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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