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All Journal Yustisia JURNAL LITIGASI (e-Journal) Zenit Veritas et Justitia Jurnal Konstitusi Ajudikasi : Jurnal Ilmu Hukum Hasanuddin Law Review Unes Law Review Dialogia Iuridica Indonesian Community Service and Empowerment Journal (IComSE) Jurnal Konstitusi Journal of Law, Poliitic and Humanities International Journal of Law and Society Fokus Bisnis: Media Pengkajian Manajemen dan Akuntansi
Hassanain Haykal
Universitas Kristen Maranatha
Arts Humanities Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Engineering Law, Crime, Criminology & Criminal Justice Physics Public Health Social Sciences Other

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Journal : JURNAL LITIGASI (e-Journal)

 1 
PRINSIP KEHATI-HATIAN DALAM KONSISTENSI PENERBITAN KEBIJAKAN PPAP SEBAGAI UPAYA MENCIPTAKAN STRUKTUR PERBANKAN YANG SEHAT Johannes Ibrahim; P. Lindawaty S. Sewu; Hassanain Haykal
JURNAL LITIGASI (e-Journal) Vol 14 No 1 (2013)
Publisher : Fakultas Hukum Universitas Pasundan

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (666.984 KB) | DOI: 10.23969/litigasi.v14i1.155

Abstract

Banks are intermediary institutions that play a role in improving the quality of life, in which the bank to collect funds from the public in the form of savings and channel them back in the form of loans. Given the role and functions of the bank are very strategic, and management of the bank should do well. Good bank management should refer to the statutory provisions and adhere to the prudential principle. One form of management of the bank in an effort to create a healthy banking-based risk management is to make Establishment Allowance for Earning Assets (PPAP) for non-performing loans. Establishment Allowance for Earning Assets (PPAP) on its implementation should be done consistently, so the need for intensive supervision of Bank Indonesia and the importance of coherence of legislation that serves as an umbrella act for the general operations of the bank Keywords: Prudential Principle, PPAP and Banking Structure.
MANAJEMEN RISIKO TRANSAKSI DAN PENCAIRAN TRAVELLER’S CHEQUE GUNA PENCEGAHAN TINDAK PIDANA DI BIDANG PERBANKAN Hassanain Haykal
JURNAL LITIGASI (e-Journal) Vol 17 No 1 (2016)
Publisher : Fakultas Hukum Universitas Pasundan

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (380.114 KB) | DOI: 10.23969/litigasi.v17i1.83

Abstract

Bank in carrying out all its activities tied to various banking regulations, including the principles and fundamental principles in banking law. In conducting its operations, the bank will continue to deal with the risk that risk management systems and the application of the precautionary principle should be applied consistently. At now, the development of banking products and services is growing rapidly. In payment traffic, the currently known range of payment instrument issued by a bank, including the Travel Cheque. Flexibility of Travel Checks lead easily abused and used as a means of conducting illegal transactions. Travel Checks are commonly abused as a means of conducting a criminal act such as bribery, graft acceptance, and as a means of laundering money. Keywords : Risk Management, Traveller’s Cheque, Crime in Banking.
Co-Authors Daniel Hendrawan Demson Tiopan Demson Tiopan dharmajaya, agung Dian Narwastuty Endang Pratiwi Gneissa Beltsazar Jillan Syifa Johannes Ibrahim Lanny Lasmana, Lanny Livany Adeline P. Lindawaty S. Sewu Pan Lindawaty Suherman Sewu Rahel S.H. Octora Rizky Gelar Pangestu Safna Khaerani Seftiadi, Yosep Shelly Kurniawan Theo Negoro Theo Negoro Theo Negoro Yosep Seftiadi Yosep Seftiadi Yurika Dibba Destari Deiredja