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Journal articles on the topic 'Banking crime'

Author: Grafiati

Published: 2 June 2025

Last updated: 31 July 2025

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1

Kabir, Musnun, and Md Mosharaf Hosen. "A Study of Financial Crimes in the Banking Sector of Bangladesh." International Journal of Law and Public Policy (IJLAPP) 6, no. 2 (2024): 49–57. http://dx.doi.org/10.36079/lamintang.ijlapp-0602.677.

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In recent years, Bangladesh has witnessed significant financial crimes within the banking sector, which pose a serious concern for the country. This research investigates the nature and contributing factors of financial crime in the banking sector, along with its primary causes and consequences. The study adopts a qualitative and descriptive approach to examine the modus operandi and impacts of such crimes. Secondary data have been collected from relevant literature, annual reports of Bangladesh Bank, and reviews of pertinent laws and legal cases. Additionally, this study explores various lega

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2

Romansa, Donny Dwija, Budi Santoso, and Joko Setiono. "Juridical Review of Law Enforcement against Criminal Acts in the Banking Sector." International Journal of Law and Politics Studies 5, no. 1 (2023): 157–64. http://dx.doi.org/10.32996/ijlps.2023.5.1.18.

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This study aims to analyze the juridical review of law enforcement against banking crimes. The research used a normative juridical method with a peruandang-invitation approach. The results of the study indicate that Banking Crime is a behavior, either in the form of commissioning or omission, using banking products as a means of conduct for the perpetrators or banking products as behavioral targets. The perpetrator has been determined as a criminal offense by law. Banking crime is a crime that fulfills the elements as referred to in Article 46 to Article 50A of the Banking Law or Article 59 to

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Kryński, Marcin. "Odpowiedzialność karna za wybrane przestępstwa związane z nielegalną działalnością parabankową – analiza prawno-dogmatyczna i kierunki zmian." Prawo w Działaniu 61 (March 31, 2025): 149. https://doi.org/10.32041/pwd.6107.

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The aim of this article is a legal and dogmatic analysis of selected crimes in the banking sector specified in the Act of 29 August 1997 – Banking Law, in connection with the crimes specified in the Penal Code. Due to the existing definitional problems, the article explains the meaning of three interrelated institutions in the polish law: parabank, lending institution, and shadow banking. Banking crimes were analysed in the context of numerous issues that pose interpretation difficulties. The connections between banking crime and organized crime were determined, and the important role of the P

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Nur, Aryanto, and Suhada Suhada. "Peranan Audit Forensik Dalam Mencegah Kejahatan Keuangan Perbankan Dengan Menggunakan Teknologi Informatika." Jurnal Ekonomika Dan Bisnis (JEBS) 4, no. 4 (2024): 689–707. http://dx.doi.org/10.47233/jebs.v4i4.1959.

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Financial crime is any activity that involves fraudulent or criminal behavior to gain personal financial gain. This is a criminal activity carried out by individuals or groups involved in financial crime activities, such as: money laundering, terrorism financing, fraud, tax evasion and identity theft. Financial crime has become a big problem and is detrimental to many parties, using increasingly sophisticated techniques, which requires a solution. In this research the author will focus on discussing banking financial crimes using information technology, because they seriously damage the reputa

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Baidi, Ribut, and Deni Setya Bagus Yuherawan. "PERTANGGUNGJAWABAN TINDAK PIDANA PERBANKAN PERSPEKTIF HUKUM PIDANA DAN UNDANG-UNDANG PERBANKAN." Journal Justiciabelen (JJ) 3, no. 1 (2023): 1. http://dx.doi.org/10.35194/jj.v3i1.2112.

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ABSTRAK Aktifitas bisnis dan pertumbuhan ekonomi di Indonesia mayoritas bergantung kepada sektor perbankan sebagai mitra permodalan melalui kredit maupun bentuk pinjaman lainnya. Namun, seiring perjalanan waktu, banyak terjadi penyimpangan yang mengarah kepada kejahatan perbankan, seperti kredif fiktif yang melibatkan nasabah/konsumen dan petugas perbankan, bocornya dokumen yang menyangkut kerahasiaan perbankan, dan kejahatan yang berkaitan dengan perijinan operasional perbankan. Artikel ini membahas tentang pertanggungjawaban tindak pidana perbankan perspektif hukum pidana dan undang-undang p

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Lee, Anne M., Randy Gainey, and Ruth Triplett. "Banking Options and Neighborhood Crime: Does Fringe Banking Increase Neighborhood Crime?" American Journal of Criminal Justice 39, no. 3 (2013): 549–70. http://dx.doi.org/10.1007/s12103-013-9228-0.

