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VOL. 6, ISSUE 3 (2024)
Characteristics of Sharia Bank employees' fraud actions against customer financing guarantees classified as corruption crimes
Authors
M Jan Jan Wijana, Ari Purwadi, Fries Melia Salviana
Abstract
This research aims to analyze the fraudulent actions of sharia bank
employees regarding customer financing guarantees which are classified as
criminal acts of corruption. The formulation of the problem in this article is
firstly the qualification of fraudulent acts of sharia bank employees which
qualify as criminal acts of corruption and secondly the judge's legal
considerations (ratio decedendi) regarding fraudulent acts of sharia bank
employees which qualify as criminal acts of corruption. This research is
normative legal research with statutory, conceptual and case approaches. The
results of this research are the findings related to the characteristics of
fraudulent actions of sharia bank employees who qualify as criminal acts of
corruption.
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Pages:272-276
How to cite this article:
M Jan Jan Wijana, Ari Purwadi, Fries Melia Salviana "Characteristics of Sharia Bank employees' fraud actions against customer financing guarantees classified as corruption crimes". International Journal of Law, Policy and Social Review, Vol 6, Issue 3, 2024, Pages 272-276
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