| dc.description.abstract | In the banking world, the term bank secrecy is often an interesting topic for
debate among academics, practiti owners and politicians. This due to the curiosity of
the public whether the bank is healthy or not, problematic or not, but on the other
hand the bank is unlikely to wanti to provide information to the public because it
callides with bank secrecy as regulated in the article 1 (paragraph) 28 of Law
Number 10 of 1998 concerning the prevention and cradication of money laundering,
which reads bank secrecy is everything related to information regarding depositors
and their deposits. And article 40 (paragraph) 1 Law Number of 1998 concerning
banking. However bank secrecy can be breached or brached for law enforcement
puposes as regulated in article 41, article 41A, article 42, article 43, article 44 of law
number 10 of 1998 concerning banking. In addition, legal breakhtrougs against bank
secrecy are also regulated in article 28, article 72 of law number 8 of 2010
concerning the crime of money laundering.
This research is research that is carried out legally normative or juridicial
normative which refers to the legal norms contained in the legislation and norms that
exist in society.
This research was conducted by examining library materials which is also
known as library research. | en_US |
