KAJIAN YURIDIS TINDAK PIDANA PEMBOBOLAN DANA NASABAH PT BANK INTERNATIONAL INDONESIA TBK (STUDI PUTUSAN PN SURAKARTA NOMOR : 108/Pid.SUS/2014/PN.Skt.)

NURANI, WIDIANIKA (2016) KAJIAN YURIDIS TINDAK PIDANA PEMBOBOLAN DANA NASABAH PT BANK INTERNATIONAL INDONESIA TBK (STUDI PUTUSAN PN SURAKARTA NOMOR : 108/Pid.SUS/2014/PN.Skt.). Other thesis, Universitas Sebelas Maret.

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    Abstract

    ABSTRACT Widianika Nurani. E0012394. 2016. Juridical Study of Fund Fraud by PT Bank International Indonesia Tbk’s Customer (Study of Decision PN Surakarta Number: 108/Pid.SUS/2014/PN.Skt.). Legal Writing. Law Faculty of Sebelas Maret University Surakarta). The purpose of this research are to know the rules of fund fraud criminal act in Indonesian positive law and to know the suitability of consideration of the judge in the District Court of Surakarta Number: 108 / Pid.SUS / 2014 / PN.Skt. with the legislation which occurred. This reserarch uses normative legal research which has prescriptive and applied character. This research uses a source of primary and secondary legal materials. The analysis technique uses deduction syllogism analysis technique, the technique present the regulation of fund fraud as the major premise, and the consideration of judges Surakarta District Court Number 108 / Pid.Sus / 2014 / PN.Skt. as the minor premise, then the conclusion can be drawn. Based on the result, this research concluded that the rules of fund criminal act in Indonesian positive law be regulated in Criminal Code or outside by Criminal Code, that is Act Number 7 of 1992 jo. Act Number 10 of 1998 about Banking, Act Number 3 of 2011 about Fund Transfer, and Act Number 8 of 2010 about Prevention and Eradication Criminal Act of Money Laundering. The consideration of judges Surakarta District Court Number 108/Pid.SUS/2014/PN.Skt. is not appropriate with the legislation which occurred in Indonesian positive law. Keywords: fund fraud, consideration of the judge, fund transfer

    Item Type: Thesis (Other)
    Subjects: K Law > K Law (General)
    Divisions: Fakultas Hukum > Ilmu Hukum
    Depositing User: Gun Gun Gunawan
    Date Deposited: 01 Dec 2016 16:06
    Last Modified: 01 Dec 2016 16:06
    URI: https://eprints.uns.ac.id/id/eprint/30103

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