JASA PRIVATE BANKING PADA LEMBAGA PERBANKAN SEBAGAI SASARAN DAN SARANA PENCUCIAN UANG

Bank can experience the risk used by criminal as purposes to do money laundry for their crime. The technique of money laundry is often used by bank industry. It is occurred because bank offer lots of services in flowing the money which can conceal the history of fund. One of them is private service of bank offered by bank in which it gives advantages for criminal to hide their crime. The role of private banker as advisors must be loyal to their customers, either for professionally or personally. It gives impact to customers that they do not response towards the criminality of the customers' activities. The culture of secret ness has spread and inserted to banking private industry. With the tight bank secret ness, it provides potential for money laundry purposes.