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Sari, Clara Mega Kharisma. "Upaya Menghadapi Kejahatan Terhadap Sistem Keamanan Perbankan Indonesia Di Era Cyberspace." Law, Development and Justice Review 7, no. 1 (2024): 75–89. http://dx.doi.org/10.14710/ldjr.7.2024.75-89.

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In this Cyberspace Era, the system of life in society, both Indonesian and world, has changed a lot, this can have a complete impact on people's lives, both in the form of positive and negative impacts. Along with the development of the cyber world, this is directly proportional to crime in the banking sector, these crimes are related to the banking security system. There are many crimes against the banking security system including carding crimes "credit card fraud", ATM or EDC "skimming", hacking, cracking, phishing "internet banking fraud", malware "virus/worm/trojan/bots", cybersquatting,

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Petryakova, L. A. "Peculiarities of the personality of a frauder committing a crime in the banking sphere in the Siberian federal district." Siberian Law Herald 3 (2022): 49–54. http://dx.doi.org/10.26516/2071-8136.2022.3.49.

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The article describes the criminological characteristics of the personality of a fraudster who commits a crime in the banking sector in the Siberian Federal District. The criminological characteristics of the identity of a fraudster who commits a crime in the banking sector in the Siberian Federal District is presented on the basis of a study of the materials of criminal cases and judicial practice in cases of fraud in the banking sector in the Siberian Federal District from 2015 to 2021. And contains data on socio-demographic characteristics (sex, age, place of residence, education, social st

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9

Manurung, Ridho Syahputra. "THE CRIMINAL LIABILITY FOR ILLEGAL BANKING ACCESS WHICH HARMS STATE FINANCES." Jurnal Pembaharuan Hukum 10, no. 3 (2023): 457. http://dx.doi.org/10.26532/jph.v10i3.33808.

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The misuse of developments in information technology has in fact given rise to a new mode of theft crime, namely the development of theft by certain parties who use electronic means. The purpose of this research is to know and analyze the Scope of Cyber Crime by accessing electronic banking systems that harm the Bank's finances, Legal Protection for Banks That Suffer Losses Due to Actors Accessing the Bank's Electronic System, Criminal Liability for Cyber Crime Actors By Accessing Electronic Banking Systems That Harm State Finances. The research method used is library research (library study),

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Klochko, Alyona, Oksana Kvasha, Zoia Zahynei, Mykola Logvinenko, and Mykola Kurylo. "Combating crime in the banking sector as a method for ensuring its stability (evidence from Ukraine)." Banks and Bank Systems 15, no. 1 (2020): 143–57. http://dx.doi.org/10.21511/bbs.15(1).2020.14.

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An effective system for combating banking crimes can ensure the stability of the Ukrainian banking sector. Developing such a system requires an analysis of public policy institutional instruments to counter threats to the banking system stability. The article proposes the crime counteraction concept for the Ukrainian banking system based on the analysis of scientific articles dealing with the issue, relevant provisions of legal acts and on the study of functions of law enforcement agencies, individual executive bodies, central public authorities, state collegial bodies, territorial NBU departm

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Arifin, Ridwan. "LAW ENFORCEMENT IN BANKING CRIMINAL ACT INVOLVING INSIDERS." Jambe Law Journal 1, no. 1 (2018): 55–90. http://dx.doi.org/10.22437/home.v1i1.7.

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The rise of news in the mass media related to burglary cases of bank customer funds further raises public awareness of the vulnerability of the banking sector used as a means (crimes through the bank) and as the target of crime against the bank. On the other hand, the awareness is intended to further convince each party that the bank in conducting its business activities must be managed and managed by parties who have integrity and good competence. The purpose of this research is to: (1) analyze and describe the implementation of the rule of law in handling banking criminal case involving insi

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Arifin, Ridwan. "LAW ENFORCEMENT IN BANKING CRIMINAL ACT INVOLVING INSIDERS." Jambe Law Journal 1, no. 1 (2018): 55–90. http://dx.doi.org/10.22437/jlj.1.1.55-90.

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The rise of news in the mass media related to burglary cases of bank customer funds further raises public awareness of the vulnerability of the banking sector used as a means (crimes through the bank) and as the target of crime against the bank. On the other hand, the awareness is intended to further convince each party that the bank in conducting its business activities must be managed and managed by parties who have integrity and good competence. The purpose of this research is to: (1) analyze and describe the implementation of the rule of law in handling banking criminal case involving insi

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13

Anggar Ramadhani Yudhistira, Nur Handayani, and Wahyu Prawesthi. "Pertanggungjawaban Tindak Pidana Perbankan Perspektif Hukum Pidana dan Undang-Undang Perbankan." Desentralisasi : Jurnal Hukum, Kebijakan Publik, dan Pemerintahan 1, no. 3 (2024): 198–214. https://doi.org/10.62383/desentralisasi.v1i3.342.

