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Ramelan, Yudha
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Law, Crime, Criminology & Criminal Justice

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PERLINDUNGAN TERHADAP SIMPANAN PERNAH TERCATAT PADA BANK, BUKAN SUATU KENISCAYAAN Ramelan, Yudha
Jurnal Hukum & Pembangunan
Publisher : UI Scholars Hub

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Abstract

Many types of crimes occur in the banking sector, which has implications for losses suffered by people who save their money in banks. One example of crime is taking deposits out from the bank by breaking the law. It causes deletion data of customer deposits from the bank's balance sheet or a list of third party funds. Customers are declared to have already received payment from the bank, and hence the agreement to deposit funds between the customer and the bank is reported to have ended. This condition can make customers’ right to get a refund of their money from the disbursement of bank assets or deposit insurance programs become lost. In general, the modus operandi of crime is falsifying the identity or signature of the customer, and the suspect of crime involves a private bank. This condition is also due to the weak function of the bank's internal control. The illicit money, whole or in part, is used to fulfill the interest of the suspect’s life, but some of them are intended to cover an illegal transaction.
PENERAPAN SAKSI PIDANA KORPORASI PADA BANK DAN IMPLIKASINYA Ramelan, Yudha
Jurnal Hukum & Pembangunan
Publisher : UI Scholars Hub

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Abstract

A criminal act by corporation is criminal offense that can be asked for criminal liability to the corporation in accordance with the laws and regulations concerning the corporation. Corporation can be punished to pay fine penalties and other additional penalties such as dissolution or revocation of business licenses. As a trust-based financial institution, if a bank commits a crime, the impact caused by the crime is not only detrimental to the bank itself, damages the reputation of the bank but also harms the community of depositors and other parties responsible for handling bank resolutions. Looking at the impact, the application of corporate criminal responsibility to banks must be carried out carefully and selectively. If these sanctions happen to a large-scale bank (systemic bank), it can be multiple effects cause.
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