Mewaspadai Pembobolan Bank Melalui Transaksi L/C  

Oleh:

Sumarwan

Jenis: Article from Journal - ilmiah nasional - tidak terakreditasi DIKTI
Dalam koleksi: Jurnal Hukum Bisnis vol. 24 no. 1 (2005), page 27-41.
Topik: transaksi perbankan; pembobolan bank; transaksi L/C

Ketersediaan

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

Lihat Detail Induk

Isi artikel

Obviously, robbing bank by using letter of credit is not "novum" in the criminal world of banking, because this white collar crime frequently occurs even in different dimension. This case has attacted our attention since it has occurred in two state own banks with the huge financial loses. The L/C is a bank arrangement whereby the issuing bank acting at the request and on the instructions of a customer or on its own behalf, to make a payment ot or to accept and pay bills of exchange drawn by the beneficiary. The letter is banking instrument generally use for export import transaction. On the criminal world from the blue collar till the white collar crime, there is cynical philosophy that the crime ocurs when there is chance to do it. Therefore the question, where is the chance ? In the breaking of L / C, there tips shall keep on watching, viz : since the agreement of sales contract signed till the issurance of L / C by the opening bank, when the benefiicary accepts the L / C till document delivery to the negotiating bank and then send the document to the opening, and when the opening bank accepts the document till delivery to the applicant (customer). The three events are critical time which may occur manipulation, falsification, and fictitious document for robbing the bank.

Opini Anda

Klik untuk menuliskan opini Anda tentang koleksi ini!

Kembali