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Criminal acts in the banking sector are defined as all types of unlawful acts related to activities in carrying out bank business activities and intersect with the provisions of laws and regulations containing special criminal law and general criminal law. The purpose of this study is to determine the Accountability for Banking Crimes from the Perspective of Criminal Law and Banking Law. Using the Normative Juridical method.The practice or mode of violation of the bank procedure system carried out by bank employees and resulting in banking crimes is carried out with the following characteristi

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14

Sitanggang, Tikkos, Subhan Zein, and Sudarto Sudarto. "Money Laundering Crimes Through Banking in Indonesia." LITERATUS 7, no. 1 (2025): 105–18. https://doi.org/10.37010/lit.v7i1.1987.

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This thesis analyzes the crime of money laundering (TPPU) through banking in Indonesia, with a focus on the implementation of Law No. 8/2010 and the judge's consideration in Decision No. 208/PID.SUS/2018/PT.DKI. The background of this research includes the increase in money laundering crimes triggered by technological advances and globalization, which makes it easier for perpetrators to hide the origin of illegal funds. This research identifies various challenges in the implementation of the law, including the limited authority of relevant institutions, regulations in the banking sector, and c

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Rahma, Ida. "URGENSI PERAN PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN DALAM PENEGAKKAN HUKUM TINDAK PIDANA PENCUCIAN UANG." Jurnal Hukum Samudra Keadilan 17, no. 2 (2022): 193–204. http://dx.doi.org/10.33059/jhsk.v17i2.6204.

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Economic crimes attract enough these days. Types of crimes that damage the joints of the economic life of the nation is increasingly flour is handenrich the world participate. Crime of money laundering is one of the new dimension of economic crimes. Money laundering is the process done to change the out come of crimes such as corruption, narcotics, gambling, smuggling, and other serious crimes, with theuse of banking services for money derived from criminal acts with the intent to conceal the origin of money. Concerning combating money laundering in Indonesia is regulated by Law No.8 of 2010 o

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Arofah, Nida Rafa, and Yeni Priatnasari. "INTERNET BANKING DAN CYBER CRIME : SEBUAH STUDI KASUS DI PERBANKAN NASIONAL." Jurnal Pendidikan Akuntansi Indonesia 18, no. 2 (2020): 107–19. http://dx.doi.org/10.21831/jpai.v18i2.35872.

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Cyber crime merupakan kejahatan yang memanfaatkan perkembangan teknologi komputer khususnya internet. Internet banking adalah suatu bentuk pemanfaatan media internet oleh bank untuk mempromosikan dan sekaligus melakukan transaksi secara online, baik dari produk yang sifatnya konvensional maupun yang baru. Penelitian ini bertujuan untuk mengetahui pengaruh Penggunaan Internet Banking terhadap Cyber Crime di Wilayah Tegal khususnya pada nasabah PT. Bank Rakyat Indonesia (Persero), Tbk Kantor Cabang Tegal. Teknik pengumpulan data yang digunakan adalah dengan metode pengumpulan kuesioner. Populasi

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17

Paturochman, Iwan Ridwan. "Crime Analysis of Payment Transactions Using Checks and Giro Bilyets." Scholars International Journal of Law, Crime and Justice 6, no. 08 (2023): 389–92. http://dx.doi.org/10.36348/sijlcj.2023.v06i08.002.

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Background: The growing level of crimes committed by unscrupulous businessmen related to payments using blank checks or giro drafts makes it important to conduct research whether this includes criminal law in the realm of criminal law or only civil law. Object: The object of this research is a payment crime involving the use of blank checks and demand deposits in a banking environment. The purpose of this analysis is to ascertain whether this is a crime that belongs to the realm of crime or not. Method: The research method used is literature study and relevant data analysis. In this analysis,

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Singh Rao, Harshita. "CYBER CRIME IN BANKING SECTOR." International Journal of Research -GRANTHAALAYAH 7, no. 1 (2019): 148–61. http://dx.doi.org/10.29121/granthaalayah.v7.i1.2019.1043.

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With the headways in innovation, the Indian Managing an account Division has been at standard with the developing patterns and critical changes required in its tasks. The call for development has given this unit monstrous chances and therefore, banks are currently among the greatest recipients of the IT Insurgency. The multiplication in online exchanges mounting on advancements like NEFT (National Electronic Store Exchange), RTGS (Constant Gross Settlement) , ECS ( Electronic Clearing Administration) and portable exchanges is a look at the profound established innovation in saving money and bu

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Harshita, Singh Rao. "CYBER CRIME IN BANKING SECTOR." International Journal of Research - Granthaalayah 7, no. 1 (2019): 148–61. https://doi.org/10.5281/zenodo.2550185.

