scholarly journals PERAN BANK INDONESIA DALAM PENANGGULANGAN TINDAK PIDANA PERBANKAN

2011 ◽  
Vol 11 (Edsus) ◽  
Author(s):  
Budiyono Budiyono
Keyword(s):  
National Economy ◽  
Banking Sector ◽  
White Collar Crime ◽  
National Development ◽  
White Collar ◽  
International Banking ◽  
Management Activity ◽  
Economy Growth ◽  
Economic Area ◽  
Strategic Role

Management activity in banking area Indonesia have strategic role to support national development execution. Referring to the mentioned, hence in face of national economy growth which is complex progressively and also financial system which progressively go forward, to be needed by adjustment of policy in economic area is including banking sector, adjustment needed in line with international banking norm growth. Law which have been invited in the Act No. 7, 1992 as have been altered and added with Act No. 10, 1998 about Banking, related to problem of doing an injustice to banking, this law is expected can close over lacking of found on previous law. Keyword :  banking crime, role, white collar crime

White-Collar Crime and Criminal Careers

2001 ◽  
Author(s):  
David Weisburd ◽  
Elin Waring ◽  
Ellen F. Chayet
Keyword(s):  
White Collar Crime ◽  
White Collar ◽  
Criminal Careers

Role of The Halal Industry in Recovering the National Economy in Covid-19 Pandemic

2020 ◽  
Vol 8 (2) ◽  
pp. 202-214
Author(s):  
Cucu Susilawati
Keyword(s):  
National Economy ◽  
Banking Sector ◽  
Developed Countries ◽  
Online News ◽  
Financial Industry ◽  
National Economic ◽  
Halal Food ◽  
Vigorous Growth ◽  
Business Sectors

The outbreak of the Covid-19 pandemic in Indonesia is attacking not only public health but also the economy. The presence of Covid-19 has many important impacts on developed countries. There are at least four industries most impacted by this pandemic, including households, MSMEs, companies and the financial industry. However, the halal industry is believed to be more resilient to the Covid-19 pandemic. This durability is because of the principles attributed to the halal sector, namely the importance of fairness, balance and openness. The author’s goal is therefore to carry out more in-depth research on the role of the halal industry in supporting the national economy, which is under pressure because of the COVID-19 pandemic. This type of study is a literature review with a material analysis approach that explores the conditions of the halal industry in Indonesia in depth. The material received is as books, published information, and online news. The findings of this study reveal that there are three halal business sectors that are believed to be more vulnerable to the Covid-19 pandemic in order to facilitate national economic recovery. Halal finance, halal food and halal fashion industries are among them. Halal finance from both the banking sector and the Islamic stock market has proved to be more robust than the mainstream financial sector. Besides guaranteed halal food, its wellbeing is also guaranteed, and halal fashion is now on the rise as Muslim fashion is increasingly innovative and global. We believe the three of them to have experienced vigorous growth, and also to continue to draw customers. And also after the Covid-19 pandemic, these three sectors could survive. Thus the halal industry also contributes to Indonesian economy.

Insider Trading: A White-Collar Crime and its Impact on Share Market

Think India ◽  
2014 ◽  
Vol 17 (3) ◽  
pp. 22-24
Author(s):  
Sreekumar Ray
Keyword(s):  
Stock Market ◽  
Insider Trading ◽  
White Collar Crime ◽  
White Collar ◽  
Adverse Impact ◽  
High Ranking ◽  
Internal Information ◽  
Indian Stock Market ◽  
The Impact

Since inception, the growth of the Indian stock market has been constrained through unethical, illegal and self-actualized activities of swanky persons involved in different capacities in the market. The stock market was trying to retrieve itself from the devastating effect of Harshad Mehta share market scam, when within a gap of ten years it was once again pushed into the darkness of the dungeon by another demon-child of the country- Ketan Parekh. Corporations have been looted by the insider traders, diversifying internal information to an external in lieu of cash. Investigations in the majority cases have proved the involvement of the high ranking officers of the companies in the crime, sophistically referred to as white-collar crime. It has an adverse impact on the growth and sustainability of the share market. Under the light of the above issue, this paper endeavors to study the impact of such crime on the share market. It focuses on the mechanism behind the insider-trading, its impact on the share market and the regulators supervision on the issue. Finally, suggestions have been provided which will contribute towards the dream of every Indian-a fraud-free share market focusing towards the overall development of the country.

scholarly journals A Black Box Warning: The Marginalization of White-Collar Crime Victimization

2019 ◽  
Vol 1 (1) ◽  
pp. 24-33 ◽  
Author(s):  
Mary Dodge
Keyword(s):  
Drug Administration ◽  
White Collar Crime ◽  
Wide Spectrum ◽  
Food And Drug Administration ◽  
White Collar ◽  
Black Box ◽  
Additional Research ◽  
Crime Victimization ◽  
Street Level ◽  
Victimization Research

The study of white-collar crime has become a subfield of criminology receiving great attention, though victimization calls for additional research. The black box warning, used by the Food and Drug Administration to denote potential serious hazards of a drug or device, is an apt metaphor for the neglect often associated with the identification, depth, consequences, and, at times, violent nature of white-collar crime victimization. Research on victims is evolving, though compared to street-level crime remains marginalized, despite the serious harms caused by the former. This article offers a review of what researchers have accomplished and identifies topics of concern. White-collar crime targets a wide spectrum of the population and a high number of people, but the black box of victimization demonstrates the need for research that further enhances knowledge and informs policy.

Forestalling the next epidemic of white-collar crime

2010 ◽  
Vol 9 (3) ◽  
pp. 641-654 ◽  
Author(s):  
Peter Grabosky ◽  
Neal Shover
Keyword(s):  
White Collar Crime ◽  
White Collar
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