Haykal, Hassanain (2011) Penegakan Sanksi Pidana dan Administratif dalam Regulasi Perbankan sebagai Upaya Meminimalisir Tindak Pidana Window Dressing. Dialogia Iuridica, 2 (2). pp. 153-161. ISSN 2085-9945
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Penegakan Sanksi Pidana dan Alternatif.pdf - Published Version Download (279Kb) | Preview |
Abstract
Good management system is very important for the business continuity of a bank, so that the bank will be still credible in the society's opinion. Creating and increasing credibility from society can be done by applying prudential banking regulation principle, and not to do any acts that is classified into banking criminal act, such as window dressing. Contribution of legal sanction, especially criminal sanction is becoming a vital and a crucial thing in a regulation to be obeyed by every bank-as legal entity which is regulated, for minimizing criminal act like Window Dressing in banking business practices. Sanction is the most important part in law, which aim is to create consistencies in law implementation. Another aspect from sanction is to enforce legal rules to be obeyed by everybody, so that the law can work in agreement with the aim; to create order, legal certainty, and justice. Criminal sanction is an important sanction in relation with Window Dressing as a criminal act, in spite of there are any other sanction that can be applied such as administrative sanction. Administrative sanction in relation with Window Dressing, has not been regulated substantially in banking regulations, so it is necessary to formulate administrative sanction in banking regulation, in the context of Window Dressing, but, basically, both sanctions is intended for law enforcement, especially Law of Banking.
| Item Type: | Article |
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| Uncontrolled Keywords: | Prudential Banking, Window Dressing |
| Subjects: | K Law > K Law (General) |
| Depositing User: | Perpustakaan Maranatha |
| Date Deposited: | 15 Apr 2015 08:49 |
| Last Modified: | 02 Oct 2017 01:44 |
| URI: | http://repository.maranatha.edu/id/eprint/11812 |
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