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With the headways in innovation, the Indian Managing an account Division has been at standard with the developing patterns and critical changes required in its tasks. The call for development has given this unit monstrous chances and therefore, banks are currently among the greatest recipients of the IT Insurgency. The multiplication in online exchanges mounting on advancements like NEFT (National Electronic Store Exchange), RTGS (Constant Gross Settlement) , ECS ( Electronic Clearing Administration) and portable exchanges is a look at the profound established innovation in saving money and bu

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Pelupessy, Eddy, and Farida Kaplele. "Legal Protection for Bank Customers Who are Victims of Electronic Information Technology Crimes in the Banking Sector in Jayapura City." Journal of Law, Politic and Humanities 5, no. 4 (2025): 2902–12. https://doi.org/10.38035/jlph.v5i4.1701.

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Banking crimes are increasing, and perpetrators do it in various ways that can ultimately harm customers. The purpose of this study is to find out and analyze how related laws protect customers who are victims of ITE crimes in the banking sector and how banks are responsible for these customers. This study uses a normative legal method, which means research in the legal field that uses secondary data. This secondary data includes laws and regulations, court decisions, legal theories, and scholarly opinions. The results of this study indicate that adequate legal protection for victims of crime

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Ellyona Putri, Kadek Devina, Mariano Wawan Latbin, and Gerald Aldytia Bunga. "Phenomenom Cyber Crime in Indonesia in the Digitalization Era." Journal of Digital Law and Policy 3, no. 2 (2024): 99–109. http://dx.doi.org/10.58982/jdlp.v3i2.549.

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Science and technology are increasingly developing rapidly and advancing, offering various interactions in human life. Information and communication technology continues to develop in the digital era, especially the internet, which has a big influence on people's life patterns. The development of the internet has triggered the emergence of a type of cyber crime which is usually known as Cyber Crime. Various cases of cyber crime (Cyber Crime) have emerged in Indonesia, especially in the banking sector. In the following years until now, in Indonesia there have been many incidents of Cyber Crime,

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Ternando, Albi. "Analysis of Criminal Crime Responsibility Against Perpetrators of Banking Corruption Crimes." SASI 29, no. 2 (2023): 234. http://dx.doi.org/10.47268/sasi.v29i2.1300.

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Introduction: The Banks as service providers need to provide maximum service to their customers and protect them from third parties trying to take over part or all of the customers' deposits and trust in the bank. Therefore, banks should regulate and establish procedures and mechanisms for the protection and provide solutions in the event of an action or activity that is detrimental to the customerPurposes of the Research: Based on the background of the problems described above, it can be formulated the problems that the writer will examine, namely: 1). How is the Criminal Accountability Again

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Thuy, Ha Le. "Crimes in the Banking Sector in The Laws of Vietnam and Some Countries Around the World." International Journal of Religion 5, no. 10 (2024): 649–58. http://dx.doi.org/10.61707/bj9pg464.

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Digital transformation has caused the banking industry today to face the challenges of newly arising crimes. In addition to traditional crimes like before, forms of electronic banking fraud or using high technology to commit crimes tend to increase. Because technological changes and developments have caused the banking system to fail to keep up with this development and are also the cause of this crime. The laws of Vietnam and other countries have also built a legal corridor to protect and prevent violations of the banking sector. This article studies the provisions of Vietnam's criminal law i

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Ibrahim, Dicky Malik, Yusuf Hidayat, and Fokky Fuad Wasitaatmadja. "Legal Protection of Banking Customers Who Are Victims Of Information And Electronic Transaction Crimes." Jurnal Ilmiah Penegakan Hukum 11, no. 1 (2024): 102–20. http://dx.doi.org/10.31289/jiph.v11i1.11099.

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This research stems from academic concerns about how legislative regulations maintain customers' security affected by crimes in electronic transactions and information in the banking sector, furthermore, regarding the legal protection of banking customers who are victims of information and electronic transactions crime. This study aims to determine and examine the legal protection of customers who are victims of information and electronic transaction crimes. The research method used is normative juridical research using a statutory and conceptual approach. The results showed that 1) Legislatio

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Mężyk, Anna, and Małgorzata Kozłowska. "Actions of government administration focused on prevention of tax crime in Poland." Central European Review of Economics & Finance 37, no. 2 (2022): 23–35. http://dx.doi.org/10.24136/ceref.2022.007.

