Unes Law Review
Vol. 6 No. 4 (2024): UNES LAW REVIEW (Juni 2024)

Analisis Yuridis Pelaksanaan Rahasia Bank dalam Tindak Pidana Pencucian Uang

Muhammad Amin (Unknown)
Lilik Prihatin (Unknown)
Bayusakti Yudhopramudyo (Unknown)

Article Info

Publish Date
18 Jul 2024

Abstract

The legal consequences of bank secrecy in money laundering crimes in Indonesia are examined in this research. While bank secrecy is an important tool for maintaining consumer trust, efforts to reduce money laundering may face resistance. By using normative research techniques as well as conceptual and legislative approaches, this research assesses the effectiveness and impact of bank secrecy laws in money laundering crimes. The findings of this study indicate that although bank secrecy is critical to maintaining public confidence in the banking system, this importance must be balanced with the need for strong law enforcement measures to combat money laundering.

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Journal Info
Unes Law Review
Website

Abbrev

law

Publisher

Universitas Ekasakti

Subject

Education Law, Crime, Criminology & Criminal Justice Physics Public Health Social Sciences

Description

UNES Law Review adalah Jurnal Penelitian Hukum yang dikelola oleh Magister Hukum Pascasarjana, Universitas Ekasakti Padang. Penelitian yang dimuat merupakan pendapat pribadi peneliti dan bukan merupakan pendapat editor. Jurnal terbit secara berkala 4 (empat) kali dalam setahun yaitu September, ...