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All Journal Al-Amwal : Journal of Islamic Economic Law
fitriah faisal
Universitas Haluleo Kendari
Economics, Econometrics & Finance Law, Crime, Criminology & Criminal Justice Other

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PENGARUH PRINSIP KERAHASIAAN BANK TERHADAP TINDAK PIDANA PENCUCIAN UANG fitriah faisal
Al-Amwal : Journal of Islamic Economic Law Vol 3, No 1 (2018): Al-Amwal : Journal of Islamic Economic Law
Publisher : Hukum Ekonomi Syariah, Fakultas Syariah, IAIN Palopo

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (403.438 KB) | DOI: 10.24256/alw.v3i1.198

Abstract

There are two purpose of this research : (1) To know the relation between bank secrecy principle and the emergence of money laundering cases (2) To know how bank secrecy principle can solve money laundering cases. This research is normative research. The result of this research is bank secrecy principle has a link with money laundering cases, so the banking sector is the safe place to save money from money laundering cases. Bank Secrecy Principle is a barrier in law enforcement, Law enforcer should be admired Bank Secrecy Principle because Bank Secrecy Principle is an essential thing in Banking Sector as a trusted sector.
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