Peranan PTATK Dalam Pemberantasan Korupsi Menuju Good Corporate Governance Sektor Keuangan  

Oleh:

Sadguna, I Gde Made

Jenis: Article from Journal - ilmiah nasional - tidak terakreditasi DIKTI
Dalam koleksi: Jurnal Hukum Bisnis vol. 24 no. 3 (2005), page 16-19.
Topik: good governance; korupsi; good corporate governance; keuangan

Ketersediaan

Perpustakaan Pusat (Semanggi) Nomor Panggil: JJ102.6 Non-tandon: 1 (dapat dipinjam: 0) Tandon: tidak ada

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Isi artikel

The act of corruption within financial institution may decrease level of properness of the institution against prevailing regulation and also weaken controlling system upon financial system, therefore, may result low rank efficicency, high risk level, and damage financial system function, and also cause a high cost of economy. Indonesian financial transaction reports and analysis center (INTRAC) as anti money laundering regime for financial sector has supportive impact on eradicating corruption. Tight implementation of know your customer (KYC) principle and obligatory report of suspicious financial transaction and also cash transaction report over IDR five hundred million may create apprehensive feeling of the corruptor about disguising his dirty money into a financial system.

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