Analysis of Criminal Crime Responsibility Against Perpetrators of Banking Corruption Crimes
)
(1) Faculty of Law and Business Economics Adiwangsa Jambi University, Jambi, Indonesia
Corresponding Author
Abstract
Introduction: The Banks as service providers need to provide maximum service to their customers and protect them from third parties trying to take over part or all of the customers' deposits and trust in the bank. Therefore, banks should regulate and establish procedures and mechanisms for the protection and provide solutions in the event of an action or activity that is detrimental to the customer
Purposes of the Research: Based on the background of the problems described above, it can be formulated the problems that the writer will examine, namely: 1). How is the Criminal Accountability Against the Perpetrators of Banking Corruption Crimes in the City of Jambi? 2). What is the Basis of Consideration of the Panel of Judges to decide on the perpetrators of Banking Corruption Crimes (Case Study of District Court Orders No: 04/ Pid.Sus -TPK/2016/PN. Jmb)
Methods of the Research: The research method used was normative research. Based on the results of this study, it was concluded that banking crimes are a canteen of crimes that occur within the scope of banking. The complexity of these crimes causes the prosecution of perpetrators of these crimes to apply the Corruption Crime Act.
Results of the Research: The results show that or the findings of this study prove that the basis for the judge's decision for the perpetrators of criminal acts in the District Court decisions are aggravating and mitigating matters as stated in the decision.Keywords
DOI
10.47268/sasi.v29i2.1300
Published
2023-04-19
How To Cite
@article{SASI1300,
author = {Albi Ternando},
title = {Analysis of Criminal Crime Responsibility Against Perpetrators of Banking Corruption Crimes},
journal = {SASI},
volume = {29},
number = {2},
year = {2023},
keywords = {Criminal; Corruption; Banks; Banking Employees},
abstract = {Introduction: The Banks as service providers need to provide maximum service to their customers and protect them from third parties trying to take over part or all of the customers' deposits and trust in the bank. Therefore, banks should regulate and establish procedures and mechanisms for the protection and provide solutions in the event of an action or activity that is detrimental to the customerPurposes of the Research: Based on the background of the problems described above, it can be formulated the problems that the writer will examine, namely: 1). How is the Criminal Accountability Against the Perpetrators of Banking Corruption Crimes in the City of Jambi? 2). What is the Basis of Consideration of the Panel of Judges to decide on the perpetrators of Banking Corruption Crimes (Case Study of District Court Orders No: 04/ Pid.Sus -TPK/2016/PN. Jmb)Methods of the Research: The research method used was normative research. Based on the results of this study, it was concluded that banking crimes are a canteen of crimes that occur within the scope of banking. The complexity of these crimes causes the prosecution of perpetrators of these crimes to apply the Corruption Crime Act.Results of the Research: The results show that or the findings of this study prove that the basis for the judge's decision for the perpetrators of criminal acts in the District Court decisions are aggravating and mitigating matters as stated in the decision.},
issn = {2614-2961}, pages = {234--247} doi = {10.47268/sasi.v29i2.1300},
url = {https://fhukum.unpatti.ac.id/jurnal/sasi/article/view/1300}
}
Journal Article
Ade Juang Nirboyo, “Potensi Korupsi Dalam Perizinan Lingkungan Melalui Sistem Online Single Submission Pasca Peraturan Pemerintah Nomor 5 Tahun 2021 Tentang Penyelenggaraan Perizinan Berusaha Berbasis Risiko,” Jatiswara 36 no 2 (August 2, 2021): 219–28, DOI: https://doi.org/10.29303/jatiswara.v36i2.316.
A S Maggalatung, “Hubungan Antara Fakta, Norma, Moral, dan Doktrin Hukum Dalam Pertimbangan Putusan Hakim”.Jurnal Cita Hukum 2 no (2) (2012).
Bambang Waluyo, “Optimalisasi Pemberantasan Korupsi Di Indonesia,” Jurnal Yuridis 1 no 2 (August 25, 2017): 169–162, https://doi.org/10.35586/.v1i2.149.
D. A. Tawang . Penerapan Ketentuan Pemberantasan Tindak Pidana Korupsi dalam Kasus Kredit Macet Perbankan. Jurnal Hukum Prioris, 2 no (4) (2010), 220-228.
