Prevention of Fund Transfer Crime in Modern Banking Practice in Indonesia


Prevention of Fund Transfer, Modern Banking, Indonesia


Fund transfer provides some customer convenience, but it can also be exploited as a means of committing crimes that affect people or the state's economy. To identify a new solution, a preventive approach must be implemented. The Police, Central Bank, and Financial Services Authority must collaborate to promote monitoring and systematized funds transfer practice. The government must also enhance regulation and align it with contemporary technologies. This study intends to examine an integrated technique for preventing money transfer crimes. As a normative study, this work investigated data from primary documents (legal material) and secondary documents using qualitative research methods (legal and non-legal material). This article found out that.