Komplikasi Kerahasiaan Bank Untuk Tindakan Anti Pencucian Uang  

Oleh:

Sugarda, Paripurna P.

Jenis: Article from Journal - ilmiah nasional - tidak terakreditasi DIKTI
Dalam koleksi: Jurnal Hukum Bisnis vol. 16 (2001), page 37-40.
Topik: money laundering; kerahasiaan bank; anti pencucian uang

Ketersediaan

Perpustakaan Pusat (Semanggi) Nomor Panggil: JJ102.2 Non-tandon: 1 (dapat dipinjam: 0) Tandon: tidak ada

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Isi artikel

This article discuses about the complication of relationship between bank secret and an action against money laundering. Practically, the bank secrecy could become a veil to concela the man practicing money laundring, therefore the implementation of bank secrecy may have some implications toward action against money laundering such as : 1. how to make balance between privacy and the wish to build an effective system of the crime justice, and 2. how to protect interests of the state against money laundering in relation to foreign jurisdiction.

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