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All Journal Jurnal IUS (Kajian Hukum dan Keadilan) Sociological Jurisprudence Journal KERTHA WICAKSANA Jurnal Hukum Prasada Pena Justisia: Media Komunikasi dan Kajian Hukum Jurnal Abdidas Journal Equity of Law and Governance Jurnal Konstruksi Hukum Jurnal Interpretasi Hukum Jurnal Preferensi Hukum (JPH) Formosa Journal of Multidisciplinary Research (FJMR) Postgraduated Community Service Journal Jurnal Ilmu Hukum, Humaniora dan Politik (JIHHP) West Science Interdisciplinary Studies Journal of Political And Legal Sovereignty West Science Interdisciplinary Studies International Journal of Law and Society International Journal of Sociology and Law Verdict: Journal of Law Science Jurnal Analogi Hukum
Johannes Ibrahim Kosasih
Fakultas Hukum, Universitas Warmadewa, Denpasar-Bali, Indonesia
Humanities Civil Engineering, Building, Construction & Architecture Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Environmental Science Health Professions Law, Crime, Criminology & Criminal Justice Mathematics Public Health Social Sciences Other

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Journal : KERTHA WICAKSANA

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BANK POTENTIAL AS A CRIME MEANS THROUGH FINANCIAL TRANSACTION Kosasih, Johannes Ibrahim
KERTHA WICAKSANA Vol 12, No 2 (2018)
Publisher : Fakultas Hukum, Universitas Warmadewa

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.22225/kw.12.2.704.90-97

Abstract

The ease of transactions through bank financial institutions increasingly perceived by the entire nation with the development of sophisticated technology that allows it to be completed in a short time. Technological sophistication in the variety of bank services is utilized by various parties as a means to commit various crimes. Crimes involving banks as a means of criminal banking and criminal offenses in the banking sector. This paper reveals various cases in the field of banking with legal juridical normative review by describing several cases that have been processed by law. The specific objective is to examine the banks potentials to become a vehicle for crime from the point of view and rule of law of Indonesia. To achieve this goal, in the design of the study, conceptual and statute approaches to legislation are used by collecting and reviewing banking laws. The main data were obtained from the field, namely in the form of criminal cases that have been processed through law. The results of data analysis show that banking crime and criminal offense in banking involves banks as a means of crime. This has a tremendous negative impact for the country that is making a loss in the field of Indonesian economy. For that, steps to revise or amend the regulation on banking is urgently required because ternya he has a significant deficiency. Banks as trust agencies should have strict security in preventing any opportunity to commit crimes.
BANK POTENTIAL AS A CRIME MEANS THROUGH FINANCIAL TRANSACTION Johannes Ibrahim Kosasih
KERTHA WICAKSANA Vol. 12 No. 2 (2018)
Publisher : Fakultas Hukum, Universitas Warmadewa

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.22225/kw.12.2.2018.90-97

Abstract

The ease of transactions through bank financial institutions increasingly perceived by the entire nation with the development of sophisticated technology that allows it to be completed in a short time. Technological sophistication in the variety of bank services is utilized by various parties as a means to commit various crimes. Crimes involving banks as a means of criminal banking and criminal offenses in the banking sector. This paper reveals various cases in the field of banking with legal juridical normative review by describing several cases that have been processed by law. The specific objective is to examine the bank's potentials to become a vehicle for crime from the point of view and rule of law of Indonesia. To achieve this goal, in the design of the study, conceptual and statute approaches to legislation are used by collecting and reviewing banking laws. The main data were obtained from the field, namely in the form of criminal cases that have been processed through law. The results of data analysis show that banking crime and criminal offense in banking involves banks as a means of crime. This has a tremendous negative impact for the country that is making a loss in the field of Indonesian economy. For that, steps to revise or amend the regulation on banking is urgently required because ternya he has a significant deficiency. Banks as trust agencies should have strict security in preventing any opportunity to commit crimes.
Co-Authors AA Ngr Mayun Narindra Anak Agung Istri Agung Anak Agung Sagung Laksmani Dewi Anak Agung Sagung Laksmi Dewi Arini, Desak Gde Dwi Arini, Desak Gde Dwi Budiartha, Nyoman Putu Desak Gde Dwi Arini Dwi Purnawan Dodik Saputra Feranika Anggasari Jayanti Gede Darwis Triadi Gianyar, I Made I Ketut Widia I Made Aditya Mantara Putra I Made Arjaya I Made Arnawa I Made Aswin Ksamawantara I Made Mardika I Made Minggu Widyantara I Nyoman Alit Puspadma I Nyoman Putu Budiartha I Nyoman Sujana I Nyoman Sukandia I Putu Wiradharma Putra Yudha I Wayan Gde Wiryawan I Wayan Kartika Jaya Utama I Wayan Rideng I Wayan Wesna Astara Ida Bagus Dwi Jusarata Kadek Apriliani Kadek Dwinta Pradnyasari Komang Sutriani Ni Kadek Bella Kurnia Agustini Ni Luh Putu Sri Laksemi Dharmapadmi Ni Made Puspasutari Ujianti Ni Nyoman Putri Purnama Santhi Ningrum, Ayu Dwi Putri, Made Dhea Mulya Putu Ayu Sriasih Wesna R.A. Nanik Priatini Ryan Soma SARI, Ni Made Arnita Selamet, I Ketut Sirait, Manaon Damianus Styawati, Ni Komang Arini Sumardika, I Nyoman Wijaya, I Kadek Merta