Tindak Pidana di Bidang Perbankan dalam Transaksi Perdagangan Luar Negeri dengan Menggunakan Letter Of Credit

  • I Wayan Dodi M. Putra
  • Ni Luh Made Mahendrawati Universitas Warmadewa
  • Ni Komang A. Styawati Universitas Warmadewa

Abstract

Letter of Credit/LC is an interbank payment transaction instrument whose legal arrangements have been established both nationally and internationally. In this study, the writer wants to know how the regulation of criminal acts in the banking sector against foreign transactions through letters of credit, and the criminal sanctions that make the issuing bank a victim in foreign trade transactions using the letter of credit , uses this type of normative research. sources of primary, secondary, and tertiary rules. This thesis uses the type of search, recording and documentation Analysis of legal sources is carried out systematically using legal arguments and the results are presented descriptively. The conclusion is that the regulation of foreign trade crimes through Letter of Credit is regulated in UPC-DC600 and PP No. 1/1982 as well as Law No. 10/1998 on banking. Sanctions for violating foreign transactions through a Letter of Credit can be subject to criminal sanctions and fines in accordance with the provisions of Article 49 (1) of Law No. 10/1998.

References

Afriastuti, O. M. (2009). Penggunaan Letter of Credit (L/C) pada PT. Kusumahadi Santosa di Jaten Karanganyar. Universitas Sebelas Maret Surakarta.
Alysianingrum, T., Budiharto, & Lestari, S. N. (2019). Perlindungan Hukum Bagi Advising Bank Yang Menerima Dokumen Palsu Dalam Transaksi Menggunakan Letter of Credit (L/C). Diponegoro Law Journal, 8(4), 2823–2834.
Andhibroto, S. (1991). Letter of Credit dalam Teori dan Praktek. Dahara Prize.
Ariawan, I. G. K. (2013). Metode Penelitian Hukum Normatif. Kertha Widya Jurnal Hukum, 1(1), 21–30.
Firdaus, M. R. (2016). Penerapan ucp atas ketidaksesuaian dokumen pada transaksi Letter Of Credit dalam putusan Mahkamah Agung Nomor: 141 pk/pid. sus/2009. Universitas Islam Negeri Syarif Hidayatullah.
Hadjon, P. M. (1987). Perlindungan Hukum Bagi Rakyat di Indonesia. Bina Ilmu.
M.S, A. (1991). Ekspor-Impor Teori dan Penerapanya. Pustaka Binaman Pressindo.
M.S, A. (1996). Letter of Credit dalam Bisnis Ekspor Impor. Pustaka Binaman.
Purwoko, S. W. (2015). Aspek Hukum Bisnis Bank Umum. Nine Seasons Communication.
Saleh, A. A. A. (2003). Penegakan hukum Pidana Terhadap Tindak Pidana di Bidang Perbankan. Universitas Airlangga.
Published
2022-03-29
Abstract viewed = 43 times
PDF downloaded = 89 times