Criminal Sanctions Against Empty Bilyet Giro Issuers in Indonesia
نویسندگان
چکیده
Bilyet Giro is part of banking services in Indonesia carried out by conventional commercial banks. Conventional banks are closely related to people's economic activities. The use as a means payment began be felt businesses, so the introduction and sign that public knows important role giral payment. For issuers who issue empty bilyet giro will receive administrative sanctions form inclusion customer's name into Blank Withdrawal Black List, customer required return remaining unused blanks. listed blacklist expires, then can accepted again bank customer. However, if issuer an has indication it should suspected after investigation process turns there element fraud, criminal imposed stipulated Criminal Code. Guarantee legal certainty application principle stated Article 1 paragraph (1) Code, namely person only punished for his actions, those actions have been regulated advance Law. No matter how evil act is, not punishable no law prohibiting mentions its sanctions. (Article Code).
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ژورنال
عنوان ژورنال: Jurnal Indonesia Sosial Sains
سال: 2023
ISSN: ['2723-6595', '2723-6692']
DOI: https://doi.org/10.59141/jiss.v4i08.860