PENGGUNAAN UNDANG-UNDANG PEMBERANTASAN TINDAK PIDANA KORUPSI TERHADAP TINDAK PIDANA DI BIDANG PERBANKAN
DOI:
https://doi.org/10.61393/tahqiqa.v14i1.60Keywords:
Penggunaan Undang-Undang, Tindak Pidana Korupsi, di Bidang perbankanAbstract
This article discusses relating to "The use of laws eradicating criminal
acts of corruption against criminal acts in the field of banking," As for the
emphasis of the problem in this article is how a criminal act committed by banks
can be categorized as a criminal act of corruption, and how the process the
application of the precautionary principle in banking (Prudencial Banking) can be
applied in corruption. In this article it is illustrated that the use of the Corruption
Crime Eradication Act in solving the problem of bad credit at state-owned banks
is more precise by looking at the reasons for the bad credit. When a party is
indeed proven to have acted that deviates from the original purpose of providing
the credit and fulfilling the elements against the law, enriching oneself / others /
corporation, and harming the state finances / the economy of the country, it is
appropriate to apply the Corruption Eradication Act. principles in banking law and
based on the applicable laws and regulations, the perpetrators of criminal acts in
the banking sector (owners / shareholders, management or bank employees) must
be responsible for irregularities in banking operations that meet the elements of
criminal acts in the banking sector and the elements of acts criminal corruption.
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