SINKRONISASI UNDANG UNDANG NO 10 TAHUN 1998 TENTANG PERBANKAN DENGAN UNDANG UNDANG NO 08 TAHUN 2010 TENTANG PENCEGAHAN DAN PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG DALAM HAL PEMBUKAAN RAHASIA BANK UNTUK PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG

Taufik Taufik Afdhal

Abstract


Abstract

 

With the development of technology today money laundering actors take advantage of technology as a tool and provider of financial services provided that it is regulated in law number 08 concerning money laundering of article 4 and law number 10 year 1998 concerning banking Article 40, Article 41 paragraph 1 Article 42. The formulation of the problem is how synchronization of the provisions on the opening of bank secrets under the law number 08 on money laundering in 2010 with the law number 10 of 1998 about banking ?. The type of research used by the author in this paper is the research doctrinal / normative law. Data collection techniques used is through literature study, for further analysis of it by using nonstatistical data analysis techniques with a qualitative approach. The conclusion of the matter is that with the existence of bank confidentiality, interest between customer and bank can be protected. On the one hand, bank secrets are mandatory for banks using Know Your Customer (KYC) principles and this is a very supportive principle and the bank's most important thing in conducting business activities. On the other hand, the Money Laundering Act is also a legal regulation that must be enforced by the investigating authorities in conducting investigations and investigations of defendants in money laundering.

 Keywords: Sync, Banking, Money Laundering, Bank Secrets


References


DAFTAR PUSTAKA

Yunus Husein. 2003 “Rahasia bank”: Pascasarjana Fakultas Hukum Universitas Indonesia , Jakarta

Soerjono Soekanto, 1986, Pengantar Penelitian Hukum, Universitas Indonesia Press, Jakarta

Bambang Sunggono, 2013, Metodologi Penelitian Hukum: RajaGrafindo, Jakarta

Soerjono Soekanto dan Sri Mamudji, Penelitian Hukum Normatif Suatu Tinjauan Singkat, Cetakan ke – 11. (Jakarta : PT Raja Grafindo Persada, 2009)

Yenti Garnasih. 2003. Kriminalisasi Pencucian Uang (MoneyLaundering). : Pasca Sarjana Fakultas Hukum Universitas Indonesia Jakarta

Yunus Husein. 2003. Rahasia Bank : Privasi Versus Kepentingan Umum. : Pasca Sarjana Fakultas Hukum Universitas Indonesia Jakarta


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