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All Journal Idarotuna : Jurnal of Administrative Science
Bismar Nasution
Universitas Sumatera Utara, Indonesia
Computer Science & IT Decision Sciences, Operations Research & Management Industrial & Manufacturing Engineering Social Sciences

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Implementasi Prinsip Rahasia Bank Terhadap Pengungkapan Tindak Pidana Pencucian Uang dan Pendanaan Terorisme Nancy Andriany Napitupulu; Suhaidi; Bismar Nasution; Hamdan
Idarotuna : Journal of Administrative Science Vol. 3 No. 1 (2022): May
Publisher : Program Study Office Adminstrative of Akademi Komunitas Teknologi Syarifuddin Lumajang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54471/idarotuna.v3i1.29

Abstract

Nowadays, criminals usually don't put their illegal money straight into the open air. They will disguise the illegal money by placing them in the banking system. Criminal organizations need to keep their illegal money undetected by the police. As a financial institutions, banks can be used as facilities for Money Laundering. There are also bank secrecy regulations, which require every bank as a Financial Institution to be confidential in providing information about their customers and their deposits. Several countries in the world see bank secrecy as a strict regulation. Indonesia is one of the countries that see bank secrecy as a relative regulation, which means that it can be disbursed for the public interest, such as for state tax proceedings, civil courts and private courts. Therefore, this relative regulation may create some difficulties for law enforcement to enforce.
Co-Authors Hamdan Nancy Andriany Napitupulu Suhaidi