Wacana Hukum
Vol 11, No 1 (2012): Wacana Hukum

PENANGGULANGAN TINDAK PIDANA PENIPUAN TERKAIT DENGAN TRANSAKSI TRANSFER DANA PADA SEKTOR PERBANKAN


Ratnawati, Theresia Endang



Article Info

Publish Date
29 Nov 2013

Abstract

Abstrak: Fraudulent acts have caused many casualties bank customers. therefore necessary lawsto protect customer responsive acting in good faith. With the issuance of Law No.8/2010, the bank actually had a legal basis to delay the transaction. Transaction delayis an act of financial services providers to not carry out transactions on their owninitiative, or upon order of the investigator, the prosecutor and the judge's order. ByLaw No. 8/2010, the bank can delay the transaction and refund the remaining funds tocustomers who become victims of fraud to protect consumers acting in good faith.Key words: transfer of funds, bank.


Copyrights © 2013






Download : Full PDF (64.726 KB)
Original Source : https://ejurnal.unisri.ac.id/index.php/Wacana/article/view/725
Google Scholar : Check in googleschoolar

Journal Info

Abbrev

Wacana

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

JURNAL WACANA HUKUM is a peer-reviewed journal published by Faculty of Law Universitas Slamet Riyadi. It published twice times a year (Juni and Desember). JURNAL WACANA HUKUM aims to provide a forum for lecturers and researchers to publish the original articles about Law ...