*Five Years Citation in Google scholar (2016 - 2020) is. 1451*   *    IJPR IS INDEXED IN ELSEVIER EMBASE & EBSCO *       

logo

INTERNATIONAL JOURNAL OF PHARMACEUTICAL RESEARCH

A Step Towards Excellence
Published by : Advanced Scientific Research
ISSN
0975-2366
Current Issue
Article In Press
No Data found.
ADOBE READER

(Require Adobe Acrobat Reader to open, If you don't have Adobe Acrobat Reader)

Index Page 1
Click here to Download
IJPR 9[3] July - September 2017 Special Issue

July - September 9[3] 2017

Click to download
 

Article Detail

Label
Label
Development of Bank Secrecy Principle Regulations to Uncover Crimes and Increase State Revenue in Indonesia

Author: DHIAN INDAH ASTANTI, AGA NATALIS
Abstract: The purpose of this research is to find out and analyze the development of bank secrecy principle regulation in Indonesia, both related to the Indonesian government’s efforts to uncover various crimes and increase state revenues. The results showed that the regulation of bank secrecy principle that was initially more absolute gradually began to lead to a fairer and relative principle, given the many needs and interests of the community and the country, both from the domestic and international spheres, among others for the interest of increasing state revenues, disclosure of crimes, as well as the scope of transactions and interests of international relations. Considering that the basis of protection and guarantee of customer data is legislation (not contractual relationships), it is necessary to make a clear, standard, and integrated arrangement, both on the provisions of general principles, its understanding, its limitations, objectives, the authority of the relevant authorities, its exceptions, and the procedures of its application, so that its application is not interpreted differently, which in the end can harm the interests of bank customers and society in general.
Keyword: Regulatory Developments; Bank Secrecy; State Revenue
DOI: https://doi.org/10.31838/ijpr/2021.13.01.611
Download: Request For Article
 
Clients

Clients

Clients

Clients

Clients
ONLINE SUBMISSION
USER LOGIN


Username
Password
Login | Register
News & Events
SCImago Journal & Country Rank

Terms and Conditions
Disclaimer
Refund Policy
Instrucations for Subscribers
Privacy Policy

Copyrights Form

0.12
2018CiteScore
 
8th percentile
Powered by  Scopus
Google Scholar

hit counters free