Jurnal Sahabat ISNU SU
Vol. 2 No. 3 (2025): ISNU Sahabat Vol.2 No.3 Desember 2025

Banking Crimes

Jihan Salsabila Najma Sari (Unknown)
Aisyah Syafitri Ilham (Unknown)
Raditya Iryanto Putra (Unknown)



Article Info

Publish Date
30 Dec 2025

Abstract

This study examines various forms of criminal acts occurring in banking activities, particularly those related to violations of licensing requirements, bank secrecy, and other actions that disrupt the integrity of the financial system. This study was conducted to provide a comprehensive overview of the characteristics of banking crimes and how regulations in Indonesia regulate them. This study aims to explain the types of violations included in banking crimes and emphasize the importance of customer protection and financial system stability. The method used is a literature study, reviewing relevant laws, books, and journals as a basis for analysis.

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Journal Info

Abbrev

jsisnu

Publisher

Subject

Religion Humanities Law, Crime, Criminology & Criminal Justice

Description

The scope of this journal includes, but is not limited to: Primary, Secondary, and Higher Education Studies on curriculum development, teaching strategies, assessment, and competency building at various levels of education. Educational Management and Policy Research on leadership, school governance, ...