Criminal referral

06:22 Oct 2, 2017
English to Indonesian translations [PRO]
Law/Patents - Finance (general) / bank
English term or phrase: Criminal referral
Definisi dan terminologi dalam bahasa indonesianya apa ya?

Thx.
Sista Armita
Indonesia
Local time: 21:54


Summary of answers provided
5indikasi kejahatan
ErichEko ⟹⭐
4 +1LTKM (Laporan Transaksi Keuangan Mencurigakan)
Viffah Yuniastuti
5laporan dugaan tindak pidana
Hipyan Nopri


  

Answers


23 mins   confidence: Answerer confidence 5/5
criminal referral
indikasi kejahatan


Explanation:

⚽ Per definisi, criminal referral itu semacam pelaporan terjadinya atau kecurigaan terjadinya kejahatan perbankan. Sebatas pengetahuan saya, belum ada istilah baku u/ ini. Tetapi, karena yang dilaporkan bisa sungguhan, namun bisa juga sekadar kecurigaan, indikasi kejahatan (dengan alternatif: isyarat kejahatan) bisa menutup kedua makna.

★彡 SURJAYA
https://ww3.fca.gov/readingrm/exammanual/New Exam Manual/1.5...
The Farm Credit Administration (FCA) Criminal Referral Form (hereinafter FCA Referral Form) is used by Farm Credit System (System) institutions to make referrals to law enforcement agencies of known or suspected criminal activity perpetrated against the institution by insiders or others...

http://www.pksciktim.org/2014/05/terkena-indikasi-kejahatan-...
Terkena Indikasi Kejahatan Perbankan, Bank Mandiri Memblokir ATM
PT Bank Mandiri (Tbk) menduga ada ribuan kartu anjungan tunai mandiri (ATM) nasabahnya yang terkena kejahatan perbankan. Oleh karena itu, Bank Mandiri melakukan pemblokiran terhadap kartu ATM yang terindikasi tersebut.

http://www.rumahdiahpitaloka.org/bongkar-indikasi-kejahatan-...
Indikasi kejahatan keuangan yang dilakukan DB harus dilihat pula sebagai ancaman terhadap kedaulatan bangsa ini, termasuk menguasai aset negara dengan kedok bisnis.

ErichEko ⟹⭐
Indonesia
Local time: 21:54
Works in field
Native speaker of: Native in IndonesianIndonesian
PRO pts in category: 219
Login to enter a peer comment (or grade)

54 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +1
criminal referral
LTKM (Laporan Transaksi Keuangan Mencurigakan)


Explanation:
Dari, uslegal.com, Criminal referral: When used in the context of banking, Criminal Referral Form was a form that was required to report every instance when a bank employee or affiliate committed or helped in committing crimes such as credit-card fraud, employee theft, or check-kiting. This form was in use from 1988 to 1996. However, now this form has been superseded by the suspicious-activity report.

Suspicious activity report kalau di perbankan Indonesia namanya Laporan Transaksi Keuangan Mencurigakan.


    https://definitions.uslegal.com/c/criminal-referral-form-banking/
    Reference: http://www.ppatk.go.id/backend/assets/uploads/20160930150032...
Viffah Yuniastuti
Indonesia
Local time: 21:54
Specializes in field
Native speaker of: Native in IndonesianIndonesian, Native in JavaneseJavanese
PRO pts in category: 4

Peer comments on this answer (and responses from the answerer)
agree  Prayudi Wijaya: https://definitions.uslegal.com/c/criminal-referral-form-ban...
91 days
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2 hrs   confidence: Answerer confidence 5/5
criminal referral
laporan dugaan tindak pidana


Explanation:
Jika dilihat isinya, criminal referral letter itu berupa laporan dugaan tindak pidana. CRL berlaku dari tahun 1988 sampai 1996.

Selain CRL, ada juga suspicious transaction report (STR, laporan transaksi mencurigakan), yg berlaku dari tahun 1990 hingga 1995.

Kedua laporan ini kemudian diganti dg suspicious activity report (SAR, laporan kegiatan mencurigakan) pada tahun 1996.

Karena dalam konteks sistem hukum AS ada tiga istilah untuk laporan mengenai dugaan tindak pidana keuangan, maka tentu juga ada tiga padanan istilahnya dalam bahasa Indonesia.

Karena itu, untuk membedakan padanan istilah dg dua istilah serupa lainnya, saya mengusulkan:

criminal referral [letter] = laporan dugaan tindak pidana

Rujukan:
http://www.documentcloud.org/documents/357554-criminal-refer...

Garner, Bryan A. 2014. Black's Law Dictionary. Tenth Edition. Thomson Reuters: St. Paul.

Hipyan Nopri
Indonesia
Local time: 21:54
Works in field
Native speaker of: Native in IndonesianIndonesian
PRO pts in category: 121
Login to enter a peer comment (or grade)



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