PERAN PERBANKAN DALAM PENCEGAHAN DAN PEMBERANTASAN TINDAK PIDANA NARKOTIKA
| Main Author: | Isnaem, Muhammad Zulamanah |
|---|---|
| Format: | Book application/pdf Journal |
| Terbitan: |
UI Scholars Hub
, 2021
|
| Subjects: | |
| Online Access: |
https://scholarhub.ui.ac.id/dharmasisya/vol1/iss1/14 https://scholarhub.ui.ac.id/cgi/viewcontent.cgi?article=1028&context=dharmasisya |
Daftar Isi:
- Narcotics crimes have become a tremendous problem for now. Narcotics crime continues to grow in every country, including Indonesia. With the globalization of banking, through the banking system, funds from the proceeds of narcotics crime, moving or moving beyond the state jurisdiction using bank secrecy issued by the banks. The role of Banks in the Prevention and Eradication of Narcotics Crimes must carry out the principle of customer due diligence. This is very useful to find out the latest position for users of banking services. There fore the role of the implementation of CDD is very broad, both in terms of internal banking itself, as well as global finance. Application of CDD, FATF and Basel Committee in the Prevention and Eradication of Narcotics Crimes.