TY - JOUR
T1 - Prevention Model of Disguised Crime in Indonesian Banking Facing the Deviation Actions of The Credit Use/Side Streaming by Debtor
T2 - Theoretical Review On Risk Management Of Default Due To Side Streaming
AU - Yani, Mas Ahmad
AU - Mustofa, Muhammad
PY - 2019
Y1 - 2019
N2 - The purpose of this paper is to explore and conduct systematical research through reading materials (researching by reading) on the possibility of prevention steps to prevent or reduce the Deviation Actions of the Credit Use (Side Streaming) by Debtor in the Problem of Banking Credit Facilities Utilization in Indonesia. This paper is constructed by referring to one step of researching conducted by Ian Crow and Natasha Semmens in “Researching Criminology” (2006). It is stated that in researching by reading there are three approaches, they are (1) process of literature review; (2) process of reading and utilizing other people research findings; and (3) process of data analysis which is not used in researches, for example data taken from a writing in a newspaper or other mass media called content analysis. This research concludes that although the mode has been regulated in Law of Crime, the actions of side streaming have not been set up in banking crime actions in Indonesia. For the time being, side streaming occurs due to the availability of chances or opportunities and the possibility of using it to hide fraudulent misrepresentation actions.
AB - The purpose of this paper is to explore and conduct systematical research through reading materials (researching by reading) on the possibility of prevention steps to prevent or reduce the Deviation Actions of the Credit Use (Side Streaming) by Debtor in the Problem of Banking Credit Facilities Utilization in Indonesia. This paper is constructed by referring to one step of researching conducted by Ian Crow and Natasha Semmens in “Researching Criminology” (2006). It is stated that in researching by reading there are three approaches, they are (1) process of literature review; (2) process of reading and utilizing other people research findings; and (3) process of data analysis which is not used in researches, for example data taken from a writing in a newspaper or other mass media called content analysis. This research concludes that although the mode has been regulated in Law of Crime, the actions of side streaming have not been set up in banking crime actions in Indonesia. For the time being, side streaming occurs due to the availability of chances or opportunities and the possibility of using it to hide fraudulent misrepresentation actions.
UR - http://journal.uinjkt.ac.id/index.php/citahukum/article/view/12115
U2 - 10.15408/jch.v7i2.12115
DO - 10.15408/jch.v7i2.12115
M3 - Article
SN - 2356-1440
VL - 7
SP - 199
EP - 212
JO - JURNAL CITA HUKUM
JF - JURNAL CITA HUKUM
IS - 2
ER -