Prevention of Fund Transfer Crime in Modern Banking Practice in Indonesia

Sewu, Lindawaty S. and Andersen, Christian and Haykal, Hassanain and Sirait, Yohanes Hermanto and Octora, Rahel and Tiopan, Demson and Kurniawan, Shelly (2022) Prevention of Fund Transfer Crime in Modern Banking Practice in Indonesia. Croatian International Relations Review, XXVII (90). pp. 269-287.

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Abstract

Fund transfer provides some customer convenience, but it can also be exploited as a means of committing crimes that affect people or the state's economy. To identify a new solution, a preventive approach must be implemented. The Police, Central Bank, and Financial Services Authority must collaborate to promote monitoring and systematized funds transfer practice. The government must also enhance regulation and align it with contemporary technologies. This study intends to examine an integrated technique for preventing money transfer crimes. As a normative study, this work investigated data from primary documents (legal material) and secondary documents using qualitative research methods (legal and non-legal material). This article found out that.

Item Type: Article
Contributors:
ContributionContributorsNIDN/NIDKEmail
UNSPECIFIEDSewu, Lindawaty S.UNSPECIFIEDUNSPECIFIED
UNSPECIFIEDAndersen, ChristianUNSPECIFIEDUNSPECIFIED
UNSPECIFIEDHaykal, HassanainUNSPECIFIEDUNSPECIFIED
UNSPECIFIEDSirait, Yohanes HermantoUNSPECIFIEDUNSPECIFIED
UNSPECIFIEDOctora, RahelUNSPECIFIEDUNSPECIFIED
UNSPECIFIEDTiopan, DemsonUNSPECIFIEDUNSPECIFIED
UNSPECIFIEDKurniawan, ShellyUNSPECIFIEDUNSPECIFIED
Uncontrolled Keywords: Prevention of Fund Transfer, Modern Banking, Indonesia
Subjects: K Law > K Law (General)
Depositing User: Perpustakaan Maranatha
Date Deposited: 09 Nov 2023 10:57
Last Modified: 09 Nov 2023 11:09
URI: http://repository.maranatha.edu/id/eprint/32232

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