap Tindak Pidana Pencucian Uang

Faisal, Fitriah

doi:10.24256/alw.v3i1.198

Cited by 2 publications

(3 citation statements)

References 0 publications

Supporting

Mentioning

Contrasting

Unclassified

Order By: Relevance

“…Maka, begitu suatu bank telah memperoleh izin berdiri dan beroperasi dari otoritas moneter negara bersangkutan, bank tersebut menjadi milik masyarakat yang eksistensinya bukan saja harus dijaga oleh pemilik bank, namun juga oleh masyarakat nasional dan global. Jatuhnya suatu lembaga perbankan akan mempunyai dampak berantai atau domino effect, yaitu berpengaruh kepada bank-bank lain yang dapat mengganggu fungsi sistem keuangan dan sistem pembayaran dari negara bersangkutan (Faisal, 2018).…”

Section: Pendahuluanunclassified

Pembukaan Prinsip Kerahasiaan Bank sebagai Perbuatan Melawan Hukum

Yusuf,

Sari,

Fransiska

2023

JSA

View full text Add to dashboard Cite

Banking secrecy is known in many countries in the world that have a bank financial institution. Banking secrecy is one of the most important principles. This is because one bank's development and growth are very dependent on public trust. Confidentiality of information that is born in banking activities is needed for the benefit of the bank and also the interest of the customer itself. This research discussed the function of the banking financial institution in protecting their customers through banking secrecy and the form of the tort of law against banking secrecy in judicial proceedings linked to the case. The method used in this research is juridical normative research. Data are collected by literature and document studies and then analyzed using descriptive qualitative analysis. The results of this research indicate that to overcome problems with banking secrecy, interference from the authorities in the consumer protection sector in the financial services field is needed that is, the Financial Services Authority institution, in Indonesian, is called Otoritas Jasa Keuangan. The institution is expected to be able to protect customers from financial service businesses that are considered to harm the interests of customers. In the case, the customer sued the bank for violating banking secrecy based on the tort of law that is contrary to the bank’s legal obligations and the law as referred to in Article 40 Paragraph 1 of the Banking Law.

show abstract

Section: Pendahuluanunclassified

Pembukaan Prinsip Kerahasiaan Bank sebagai Perbuatan Melawan Hukum

Yusuf,

Sari,

Fransiska

2023

JSA

View full text Add to dashboard Cite

show abstract

“…Jatuhnya suatu lembaga perbankan akan mempunyai dampak berantai atau domino effect, yaitu berpengaruh kepada bank-bank lain yang dapat mengganggu fungsi sistem keuangan dan sistem pembayaran dari negara bersangkutan. 2 Lembaga perbankan merupakan salah satu lembaga yang memiliki peranan yang strategis dalam pembangunan nasional di Indonesia. Bank sebagai lembaga keuangan didefinisikan sebagai berikut: Lembaga keuangan adalah semua badan yang melalui kegiatannya di bidang keuangan menarik dana dari masyarakat dan menyalurkannya ke masyarakat.…”

Section: A Pendahuluanunclassified

“…(2020), "Implikasi Hukum Terhadap Akad yang Memuat Klausula Penyelesaian Sengketa Perbankan Syariah Melalui Pengadilan Negeri Pasca Putusan Mahkamah Konstitusi Nomor 93/PUU-X/2012" SASI, 26 (3): 286-296, DOI: https://doi.org/10.47268/sasi.v26i3.247. h, 287 2 Sutedi, Adrian. (2007).…”

Section: A Pendahuluanunclassified

PEMBUKAAN PRINSIP KERAHASIAAN BANK SEBAGAI PERBUATAN MELAWAN HUKUM (Studi Kasus Bank BCA)

Zatika

2020

SASI

View full text Add to dashboard Cite

Banking secrecy is known in many countries in the world that has a bank financial institution. Banking secrecy is one of the most important principle. It is because the development and growth of one bank is very dependant on public trust. Confidentiality of information that is born in banking activities, is needed for the benefit of the bank and also the interest of the customer itself. This research discussed about how is the function of the banking financial institution in protecting their customers through the banking secrecy and how is the form of tort of law against the banking secrecy in a judicial proceedings that linked to the case. Method used in this research is juridical normative research. Data are collected by literatures and documents studies, then analyzed using descriptive qualitative analysis. The results of this research indicate that to overcome problems with the banking secrecy, interference from the authorities in the consumer protection sector in the field of financial services is needed, that is Financial Services Authority institution or in Indonesian it is called Otoritas Jasa Keuangan. The institution is expected to be able to protect customers from financial service business that are considered to harm the interests of customers. In the case, the customer sued the bank for violation of banking secrecy on the basis of tort of law that is contrary to the bank’s legal obligations and the law as referred to the article 40 paragraph 1 of the Banking Law.

show abstract

Pengaruh Prinsip Kerahasiaan Bank Terhadap Tindak Pidana Pencucian Uang

Cited by 2 publications

References 0 publications

Pembukaan Prinsip Kerahasiaan Bank sebagai Perbuatan Melawan Hukum

Pembukaan Prinsip Kerahasiaan Bank sebagai Perbuatan Melawan Hukum

PEMBUKAAN PRINSIP KERAHASIAAN BANK SEBAGAI PERBUATAN MELAWAN HUKUM (Studi Kasus Bank BCA)

Contact Info

Product

Resources

About