Corruption in Banking as One Form of Professional Crime

Ida Nurhayati, Indianik Aminah, Eri Ester Khairas

2019

Abstract

This study focuses on acts of corruption in banks, which must be interpreted as crimes in the profession of bankers. The goal is that bankers who commit fraud can be said as well as professional crimes, as well as prevention efforts. Professional crime as a form of occupational crime, which can occur because professionals in carrying out their profession have exclusive rights. Because professional expertise requires standard service standards, usually to carry out professional work requires a license to practice from the bureaucratic authority. The method used in this study is qualitative with a normative, social, and documentary juridical approach. As a result, bankers, as individual businessmen using bank / institutional facilities both as authorities, also use bank property facilities. From the customer side as a party on the outside, it often makes them feel facilitated, but in fact, the customer as a tool to realize the intention is very detrimental to the bank materially and not materially. Material losses can be in the form of not making funds and profits from the transaction to the bank, but instead becoming the personal profit of the perpetrator.

Paper Citation

in Harvard Style

Nurhayati I., Aminah I. and Khairas E. (2019). Corruption in Banking as One Form of Professional Crime. In Proceedings of the 8th Annual Southeast Asian International Seminar - Volume 1: ASAIS, ISBN 978-989-758-468-8, pages 96-101. DOI: 10.5220/0009895600002905

in Bibtex Style

@conference{asais19,
author={Ida Nurhayati and Indianik Aminah and Eri Ester Khairas},
title={Corruption in Banking as One Form of Professional Crime},
booktitle={Proceedings of the 8th Annual Southeast Asian International Seminar - Volume 1: ASAIS,},
year={2019},
pages={96-101},
publisher={SciTePress},
organization={INSTICC},
doi={10.5220/0009895600002905},
isbn={978-989-758-468-8},
}

in EndNote Style

TY - CONF

JO - Proceedings of the 8th Annual Southeast Asian International Seminar - Volume 1: ASAIS,
TI - Corruption in Banking as One Form of Professional Crime
SN - 978-989-758-468-8
AU - Nurhayati I.
AU - Aminah I.
AU - Khairas E.
PY - 2019
SP - 96
EP - 101
DO - 10.5220/0009895600002905