印尼秘密银行在法律建设中的开放实施

Novianti Novianti
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引用次数: 0

摘要

银行机构已被用作银行法欺诈的主要手段。一个国家缺乏银行监管和严格的银行保密制度,可能使银行诈骗者自由地利用银行设施进行违法行为。银行保密原则的刚性和封闭性是导致银行在银行诈骗中被广泛利用的因素之一。本文研究的问题是如何在法制建设中实施银行保密,以及在实施过程中面临的障碍。研究方法采用描述性研究与实证法律方法或社会学法学。这种类型的研究是一种检查图书馆资料(二手数据)或图书馆法研究的研究。本研究的数据来源为一级法律资料和二级法律资料,以及法律资料。本研究采用图书馆研究法、定性描述性数据分析方法。运用正义理论和权宜理论对研究问题进行了分析。研究结果表明,在银行保密信息披露过程中,执法人员有必要对其进行调查、起诉和保护
本文章由计算机程序翻译,如有差异,请以英文原文为准。
IMPLEMENTASI KETERBUKAAN RAHASIA BANK DALAM KONSTRUKSI HUKUM DI INDONESIA
Banking institutions have been used as the main means to commit fraudulent banking laws. The lack of regulations in banking and strict bank secrecy in a country can make it possible for perpetrators of banking fraud to freely take advantage of banking facilities for their violations. The rigid and closed nature of the principle of bank secrecy is one of the factors that can lead to the widespread use of banks in banking fraud. The problem in this study is how to implement bank secrecy in legal construction and the obstacles faced in implementing it. The research method uses a descriptive type of research with an empirical legal approach or sociological juridical. This type of research is a type of research that examines library materials (secondary data) or library law research. The data sources for this research are primary legal materials and secondary legal materials, as well as legal materials. This research uses Library Research, qualitative descriptive data analysis method. The research problems were analyzed using the theory of justice and the theory of expediency. The results of the study conclude that during the disclosure of bank secrecy it is necessary to be applied by law enforcers who carry out investigations, prosecutions, and
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