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 Economic crimes generates losses both for state budget and private sector. Losses for state budget are primarily reducing revenues, obtaining undue revenues, and phishing subsidies. In private sector losses are connected to lowering income and decrease of competitiveness. Honest entrepreneurs have difficulties staying on market, because prices of their products cannot compete with the prices of goods by criminal groups, which does not pay taxes allowing them to offer lower prices. Economic crime concerns not only security and public order, but also state economic safety connecting to bu

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Nur Fadhilah Mappaselleng and Andar Siddik. "Criminological Analysis of Banking Crimes in Makassar City." Alauddin Law Development Journal 6, no. 2 (2024): 384–93. http://dx.doi.org/10.24252/aldev.v6i2.49125.

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This research aims to analyze the factors causing banking crime in Makassar City and the prevention efforts of the South Sulawesi Regional Police. Data was gathered from direct interviews with 20 respondents, including 10 investigators, 5 bank employees, and 5 victims of banking crime. The findings indicate that supervision, technological, economic, and opportunity factors are the main causes of banking crime in Makassar City. The police's preventive measures include legal counseling, patrols, routine supervision, community policing, and investigations. The research recommends revising the Ban

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I, Made Aditya Mantara Putra, Ibrahim Kosasih Johannes, and Nyoman Sukandia I. "The Nature of Customer and Bank Protection against Information Technology Based Crime Modes in the Banking Sector." International Journal of Social Science and Human Research 07, no. 12 (2024): 8909–17. https://doi.org/10.5281/zenodo.14326599.

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The process of globalization and the rapid development of the financial sector supported by advances in information technology have created a very complex financial system in the banking world. As technology develops, information technology-based banking services such as internet banking and other service supporting technology have become very important. Apart from having a positive impact, information and communication technology (ICT) in the banking sector also creates opportunities for crime to occur (cyber crime). The government has issued regulations to protect customers and banks from cr

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Jurgene, S., and O. B. Longe. "Development of One-Time Password (OTP) for ATM/POS : A Review of Related Works." advances in multidisciplinary & scientific research journal publication 26 (December 11, 2020): 55–60. http://dx.doi.org/10.22624/isteams/v26p7-ieee-ng-ts.

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This study is aimed at designing a One-Time Password (OTP) for ATM/POS. The emergence of the Internet Banking leads to the Introduction of Plastic payment cards that provide a suitable and secure medium which people conduct a variety of financial transactions. But with this exciting innovation, it has also led to crime opportunities called “PLASTIC FRAUDS”. Notwithstanding, this crime must be controlled and that is why the banks must adopt a preventive and proactive method to fight the crimes. This calls for a One-Time Password (OTP) for ATM/POS. In this paper, we reviuewed Related Literaure a

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Afdhali, Dino Rizka, and Handoyo Prasetyo. "Pengaturan Undang-Undang Darurat Nomor 7 Tahun 1955 dalam Rangka Pemberantasan Kejahatan Ekonomi di Indonesia." Journal Evidence Of Law 3, no. 3 (2024): 374–78. https://doi.org/10.59066/jel.v3i3.895.

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Economic crime is a new dimension of crime, the perpetrators of which consist of wealthy, intellectual and organized groups. Economic crime is also called white collar crime. Another characteristic of this crime is seen from its high mobility and is carried out not only in one region, but also across national borders. This article aims to explain the meaning and scope of economic crime, define the characteristics of economic crime and determine the regulation of economic crime in the Indonesian legal system. Based on the research, it was found that economic criminal law is part of the criminal

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Manotar, Tampubolon. "Banking Crime in The Digital Age: Tackling Emerging Challenges." International Journal of Social Science and Human Research 08, no. 05 (2025): 3503–14. https://doi.org/10.5281/zenodo.15487105.

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The rapid advancement of technology has significantly changed the banking industry, allowing for quicker transactions, improved customer experiences, and worldwide connectivity. However, this technological progress has also opened the door to complex banking crimes, including cyberattacks, data breaches, and identity theft. This research examines the intricate challenges that come with integrating technology in banking, focusing on how financial institutions manage the delicate balance between innovation and security. Using a multidisciplinary approach, the study incorporates case studies, reg

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Febiwati, Tritinta Palupi, and Siti Malikhatun Badriyah. "Money Laundering in the Perspective of Banking Law Case Study of Money Laundering at Bank BJB Semarang in 2024." International Journal of Social Science Research and Review 8, no. 2 (2025): 125–35. https://doi.org/10.47814/ijssrr.v8i2.2522.

