{"title":"银行业腐败是一种职业犯罪","authors":"Ida Nurhayati, Indianik Aminah, Eri Ester Khairas","doi":"10.5220/0009895600960101","DOIUrl":null,"url":null,"abstract":": 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.","PeriodicalId":280539,"journal":{"name":"Proceedings of the 8th Annual Southeast Asian International Seminar","volume":"16 1","pages":"0"},"PeriodicalIF":0.0000,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":"{\"title\":\"Corruption in Banking as One Form of Professional Crime\",\"authors\":\"Ida Nurhayati, Indianik Aminah, Eri Ester Khairas\",\"doi\":\"10.5220/0009895600960101\",\"DOIUrl\":null,\"url\":null,\"abstract\":\": 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.\",\"PeriodicalId\":280539,\"journal\":{\"name\":\"Proceedings of the 8th Annual Southeast Asian International Seminar\",\"volume\":\"16 1\",\"pages\":\"0\"},\"PeriodicalIF\":0.0000,\"publicationDate\":\"1900-01-01\",\"publicationTypes\":\"Journal Article\",\"fieldsOfStudy\":null,\"isOpenAccess\":false,\"openAccessPdf\":\"\",\"citationCount\":\"0\",\"resultStr\":null,\"platform\":\"Semanticscholar\",\"paperid\":null,\"PeriodicalName\":\"Proceedings of the 8th Annual Southeast Asian International Seminar\",\"FirstCategoryId\":\"1085\",\"ListUrlMain\":\"https://doi.org/10.5220/0009895600960101\",\"RegionNum\":0,\"RegionCategory\":null,\"ArticlePicture\":[],\"TitleCN\":null,\"AbstractTextCN\":null,\"PMCID\":null,\"EPubDate\":\"\",\"PubModel\":\"\",\"JCR\":\"\",\"JCRName\":\"\",\"Score\":null,\"Total\":0}","platform":"Semanticscholar","paperid":null,"PeriodicalName":"Proceedings of the 8th Annual Southeast Asian International Seminar","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.5220/0009895600960101","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
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.