Terobosan Hukum Dalam Rahasia Bank  

Oleh:

Soepraptomo, Heru

Jenis: Article from Journal - ilmiah nasional - tidak terakreditasi DIKTI
Dalam koleksi: Jurnal Hukum Bisnis vol. 24 no. 1 (2005), page 17-26.
Topik: hukum; terobosan hukum; rahasia bank

Ketersediaan

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

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Obviously understood that bank secrecy is such important thing as the core of business ethic between the bank and customer trust. Mostly, however the problem shows up when amongst the account holders are suspected to such criminal activities and then the dirty money may be transferred or deposited into a bank account. For the approval of suspicious crimes, the investigator party frequently facing with such difficulties in getting information of the suspected bank account because of bank secrecy. The banking law no. 10 of year 1998 has significant development in getting the access of information of bank account for the limited authority (court) for example, in the reason of committing corruption, money laundering, and tax fraud. On the ground of public interest, there is any exception for certain institution that may be allowed to get any information related to bank secrecy.

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