Matches in SemOpenAlex for { <https://semopenalex.org/work/W2935780619> ?p ?o ?g. }
Showing items 1 to 77 of
77
with 100 items per page.
- W2935780619 abstract "<em>The Financial Services Authority in practice often face institutional problems that still rely on the position of outside investigators, but on the other hand it must maintain its independence. The purpose of this study is to examine and to analyze the Legal Problems of the Financial Services Authority and the National Police of the Republic of Indonesia in Enforcing Banking Crime. The method used in this study was the constructive paradigm. The research approach used was empirical juridical, namely legal research. The object of study were provisions and enforcement or implementation of legal provisions in action on every legal event that occurs in the community (in concreto). The data analysis used qualitative analysis. The results of the study found that the problem of the Financial Services Authority and the National Police of the Republic of Indonesia in conducting criminal acts against banking crimes was due to legislative factors or legal substance, structure and legal culture. Provisions of Article 183 of the Criminal Procedure Code, in which Civil Servant Investigators or PPNS are not necessarily able to collect all the evidence specified. The Second factor is the Law Enforcement Officials. In quality, the law enforcement factor that impedes the role of the FSA in investigating banking crimes is the limited professionalism in the field of investigation, so that knowledge and technical skills of investigation need to be improved. FSA in investigating banking crimes must recruit Police Investigators and Prosecutors, FSA must make an agreement with Polri in conducting investigations into banking crimes so that they can immediately arrest suspects who are considered to have committed banking criminal acts. The third is the cultural factors of society. In terms of the cultural factors of the community, the intensity of the community in its involvement in enforcement and supporting the investigation will be hampered by the lack of clarity in the position of the investigative institution.</em>" @default.
- W2935780619 created "2019-04-25" @default.
- W2935780619 creator A5029028263 @default.
- W2935780619 creator A5078286355 @default.
- W2935780619 creator A5091605132 @default.
- W2935780619 date "2019-04-08" @default.
- W2935780619 modified "2023-09-25" @default.
- W2935780619 title "Legal Problems of the Financial Services Authority and the National Police of the Republic of Indonesia in Enforcing Banking Crimes" @default.
- W2935780619 doi "https://doi.org/10.22158/jar.v3n2p116" @default.
- W2935780619 hasPublicationYear "2019" @default.
- W2935780619 type Work @default.
- W2935780619 sameAs 2935780619 @default.
- W2935780619 citedByCount "0" @default.
- W2935780619 crossrefType "journal-article" @default.
- W2935780619 hasAuthorship W2935780619A5029028263 @default.
- W2935780619 hasAuthorship W2935780619A5078286355 @default.
- W2935780619 hasAuthorship W2935780619A5091605132 @default.
- W2935780619 hasBestOaLocation W29357806191 @default.
- W2935780619 hasConcept C105795698 @default.
- W2935780619 hasConcept C111472728 @default.
- W2935780619 hasConcept C120936955 @default.
- W2935780619 hasConcept C121955636 @default.
- W2935780619 hasConcept C138885662 @default.
- W2935780619 hasConcept C139043278 @default.
- W2935780619 hasConcept C144133560 @default.
- W2935780619 hasConcept C17744445 @default.
- W2935780619 hasConcept C199521495 @default.
- W2935780619 hasConcept C199539241 @default.
- W2935780619 hasConcept C2779777834 @default.
- W2935780619 hasConcept C2780262971 @default.
- W2935780619 hasConcept C33923547 @default.
- W2935780619 hasConcept C35651441 @default.
- W2935780619 hasConcept C522695570 @default.
- W2935780619 hasConcept C83009810 @default.
- W2935780619 hasConceptScore W2935780619C105795698 @default.
- W2935780619 hasConceptScore W2935780619C111472728 @default.
- W2935780619 hasConceptScore W2935780619C120936955 @default.
- W2935780619 hasConceptScore W2935780619C121955636 @default.
- W2935780619 hasConceptScore W2935780619C138885662 @default.
- W2935780619 hasConceptScore W2935780619C139043278 @default.
- W2935780619 hasConceptScore W2935780619C144133560 @default.
- W2935780619 hasConceptScore W2935780619C17744445 @default.
- W2935780619 hasConceptScore W2935780619C199521495 @default.
- W2935780619 hasConceptScore W2935780619C199539241 @default.
- W2935780619 hasConceptScore W2935780619C2779777834 @default.
- W2935780619 hasConceptScore W2935780619C2780262971 @default.
- W2935780619 hasConceptScore W2935780619C33923547 @default.
- W2935780619 hasConceptScore W2935780619C35651441 @default.
- W2935780619 hasConceptScore W2935780619C522695570 @default.
- W2935780619 hasConceptScore W2935780619C83009810 @default.
- W2935780619 hasLocation W29357806191 @default.
- W2935780619 hasOpenAccess W2935780619 @default.
- W2935780619 hasPrimaryLocation W29357806191 @default.
- W2935780619 hasRelatedWork W2052991036 @default.
- W2935780619 hasRelatedWork W2382747969 @default.
- W2935780619 hasRelatedWork W2514656120 @default.
- W2935780619 hasRelatedWork W2590473784 @default.
- W2935780619 hasRelatedWork W2766210065 @default.
- W2935780619 hasRelatedWork W2885854399 @default.
- W2935780619 hasRelatedWork W2933986032 @default.
- W2935780619 hasRelatedWork W2942938278 @default.
- W2935780619 hasRelatedWork W2945132039 @default.
- W2935780619 hasRelatedWork W2984016069 @default.
- W2935780619 hasRelatedWork W3010924288 @default.
- W2935780619 hasRelatedWork W3021409158 @default.
- W2935780619 hasRelatedWork W3046257064 @default.
- W2935780619 hasRelatedWork W3112891175 @default.
- W2935780619 hasRelatedWork W3115955312 @default.
- W2935780619 hasRelatedWork W3176924240 @default.
- W2935780619 hasRelatedWork W3199961058 @default.
- W2935780619 hasRelatedWork W1775858732 @default.
- W2935780619 hasRelatedWork W2119809235 @default.
- W2935780619 hasRelatedWork W3090246967 @default.
- W2935780619 isParatext "false" @default.
- W2935780619 isRetracted "false" @default.
- W2935780619 magId "2935780619" @default.
- W2935780619 workType "article" @default.