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Money laundering is a serious crime that has a significant impact on the economic, social and security aspects of a country. This crime is usually committed in financial institutions such as banking with three stages: placement, layering, integration. This research uses a juridical- normative approach to examine the applicable regulations and identify weaknesses in their implementation. The results show that the crime of money laundering in banking is a serious matter and there must be a reconstruction of banking law and strict supervision. In addition, in the case study at Bank BJB Semarang,

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Ala’a Hashem Tarbeh, Ala’a Hashem Tarbeh. "The impact of financial cybercrimes on total quality standards according to Jordanian Islamic banks workers: أثر الجرائم المالية الإلكترونية على معايير الجودة الشاملة من وجهة نظر العاملين في البنوك الإسلامية الأردنية". مجلة العلوم الإقتصادية و الإدارية و القانونية 5, № 14 (2021): 24–1. http://dx.doi.org/10.26389/ajsrp.c270521.

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The study aimed to identify the impact of financial cybercrimes on total quality standards according to employees of Islamic banks in Jordan. Adopting the descriptive analysis method, and design a questionnaire was applied to a random sample of (293) employee, and the following results were reached: 1- According to Islamic banks employees, there is a negative impact of financial cybercrimes above mentioned. 2- There is a negative impact of infrastructure's targeting crime with software on the total quality standards. 3- There is a negative impact of the of payment's fraud crime represented by

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Моисеенко, М. А., and О. В. Короткова. "Professional crime in the tax sphere." Вестник Московской академии Следственного комитета Российской Федерации, no. 4(38) (December 18, 2023): 75–81. http://dx.doi.org/10.54217/2588-0136.2023.38.4.008.

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В статье проанализировано влияние цифровизации экономики, банковской, налоговой и финансово-хозяйственной сфер деятельности на формирование профессиональной преступности в налоговой сфере. Выявлены признаки современной налоговой профессиональной преступности, факторы, способствующие формированию профессиональной преступности в налоговой сфере. Рассмотрены способы совершения и выявления таких преступлений. The article analyzes the impact of digitalization of the economy, banking, tax and financial and economic spheres of activity on the formation of professional crime in the tax sphere. The sig

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Kadek Novi Darmayanti, Komang Febrinayanti Dantes, Si Ngurah Ardhya, and Muhamad Jodi Setianto. "TINDAK PIDANA PERDAGANGAN ORANG (HUMAN TRAFFICKING) SEBAGAI TRANSNATIONAL CRIME." Ganesha Law Review 4, no. 2 (2022): 33–42. http://dx.doi.org/10.23887/glr.v4i2.1425.

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Human trafficking is one of the transnational crimes that is a threat to global security which is one type of transnational crime coupled with illicit drug trafficking, maritime piracy, arms smuggling, money laundering, terrorism, international banking crimes and cybercrimes. The forms of trafficking in persons are divided based on the purpose of delivery, based on the victim, and based on the form of exploitation. Because of the massiveness of this crime, the United Nations formulated a protocol called the Palermo Protocol. In Indonesia, there are also special regulations regarding the crimin

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Gombiro, Cross, Mmaki Jantjies, and Nehemiah Mavetera. "A conceptual framework for detecting financial crime in mobile money transactions." Journal of Governance and Regulation 4, no. 4 (2015): 727–34. http://dx.doi.org/10.22495/jgr_v4_i4_c6_p8.

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Mobile money has made it possible for the unbanked to access financial service to areas previous not accessibly to traditional banking systems. Africa in particular, has indeed seen a growth in use of such services owing to the high penetration of mobile phones. While traditional banking services have been well regulated and secured, mobile money services are still new and vulnerable. Also, attacks and crimes targeting the internet, new technologies and new methods of payments have become sophisticated. This scenario requires novel proactive, real time techniques and solutions to detect financ

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Haykal, Hassanain, Yosep Seftiadi, Gneissa Beltsazar, Safna Khaerani, and Jillan Syifa. "Qualifications and Legal Enforcement of Money Cheating and Money Game Actions in Banking Transactions from the Perspective of Banking Laws." Journal of Law, Politic and Humanities 4, no. 6 (2024): 2181–91. https://doi.org/10.38035/jlph.v4i6.641.

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Violations of banking regulations and principles in banking practices carried out by certain parties for personal gain, such as commissioners, directors, shareholders, and bank employees. These actions, such as channeling profits to subsidiaries, maintenance billing, credit pipelines, and credit recycling, are categorized as Money Cheating. Meanwhile, Money Game is a form of illegal investment involving unauthorized fund collection, in accordance with the Banking Law. Although both practices appear to be fraudulent crimes, it is necessary to examine whether they constitute banking crimes or fi

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Cieśla, Rafał. "International co-operation in combating cybercrime. Selected issues." Nowa Kodyfikacja Prawa Karnego 47 (August 3, 2018): 91–103. http://dx.doi.org/10.19195/2084-5065.47.7.

