PEMBOBOLAN REKENING NASABAH BANK RIAU KEPRI
DOI:
https://doi.org/10.24912/pserina.v1i1.17483Abstract
Banks are an important element in running the economy of a country. Sending, storing, and exchanging money can be done so that banks are important and must exist in a country. In this day and age, technology is very sophisticated, everything can happen, especially crimes committed by irresponsible people. One of the crimes in the banking world is the burglary of a bank customer account in Riau Riau Islands which makes many customers restless. If it is not handled properly, similar crimes will repeat themselves and destroy the trust of bank customers, so the author conducts an analysis for this case. Banking crimes are increasingly being carried out so that the perpetrators must be punished accordingly in order to have a deterrent effect. The purpose of this paper is to analyze banking crimes, increase awareness of banking crimes, and learn more about the Banking Act. In this scientific work, the author uses qualitative methods so that the data generated from the results of observations and community research as well as the information provided to examine more deeply and find the meaning of the case. Based on the results of the analysis, the author can conclude that bank security must be further tightened and improved so that similar crimes do not occur so that customers can calmly store their money in the bank and customers must also increase their awareness of their own accounts to always ensure the amount of balance they have.References
?Bukara, M. P. (n.d.). PEMBERANTASAN TINDAK PIDANA PERBANKAN DI INDONESIA MENURUT UNDANG-UNDANG NOMOR 10 TAHUN 1998.
https://ejournal.unsrat.ac.id/index.php/lexcrimen/article/view/14145/13719
Faridah, H. (2018). JENIS-JENIS TINDAK PIDANA PERBANKAN DAN PERBANDINGAN UNDANG-UNDANG PERBANKAN.
https://journal.unsika.ac.id/index.php/positum/article/view/2896/1755
Fathia, Z. (2013). TANGGUNG JAWAB KOMISARIS BANK DAN BANK TERHADAP PELAKSANAAN KEBIJAKAN INTERNAL BANK YANG BERTENTANGAN DENGAN PERATURAN PERUNDANG-UNDANGAN PERBANKAN.
https://repository.unpad.ac.id/frontdoor/index/index/year/0000/docId/128348
Kurnia, K. d. (2018). SISTEM PERTANGGUNGJAWABAN PIDANA KORPORASI BAGI LEMBAGA PERBANKAN DALAM UNDANG-UNDANG REPUBLIK INDONESIA NOMOR 10 TAHUN 1998 TENTANG PERUBAHAN ATAS UNDANG-UNDANG REPUBLIK INDONESIA NOMOR 7 TAHUN 1992 TENTANG PERBANKAN.
https://jurnal.unsur.ac.id/jmj/article/view/838
Nuraeni, L. A. (2019). TINDAK PIDANA PERBANKAN BERDASARKAN UNDANG-UNDANG NOMOR 10 TAHUN 10 1998 TENTANG PERUBAHAN ATAS UNDANG-UNDANG NOMOR 7 TAHUN 1992 TENTANG PERBANKAN.
file:///C:/Users/yolaf/Downloads/3179-File%20Utama%20Naskah-7250-1-10-20191221.pdf
https://mediaindonesia.com/politik-dan-hukum/328481/pelanggaran-sop-bank-bukan-pidana