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 PENAWARAN EFEK MELALUI LAYANAN URUN DANA BERDASARKAN PRINSIP SYARIAH

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This study is entitled "Buying and Selling Practice of Bank Account Reviewed from Law Number 8 year 2010 Concerning The Prevention and Eradication of the Crime of Money Laundering". Buying and selling practice of bank accounts is often used as the modus operandi of money laundering. The bank account being traded is used to accomodate money/wealth resulting from illegal activities. However, the practice has not been clearly regulated in positive law in Indonesia. This study discussed how criminal law regulation was on buying and selling practice bank accounts if viewed from law number 8 of 2010 Concerning The Prevention and Eradication of the Crime of Money Laundering and how the prevention and criminal responsibility was by the bank as an institution that issued accounts against buying and selling practice of bank accounts. This is an analytical, descriptive and normative study with statutory and case approaches. The results of this study showed that buying and selling practice bank accounts if viewed from law number 8 of 2010 Concerning The Prevention and Eradication of the Crime of Money Laundering. To prevent misuse of accounts by customers, banks as the account issuing institution must take preventive measures by applying the Know Your Customer principle as well as the Customer Due Diligence and Enhanced Due Diligence principles in verifying the documents of prospective customers. In the event of an account, banks cannot be held accountable for account misuse done by the customer himself.

Availability
Inventory Code Barcode Call Number Location Status
2107004912T63825T638252021Central Library (Referens)Available but not for loan - Not for Loan
Detail Information
Series Title
-
Call Number
T638252021
Publisher
Palembang : Prodi Magister hukum Universitas Sriwijaya.,
Collation
xiii, 135 hlm.: ilus.; 29 cm
Language
Indonesia
ISBN/ISSN
-
Classification
346.080 7
Content Type
Text
Media Type
-
Carrier Type
-
Edition
-
Subject(s)
Hukum Bank, Hukum Perbankan
Prodi Magister Hukum
Specific Detail Info
-
Statement of Responsibility
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No other version available

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