PRAKTIK JUAL BELI REKENING BANK DITINJAU DARI UNDANG-UNDANG NOMOR 8 TAHUN 2010 TENTANG PENCEGAHAN DAN PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG

PUTRI, FADILAH JULIANA and Nashriana, Nashriana and Flambonita, Suci (2021) PRAKTIK JUAL BELI REKENING BANK DITINJAU DARI UNDANG-UNDANG NOMOR 8 TAHUN 2010 TENTANG PENCEGAHAN DAN PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG. Master thesis, Sriwijaya University.

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Abstract

This study is entitled "Buying and Selling Practice of Bank Account Reviewed from Law Number 8 year 2010 Concerning The Prevention and Eradication of the Crime of Money Laundering". Buying and selling practice of bank accounts is often used as the modus operandi of money laundering. The bank account being traded is used to accomodate money/wealth resulting from illegal activities. However, the practice has not been clearly regulated in positive law in Indonesia. This study discussed how criminal law regulation was on buying and selling practice bank accounts if viewed from law number 8 of 2010 Concerning The Prevention and Eradication of the Crime of Money Laundering and how the prevention and criminal responsibility was by the bank as an institution that issued accounts against buying and selling practice of bank accounts. This is an analytical, descriptive and normative study with statutory and case approaches. The results of this study showed that buying and selling practice bank accounts if viewed from law number 8 of 2010 Concerning The Prevention and Eradication of the Crime of Money Laundering. To prevent misuse of accounts by customers, banks as the account issuing institution must take preventive measures by applying the Know Your Customer principle as well as the Customer Due Diligence and Enhanced Due Diligence principles in verifying the documents of prospective customers. In the event of an account, banks cannot be held accountable for account misuse done by the customer himself.

Item Type: Thesis (Master)
Uncontrolled Keywords: Rekening, Jual beli, Tindak Pidana Pencucian Uang
Subjects: K Law > K Law (General) > K1-7720 Law in general. Comparative and uniform law. Jurisprudence
K Law > K Law (General) > K1066-1089 Banking
Divisions: 02-Faculty of Law > 74101-Law (S2)
Depositing User: Ms. Fadilah Juliana Putri
Date Deposited: 27 Sep 2021 04:58
Last Modified: 27 Sep 2021 04:58
URI: http://repository.unsri.ac.id/id/eprint/54954

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