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BANKING CRIME AND ITS RESPONSIBITY
November 17th 2011
 

Crimes can be done by the bank as a corporation. The number of consumers who have been victimized. Though the bank has a strategic role in national economy. Crime is generally quite large corporate bank. Therefore, it should be no protection of criminal law, both to the potential victim and real victims.

Under Law No. 7 of 1992, later amended by Act 10 of 1998, the corporation is not a subject of criminal law. This means that if the crime occurred in banking, the bank as a corporation is not criminally accountable. The concept of the Banking Act in line with the concept of the Penal Code are not familiar with the corporation as the subject of criminal law. Banking Act can be classified into legislation field of administrative law that contains criminal sanctions.

If banks do not recognize the normative corporate crime means no victims of crime in banking caused by corporate actions. There are three crimes that have not regulated the Banking Act. First, crimes involving giving misleading information to the public, especially prospective customers. Second, crimes involving the practice of banks in the bank. Third, the works that contain elements of corruption.

Thus, the Banking Act improved, especially to protect the interests of victims and the criminal responsibility of corporate bank. (hukumonline. 17 November 2011)

 
 
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16/08/2013
Revision of the Minister of Agriculture Regulation No. 26/2007 regarding Plantation Business Permit
05/07/2013
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18/06/2013
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