Al-Amwal : Journal of Islamic Economic Law
Vol 3, No 1 (2018): Al-Amwal : Journal of Islamic Economic Law

PENGARUH PRINSIP KERAHASIAAN BANK TERHADAP TINDAK PIDANA PENCUCIAN UANG

fitriah faisal (Universitas Haluleo Kendari)

Article Info

Publish Date
27 Aug 2018

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.

Copyrights © 2018




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Journal Info
Al-Amwal : Journal of Islamic Economic Law
Website

Abbrev

alamwal

Publisher

Institut Agama Islam Negeri Palopo

Subject

Economics, Econometrics & Finance Law, Crime, Criminology & Criminal Justice Other

Description

Al-Amwal, p-2541-0105, e-2541-3910, Journal of Islamic economic law is peer-reviewed journal published by The Faculty of Syariah, Institut Agama Islam Negeri Palopo. Al Amwal focus on the research of Islamic Economic Law. The journal is issued twice a year on March and September. The aims of the ...