STRATEGI ANTI FRAUD BANK INDONESIA UNTUK MENCEGAH KECURANGAN YANG DILAKUKAN PEGAWAI BANK PADA BISNIS PERBANKAN DI INDONESIA
The unfolding of fraud cases in the banking sector are detrimental to customers and/or the Bank has encouraged encouraged for Bank Indonesia as the banking regulator to issue a Circular Letter No. 13/28/DPNP on the Application of Anti-Fraud Strategy for Commercial Banks on December 9, 2011. This stu...
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| Main Authors: | , |
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| Format: | Theses and Dissertations NonPeerReviewed |
| Published: |
[Yogyakarta] : Universitas Gadjah Mada
2013
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| Subjects: | |
| Online Access: | https://repository.ugm.ac.id/126203/ http://etd.ugm.ac.id/index.php?mod=penelitian_detail&sub=PenelitianDetail&act=view&typ=html&buku_id=66406 |
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| Institution: | Universitas Gadjah Mada |
| Summary: | The unfolding of fraud cases in the banking sector are detrimental to
customers and/or the Bank has encouraged encouraged for Bank Indonesia as the
banking regulator to issue a Circular Letter No. 13/28/DPNP on the Application of
Anti-Fraud Strategy for Commercial Banks on December 9, 2011. This study intends
to carry out a critical analysis of the mentioned of Bank Indonesia Circular Letter
No.13/28/DPNP. The purpose of this research is to reveal and analyze (1) factors
that trigger of the occurrence of fraud committed by bank employees in the banking
business in Indonesia |
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