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The article discusses selected aspects of international co-operation in combating selected types of cybercrime. The complex character of criminal activity besetting contemporary banking causes numerous difficulties and poses many challenges, such as detecting and apprehending perpetrators. Online banking crime constitutes a specific category, comprising cashless transactions and electronic data processing. The specific environment of online banking, where crime is committed, determines the nature of traces left by perpetrators; it also necessitates creation of new forensic methods based on mod

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Abdullah, Piter. "BANKING CRIME ANALYSIS AND THE EFFECTIVENESS OF BANKING SUPERVISION: COMBINING GAME THEORY AND THE ANALYTICAL NETWORK PROCESS APPROACH." Buletin Ekonomi Moneter dan Perbankan 13, no. 2 (2010): 215–34. http://dx.doi.org/10.21098/bemp.v13i2.391.

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A failed bank can spark a deep financial crisis throughout the whole country when ironically it may simply have been triggered by a banking crime perpetrated by an insider, i.e. the banker. Although banking crimes may pose a significant threat to financial sector stability, the potential risk of internal fraud has, hitherto, not been taken into account in banking supervision processes. This paper analyzes the effectiveness of banking supervision to uncover potential risks of banking crimes by combining game theory and the analytical network process approach. In this paper, the author conducts

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See, Benedictus Renny. "PERLINDUNGAN HUKUM BAGI NASABAH DAN BANK TERHADAP TINDAK KEJAHATAN BERBASIS TEKNOLOGI INFORMASI (CYBER CRIME)." Jurnal Hukum Caraka Justitia 2, no. 1 (2022): 54. http://dx.doi.org/10.30588/jhcj.v2i1.1035.

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<p><em>Banks as intermediary institutions and trust institutions as the driving force of a country's economy, in their activities, cannot be separated from the use of information technology to support their operations. The use of information technology by banks in addition to having a positive impact also has a negative impact that will threaten and harm the bank and its customers, if not managed properly. Banking crimes that use information technology, especially against bank products and services that use computers and internet networks (Cybercrime) will cause losses to customers

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Manu Kepakisan, I. Gusti Agung, and I. Made Walesa Putra. "Analysis of Banking Criminal Cases Based on The Perspective of Law Number 10 of 1998 Concerning Banking." West Science Interdisciplinary Studies 3, no. 06 (2025): 897–903. https://doi.org/10.58812/wsis.v3i06.1979.

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This study aims to analyze banking crimes based on the perspective of Law Number 10 of 1998 concerning Banking with a focus on cases of embezzlement of customer funds by bank employees. The method used is a literature study through a review of laws and regulations, scientific journals, articles, and related court decisions. The case of the loss of customer funds in the name of Sigit Prasetya at Bank BRI is the main focus in analyzing the elements of the crime and the relevant forms of legal responsibility. The results of the analysis show that banking crimes often occur due to the weak impleme

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Sidorova, Ekaterina Zakarievna, Evgenii Gennad'evich Usov, and Timur Firudinovich Aliev. "On the issue of interaction of operational units with banking institutions on crimes committed using information technology, including the Internet." Полицейская деятельность, no. 4 (April 2024): 103–20. http://dx.doi.org/10.7256/2454-0692.2024.4.70163.

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The subject of this study is the specifics of the interaction of operational units of internal affairs bodies with banking institutions on crimes committed using the Internet information and telecommunications network. The purpose of the work is to consider and resolve certain problematic aspects of this interaction. The relevance of the chosen topic has both theoretical and practical aspects of significance in modern realities. In the context of the dynamic growth of crimes using information technology, including the Internet, it is important to consider the issues of countering this type of

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Kumar, Ayush. "Critical Analysis of the Law Relating to Cyber Crime." International Journal for Research in Applied Science and Engineering Technology 10, no. 11 (2022): 2081–82. http://dx.doi.org/10.22214/ijraset.2022.47771.

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Abstract: The Cyber Crime is most popular Crime in the world the Cyber Criminals Crimes are the Committed day by day .This Crime commit the Computer and Internet in this Crime Criminals are hacking the Computer system, Mobile like that Hacking virus ,Worm attacks, DOS attack etc. The personal data are Theft Like that Bank account detail, e-mail, Mobile messages .The computer as a weapon using the computer system to commit real world Crimes like Cyber terrorism, IPR(Intellectual property infringing) contravention, credit card frauds, EFT (Electronic fund transfer) Frauds, Pornography etc. The C

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Putra, Riadhi Tedi, I. Nyoman Putu Budiartha, and Ni Made Puspasutari Ujianti. "Bentuk Perlindungan Hukum bagi Nasabah terhadap Pembobolan Rekening Nasabah oleh Pegawai Bank." Jurnal Interpretasi Hukum 1, no. 2 (2020): 181–85. http://dx.doi.org/10.22225/juinhum.1.2.2461.181-185.

