Penerapan Hukum Tindak Pidana Korupsi Dalam Perbankan

Authors

  • Friska Anggi Siregar IAIN Langsa

DOI:

https://doi.org/10.55606/jhpis.v2i1.1457

Keywords:

Corruption, Banking.

Abstract

Corruption in the banking industry is a severe problem that must be addressed appropriately. Due to the obstacles inherent to difficult-to-detect crimes and some theoretical and legal concerns of law enforcement, the application of criminal law against perpetrators of banking corruption is not yet at its maximum. Hence, there is a need to educate individuals not to engage in corrupt behavior, to strengthen the professionalism of law enforcement, and to implement nondiscriminatory sanctions. Some rules govern corruption and banking crimes, but existing regulations must be enhanced to solve some law enforcement loopholes. Thus, implementing criminal law against corruption offenses in banking becomes crucial for maintaining public confidence in the banking sector and promoting sustainable economic growth.

References

Ali, A. (2017). Menguak Tabir Hukum (Suatu Kajian Filosofis dan Sosiologis) (Edisi Kedu). Kencana Prenada Media Group.

Arrasjid, C. (2013). Hukum Pidana Perbankan. Sinar Grafika.

Chaerudin, Dinar, S. A., & Fadillah, S. (2009). Strategi Pencegahan dan Penegakan Hukum Tindak Pidana Korupsi. Refika Aditama.

Dkk, S. (2009). Akuntansi Perbankan Syari’ah. Refika Aditama.

Eleanora, F. N. (2011). Tindak Pidana Pencucian uang Oleh : Fransiska Novita Eleanora FH Universitas MPU Tantular Jakarta. XXVI(2), 640–653.

Geno, A. (2019). Tindak Pidana Kejahatan Pencucian Uang (Money Laundering) dalam Pandangan KUHP dan Hukum Pidana Islam. TAWAZUN : Journal of Sharia Economic Law, 2(1), 1. https://doi.org/10.21043/tawazun.v2i1.5223

Illahi, B. K., & Alia, M. I. (2019). Pengaturan Perampasan Harta Kekayaan Pelaku Tindak Pidana Pencucian Uang Di Indonesia. University Of Bengkulu Law Journal, 2(2), 185–207. https://doi.org/10.33369/ubelaj.2.2.185-207

KANSIL, C. S. T. (2009). Kamus Istilah Aneka Hukum (C. S. T. K. E. R. P. R. J. Palandeng (ed.); Ed. 1, Cet). Jala Permata.

Mahmud Marzuki, P. (2017). Penelitian Hukum (Edisi Rev.). Kencana Prenada Media Group.

Marzuki, P. M. (2008). Pengantar Ilmu Hukum (Edisi Revi). Kencana Prenada Media Group.

Otoritas Jasa Keuangan. (2021). Buku Pahami dan Hindari Tipibank (Sesuai UU Perbankan). i–180.

Paparang, F. (2016). Kegiatan Bank Dalam Penghimpunan Dana Masyarakat. Jurnal Hukum Unsrat, 3(9), 1–15.

Rato, D. (2010). Filsafat Hukum Mencari: Memahami dan Memahami Hukum. Laksbang Pressindo.

Rosikah, C. D., & Listianigsih, D. M. (2016). Pendidikan Antikorupsi Kajian Antikorupsi Teori dan Praktik (Tarmizi (ed.)). Sinar Grafika.

Sapulete, R. M. (2013). Transaksi Keuangan Mencurigakan Menurut Undang-Undang Nomor 8 Tahun 2010 Tentang Anti Pencucian Uang. Lex et Societatis, I(2), 148–159.

Setiadi, E., & Yulia, R. (2010). Hukum Pidana Ekonomi. Graha Ilmu.

Sholehuddin, M. (1997). Tindak Pidana Perbankan. Raja Grafindo Persada.

Sutedi, A. (2010). Hukum Perbankan Suatu Tinjauan Pencucian Uang, Merger, Likuidasi, dan Kepalitan. Sinar Grafika.

Downloads

Published

2023-03-30

How to Cite

Siregar, F. A. (2023). Penerapan Hukum Tindak Pidana Korupsi Dalam Perbankan. JURNAL HUKUM, POLITIK DAN ILMU SOSIAL, 2(1), 236–252. https://doi.org/10.55606/jhpis.v2i1.1457