Revitalizing Criminal Liability Models in Banking Regulations: Towards Achieving Justice

Abstract

The current model of criminal liability for banking crimes does not provide certainty and justice. For this reason, legal reform is indispensable and can ensure justice in enforcing the law in the banking sector, ensuring that every offense receives appropriate punishment. The ultimate goal is to build a system that not only emphasizes sanctions but also prevention. Justness in banking regulation is not only about law enforcement but also about strengthening public confidence and maintaining financial sector stability. By integrating fairness as a key element, this article offers a view of how the banking sector can develop justness and sustainability for all parties involved.