Manuscript Title:

JURIDICAL REVIEW OF LAW ENFORCEMENT AGAINST CRIMES IN INDONESIAN BANKING

Author:

SUGENG HARIYANTO, BUDI SANTOSO, BAMBANG EKO TURISNO

DOI Number:

DOI:10.5281/zenodo.10183626

Published : 2023-11-23

About the author(s)

1. SUGENG HARIYANTO - Doctoral Program in Law, Faculty of Law, Diponegoro University, Jl. Prof. Soedarto, SH., Tembalang, Semarang.
2. BUDI SANTOSO - Lecturer, Doctoral Program in Law, Faculty of Law, Diponegoro University, Jl. Prof. Soedarto, SH., Tembalang, Semarang.
3. BAMBANG EKO TURISNO - Lecturer, Doctoral Program in Law, Faculty of Law, Diponegoro University, Jl. Prof. Soedarto, SH., Tembalang, Semarang.

Full Text : PDF

Abstract

This study aims to analyze the juridical review of law enforcement against banking crimes. The research method used is the normative juridical method with an invitational approach. The results showed that Banking Crime is a behavior, either in the form of doing something (commission) or not doing something (omission), which uses banking products as a means of behavior of the perpetrators or banking products ) as the target of the perpetrator's behavior and has been designated as a criminal offense by law. A banking crime is a criminal offense that meets the elements as referred to in Article 46 to Article 50A of the Banking Law or Articles 59 to 66 of the Sharia Banking Law. The scope of banking crimes contained in the Banking Law and the Sharia Banking Law are: 1) Criminal acts related to licensing; 2) Criminal acts relating to bank secrets; 3) Criminal acts related to bank supervision; 4) Criminal acts related to the bank's business activities; 5) Criminal acts relating to affiliated parties; 6) Criminal acts relating to shareholders; 7) Criminal acts relating to compliance with the provisions.


Keywords

Review, Juridical, Law Enforcement, Criminal Acts. Banking.