Fontian M. & H. Sayid MRN, “Konsep Perlindungan Hukum Perbankan Nasional Dikaitkan dengan Kebijakan Kepemilikan Tunggal terhadap Kepemilikan Saham oleh Pihak Asing dalam Rangka Mencapai Tujuan Negara Kesejahteraan”, Fakultas HukumUniversitas Islam Nusantara, Jurnal Hukum IUS QUIA IUSTUM NO. 4 Vol. 19 Oktober 2012, p. 525. DOI : https://doi.org/10.20885/iustum.vol30.iss1.art1.
Ida Bagus Ngurah Satwika Purwa and I Gusti Agung Ketut Sri Ardani, Peran Kepercayaan Nasabah Dalam Memediasi Pengaruh Kualitas Pelayanan Terhadap Kepuasan Nasabah, E-jurnal Manajemen Universitas Udayana, 7 no 1 2017, page.192.DOI : ,https://doi.org/10.24843/EJMUNUD.2023.v12.i01.
Ida Rahma. "Urgensi Peran Pusat Pelaporan Dan Analisis Transaksi Keuangan Dalam Penegakkan Hukum Tindak Pidana Pencucian Uang." MAQASIDI: Jurnal Syariah dan Hukum (2022):113 126. DOI:https://doi.org/10.47498/maqasidi.vi.1311.
Irwan Sapta Putra, "Tindak Pidana Korupsi Ditinjau Dari Ham Di Indonesia." Res Justitia: Jurnal Ilmu Hukum 2, no. 1 (2022): 87-105. DOI: https://doi.org/10.46306/rj.v2i1.27.
Roeslan Saleh, Perbuatan Pidana dan Pertanggungjawaban Pidana, Jakarta: Aksara Baru, 1981.
Sinurat, Fransiskus David Ferdy, Prins David Jemil Tamba, and Syawal Amry Siregar. "Pelaksanaan Penuntutan Terhadap Perkara Tindak Pidana Korupsi Oleh Kejaksaan Negeri Medan." JURNAL RECTUM: Tinjauan Yuridis Penanganan Tindak Pidana 4, no. 1 (2022): 541-554. DOI:http://dx.doi.org/10.46930/jurnalrectum.v4i1.1973.
Wicipto Setiadi, “Korupsi Di Indonesia Penyebab, Hambatan, Solusi Dan Regulasi,” Jurnal Legislasi Indonesia 15, no. 3 (November 21, 2018): 249–62, https://doi.org/10.54629/jli.v15i3.234.
Book
Adami Chazawi, Pelajaran Hukum Pidana Bagian I, Jakarta: Raja Grafindo Persada, 2001.
E.Y.Kanter dan S.R Sianturi, Asas-asas Hukum Pidana di Indonesia dan Penerapannya. Jakarta: Storia Grafika, 2002
Kasmir, Dasar-Dasar Perbankan, Jakarta: RajaGrafindo Persada, 2002.
Muhammad Ekaputra dan Abdul Kahir, Sistem Pidana di Dalam KUHP dan Pengaturannya Menurut Konsep KUHP Baru, Medan: Usu Press, 2010.
Marjono Reksodiputro, Kemajuan Pembangunan Ekonomi dan Kejahatan, Kumpulan Karangan, Buku Kesatu, Jakarta: Pusat Pelayanan Keadilan dan Pengabdian Hukum, 1994.
N.H.T. Siahaan, Money Laundering & Kejahatan Perbankan, Jakarta: Jala Permata, 2008.
Rachmadi Usman, Aspek-Aspek Hukum Perbankan di Indonesia, Jakarta: Gramedia Pustaka, 2001.
Thomas Suyatno, Kelembagaan Perbankan, Jakarta: Gramedia Pustaka Utama, 2014.
Thesis, Web Page, and Others
Arie Sundari, Tindak Pidana Perbankan ditinjau dari Undang-undang Pedrbankan dan Peraturan Perundang-undangan Terkait serta Permasalahan dalam Prakteknya, disampaikan dalam Seminar Tindak pidana di Bidang Perbankan, CFISEL, 2006.
Naskah Rancangan KUHP Baru Buku I dan II Tahun 2004/2005 (penjelasan). Lihat jugaRoeslan Saleh, Tindak Pidana dan Pertanggungjawaban Pidana, Lokakarya MasalahPembaharuan Kodifikasi Hukum Pidana Nasional Buku I, BPHN Departeman Kehakiman,Jakarta, 13-15 Desember 1982.
liputan6.com, December 7, 2021, https://hot.liputan6.com/read/4730252/pengertian-korupsi-menurut- para ahli-penyebab-dan-dampaknya.
: 816 times
Download : 397 times
Copyright (c) 2023 Albi Ternando
This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.
Email this article 
