Review of Criminal Liability Law Disbursement of Fictive Credit Funds by Banks in Perspective of Criminal Aspects of Banking
Abstract
Keywords
Full Text:
PDFReferences
Journals:
A'an Efendi, A Modern interpretation Over The Abuse of Authority in Corruption, Judicial Journal, 12 (3) December 2019
Diana Kartika Suci, Modus Operandi of Banking Crimes and Efforts to Overcome Them in Indonesia, Journal of State and Justice, 10 (2), August 2021
Elyana Novira & Uning Pratimaratri, Social Change and Banking Law in Indonesia, Unes Law Review, 6 (3) March 2024
Fransiska Novita Eleanora, White Collar Crime Law and Society, Scientific Forum, 10 (2) May 2013
Henni Muchtar, Criminal Law Policy in Combating Crime in the Banking World, Democracy, IX (1) 2010, p. 4
Ichsan Ansari. Investigation of Banking Crimes in the Form of Fictitious Credit at the Mitra Danagung Rural Credit Bank (BPR), Unes Law Review, 4 (2) December 2021
Jessica and R. Rahaditya, The Principle of Lex Specialis Derogat Legi Generalis Against Online Dating Application Fraud in Decision No. 431/Pid.B/2020/Pn.Jkt.Tim, Unes Law Review, 6 (4) June 2024
Kayla Zefanya, Criminal Legal Liability Caused by Banking Administrative Errors, Jurnal Dimensi Hukum, 9 (2), February 2025
M. Irsan Nasution, Patterns of Bank Criminal Responsibility in Relation to Banking Crimes, Adliya, 9 (1), January-June 2015
Sumaryono and Sri Kusriyah, The Criminal Enforcement of the Fraud Mode of Multiple Money (Case study Decision No.61 / Pid.B / 2019 / PN.Blora), Jurnal Daulat Hukum: 3 (1), March 2020
Books:
A. Abdurrahman, Encyclopedia of Economics, Finance, and Trade. Jakarta: PT. Pradnya Paramita. 1991
Budi Untung, Banking Credit in Indonesia, Ganesha, Yogyakarta, 2000
Chairul Huda, From No Crime Without Fault Towards No Criminal Responsibility Without Fault, Jakarta: Kencana Prenada Media Group, 2006
David Simons, Leerboek van het Nederlandsche Strafrecht, Groningen : P. Noordhoff, 1929
Edi Setiadi and Rena Yulia, Economic Criminal Law, Yogyakarta: Graha Ilmu, 2010
HA Rusman, Criminalistics Reveals Crimes According to the Facts, Cianjur, Element Press, 2017
Indriyanto Seno Adji, Corruption in State Apparatus Policy & Criminal Law, CV. Diadit Media, Jakarta, 2007
Johny Ibrahim, Theory and Methodology of Normative Legal Research, Bayumedia: Malang, 2006
Kanter and Sianturi. Principles of Criminal Law in Indonesia and Their Application. Storia Grafika. Jakarta. 2002
Malayu Hasibuan, Basic Management, PT. Gunung Agung, Jakarta, 2001
Neni Sri Imaniyati, Introduction to Indonesian Banking Law, Bandung: Refika Aditama, 2010
Obed Junior, Shafira Karima Ardhanareswari, Monika Anjaswari and Muhamad Faathir Justiano Bravita, Criminal Code based on Law No. 1 of 2023, Yogyakarta: Great Children, 2023
PAF Lamintang, Fundamentals of Indonesian Criminal Law, PT. Citra Adityta Bakti, Bandung, 1996
Ruddy Tri Santoso, Getting to Know the World of Banking, Yogyakarta: Andi Offset, 1996
Suyatno Tomas, The Basics of Credit, Jakarta: PT. Gramedia Media Pustaka, 2007
Thomas Suyatno, Credit Basics, PT. Gramedia Pustaka Utama, Jakarta, 2016
Veithzal Rivai, Andria Veithzal, Credit Management Hanbook, PT. Grafindo Persada, Jakarta, 2007
Wirjono Prodjodikoro, Principles of Criminal Law in Indonesia, Refika Aditama, Bandung, 2009
Internet:
https://news.detik.com/berita-jawa-barat/d-4188680/kredit-fiktif-rp-183-t-pejabat-bank-didakwa-20-tahun-bui
https://www.tempo.co/hukum/kasus-korupsi-yang-pernah-terjadi-di-bank-bjb-terbaru-dana-iklan-1218919
https://www.tempo.co/ekonomi/dulu-kasus-korupsi-menjerat-bank-bjb-syariah-kini-menimpa-bank-bjb--1218597
https://daerah.sindonews.com/berita/1290025/170/korupsi-rp65-miliar-dua-mantan-pegawai-btn-cikarang-ditahan
https://www.viva.co.id/berita/nasional/1110407-karyawan-korupsi-kredit-fiktif-rp4-2-miliardihukum-bui-lima-tahun
Regulation:
The 1945 Constitution of the Republic of Indonesia;
Criminal Code
Law Number 10 of 1998 concerning Amendments to Law Number 7 of 1992 concerning Regional Banking
Law Number 20 of 2001 concerning Amendments to Law Number 31 of 1999 concerning the Eradication of Criminal Acts of Corruption
DOI: http://dx.doi.org/10.30659/jhku.v20i3.48078
Refbacks
- There are currently no refbacks.

This work is licensed under a Creative Commons Attribution 4.0 International License.
Jurnal Hukum Khairu Ummah Indexed by :

![]() | Jurnal Hukum Khaira Ummah | |
Faculty of Law, Unissula | Copyright of Jurnal Hukum Khaira Ummah | |
Jalan Kaligawe Raya KM.4, Terboyo Kulon, Genuk, | ISSN ( 1907-3119 ) e-ISSN ( 2988-3334 ) | |
Semarang, Central Java, Indonesia, 50112 |