Disharmoni Hukum Dalam Perundangan Tentang Pencucian Uang  

Oleh:

Suhardi, Gunarto

Jenis: Article from Journal - ilmiah nasional - tidak terakreditasi DIKTI
Dalam koleksi: Jurnal Hukum Pro Justitia vol. 25 no. 2 (Apr. 2007), page 112-119.
Topik: Disharmoni Hukum; Pencucian Uang

Ketersediaan

Perpustakaan Pusat (Semanggi) Nomor Panggil: PP54.3 Non-tandon: 1 (dapat dipinjam: 0) Tandon: tidak ada

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Isi artikel

Issues on money laudering have become important issue to the banking communities recently due to the phenomenon that bad money has been channeled and transferred through the banking system. To cut off the flow of that bad money governments of develop world nations have thrust an effort to make the banking system open their eye and reporting business activites of most their client to authority. This is of course a duty that will in jeopardy to the very basic rule of the bank that is to hold the secret of their client's business activities. Moreover the duty to spying their customer's activities is beyond their usual expertises. On other words bankers are now forced to broke the very basic rule of banking secrecy stipulated on most of banking law.

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