Research Article
Banking Legislation Renewal as a Preventive Effort of Banking Corruption Crime
@INPROCEEDINGS{10.4108/eai.6-3-2021.2306201, author={Felix Dalimartha and Faisal Santiago}, title={Banking Legislation Renewal as a Preventive Effort of Banking Corruption Crime}, proceedings={Proceedings of the 1st International Conference on Law, Social Science, Economics, and Education, ICLSSEE 2021, March 6th 2021, Jakarta, Indonesia}, publisher={EAI}, proceedings_a={ICLSSEE}, year={2021}, month={5}, keywords={legislation renewal; prevention; criminal code; corruption; banking}, doi={10.4108/eai.6-3-2021.2306201} }- Felix Dalimartha
Faisal Santiago
Year: 2021
Banking Legislation Renewal as a Preventive Effort of Banking Corruption Crime
ICLSSEE
EAI
DOI: 10.4108/eai.6-3-2021.2306201
Abstract
Empirically in Indonesia, banking corruption crime is almost done every year. For that reason, preventive action becomes crucial act to prevent corruption and banking crimes. Banking corruption crime is an action that against the law which usually be done by employees, directors, commissioners, shareholders, and/or banking affiliation parties that caused national financial losses to be the imposition of corruption crime on the party concerned. The stipulation that regulated about banking in Indonesia is occurred in Law Number of 1992 concerning Banking with relation to Law Number 10 of 1998 concerning Amended Law Number Year 1992 concerning Banking. While the stipulation concerning criminal code is stipulated in Law Number 31 of 1999 with conjunction to Law Number 20 of 2001 concerning Eradication of Corruption. As a preventive effort of banking corruption crime, then it needs comprehensive banking legislation renewal within the framework of national development in Indonesia. This research is purposed to understand the banking legislation renewal as a preventive effort of banking corruption crime. This research is a normative legal research which using statutory approach and conceptual.