银行业腐败是一种职业犯罪

Ida Nurhayati, Indianik Aminah, Eri Ester Khairas
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引用次数: 0

摘要

本研究的重点是银行的腐败行为,这必须被解释为银行家职业的犯罪。其目标是,银行家的腐败行为既可以被视为职业犯罪,也可以被视为预防犯罪。职业犯罪作为职业犯罪的一种形式,其发生是由于专业人员在履行其职业职责时具有特殊的权利。因为专业的技能要求标准的服务标准,通常开展专业工作需要从官僚机构获得执业许可证。在这项研究中使用的方法是定性与规范,社会和文献法律的方法。因此,银行家作为个体商人既使用银行/机构设施作为当局,也使用银行财产设施。从客户一方作为当事人的角度来看,这往往使他们感到便利,但实际上客户作为工具来实现的意图实际上对银行在物质上和非物质上都是非常不利的。重大损失的表现形式可能是没有从交易中为银行赚取资金和利润,而是成为行为人的个人利益。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
Corruption in Banking as One Form of Professional Crime
: This study focuses on acts of corruption in banks which must be interpreted as crimes in the profession of bankers. The goal is that bankers who commit corruption can be said as well as professional crimes, as well as prevention efforts. Professional crime as a form of occupational crime, which can occur because professionals in carrying out their profession have special rights. Because professional expertise requires standard service standards, usually to carry out professional work requires a license to practice from the bureaucratic authority. The method used in this study is qualitative with a normative, social and documentary juridical approach. As a result, bankers as individual businessmen using bank / institutional facilities both as authorities, also use bank property facilities. From the customer side as a party on the outside it often makes them feel facilitated, but in fact the customer as a tool to realize the intention is actually very detrimental to the bank materially and non materially. Material losses can be in the form of not making funds and profits from the transaction to the bank, but rather becoming the personal profit of the perpetrator.
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