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Legal protection for customers as consumers in the banking sector is an urgent matter, considering that there have been many incidents of theft of money through customer account hacking, even by bank employees themselves. The type of banking crime observed in this study is a banking crime involving bank employees. The choice of this type of crime is based on the fact that the majority of banking crimes that have recently occurred are committed by people involved as bank management team, so the causative factors need to be found immediately in order to determine the appropriate preventive measu

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Aditama, Ryan. "Penegakan Hukum Cyber Crime Terhadap Tindak Pidana Pencurian Uang Nasabah Dengan Cara Pembajakan Akun Internet Banking Lewat Media Sosial." Wajah Hukum 5, no. 1 (2021): 118. http://dx.doi.org/10.33087/wjh.v5i1.360.

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Crime in the field of cyberspace or commonly known as cyber crime basically refers to computer devices and technological devices that use a system connected to the internet as an element of its use. Progress in the field of information technology, which is the origin of the emergence of cyber crime, will legally bring both positive and negative impacts to the law itself. On the other hand, criminals, especially hackers who deliberately commit acts illegally to take someone's personal data, especially like Internet Banking users who are connected to the whatsapp number belonging to their bank a

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Nurjannatul Fadhilah, Aria Zurnetti, and Nani Mulyati. "Pertanggung jawaban Pidana Korporasi Pada Tindak Pidana Perbankan Dalam Rangka Pembaruan Hukum Pidana." Lareh Law Review 2, no. 1 (2024): 1–14. http://dx.doi.org/10.25077/llr.2.1.1-14.2024.

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Previously banking crimes committed by corporations tended to be difficult to enforce, because corporations weren’t the subject of criminal law, either according to the Criminal Code or the Banking Law. In order to reform the national criminal law, the government then promulgated the National Criminal Code and the PPSK Law which introduced a renewal of thought in the Indonesian criminal law regime. The reform led to a shift in the position of corporations as subjects of banking crimes. The issues raised are: 1) How does the position of corporations shift as the subjects of banking crime after

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Abraham Okandeji Omokanye, Akintayo Micheal Ajayi, Olawale Olowu, Ademilola Olowofela Adeleye, Ernest C Chianumba, and Olayinka Mary Omole. "AI-powered financial crime prevention with cybersecurity, IT, and data science in modern banking." International Journal of Science and Research Archive 13, no. 2 (2024): 570–79. http://dx.doi.org/10.30574/ijsra.2024.13.2.2143.

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Financial crime in modern banking has evolved significantly with the digital transformation of financial services, presenting unprecedented challenges to traditional prevention methods. This comprehensive review examines the integration of artificial intelligence (AI), cybersecurity frameworks, and data science methodologies in combating financial crime within the banking sector. We analyze the current state of AI-powered solutions, including machine learning models, real-time detection systems, and advanced analytics frameworks that have transformed financial crime prevention. The review synt

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Messner, Steven F. "Does fringe banking exacerbate neighborhood crime rates?" Criminology & Public Policy 10, no. 2 (2011): 431–33. http://dx.doi.org/10.1111/j.1745-9133.2011.00718.x.

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Kubrin, Charis E., Gregory D. Squires, Steven M. Graves, and Graham C. Ousey. "Does fringe banking exacerbate neighborhood crime rates?" Criminology & Public Policy 10, no. 2 (2011): 437–66. http://dx.doi.org/10.1111/j.1745-9133.2011.00719.x.

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Ashish Sharma. "IMPACTS OF CYBER CRIME ON INTERNET BANKING: A STUDY." Journal of Advanced Zoology 44, no. 2 (2023): 325–34. http://dx.doi.org/10.17762/jaz.v44i2.1280.

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Internet banking, often called e-banking, is a service that make use of information and communication technology. Due to flexibility and convenience internet banking is growing more and more popular. Computer criminals attempts to obtain unauthorized access to the data of various sectors including financial and commercial sectors in order to engage in criminal activity. As a consequence, while using Internet banking and related services, users are always concerned for their security. Here security doesn’t mean physical security of the person rather it means security of financial information.&#

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Syahda, Illa Fatika, Rizki Dwi Putra, Tazkia Suhaila Syafa, and Ester Stevany Putri Sinlae. "Prevention and Eradication of Money Laundering Crime in Banking." Veteran Law Review 7, no. 2 (2024): 222–31. http://dx.doi.org/10.35586/velrev.v7i2.8098.

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Preventing and combating money laundering (AML) in the banking sector has become an important focus for governments and financial regulators in many countries. Money laundering has important implications for economic stability and the integrity of the global financial system. This article provides an overview of ML prevention and elimination strategies implemented in the banking sector. The emphasis is on existing policies, regulations and practices designed to identify, monitor and prevent the flow of illicit funds through the banking system. In addition, an effective control framework and co

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