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All Journal Yustisia Merdeka : Jurnal Ilmiah Hukum Walisongo Law Review (Walrev) Jurnal Daya Mas : Media Komunikasi dan Informasi Hasil Pengabdian dan Pemberdayaan Masyarakat Welfare State Jurnal Hukum SHARE Journal: Studi Hukum Keuangan Negara/Daerah
Mohammad Choirul Anam
Universitas Merdeka Madiun
Humanities Economics, Econometrics & Finance Education Law, Crime, Criminology & Criminal Justice Public Health Social Sciences

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Legal Certainty on Corruption in Banking offences in the Indonesian Criminal Justice System Mohammad Choirul Anam; Dien Nufitasari; Retno Catur Kusuma Dewi; Bambang Sukarjono
YUSTISIA MERDEKA : Jurnal Ilmiah Hukum Vol. 11 No. 1 (2025): JURNAL YUSTISIA MERDEKA
Publisher : Universitas Merdeka Madiun

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33319/yume.v11i1.322

Abstract

Introduction to the Problem: Corruption is one of the most damaging crimes to a country's economy. One of the corruption cases in Indonesian banking through a fictitious credit scheme as happened in Bank Jabar Banten (BJB) Tangerang Branch proves how important the application of law is to overcome corruption in banking. Purpose/Study Objectives: The challenges that the author will study can be formulated based on the background of the problems described above, namely: 1). How is the legal analysis of banking corruption based on court decisions in Indonesia? 2). How is the construction of legal certainty governing criminal offences of banking corruption in Indonesia?. Design/Methodology/Approach: Normative research was the methodology used. Banking crime is a broad category of crime that occurs within the banking industry, according to the research findings. Due to the complexity of these crimes, the Corruption Act is used in the prosecution of the perpetrators. Findings: The results of this study indicate that criminal offences occurring in the banking sector in the case of Bank Jabar Banten (BJB) Tangerang Branch can be applied to the Corruption offence as “Lex Specialis” even though the modus operandi falls into the territory of other laws and regulations, namely the Banking Law, but the defendant's “Mens Rea” and the elements that are more fulfilled are the articles of corruption so that the application of the Corruption offence to the defendant Bank Jabar Banten (BJB) Tangerang Branch is appropriate. Juridical construction in the crime of banking corruption based on the justice system in Indonesia can be built through the approach of the principle of “logische specialiteit”, the principle of “systematische specialiteit”, the principle of “Lex Consumen Derogat Legi Consumptae”. Paper Type: General Review
PENINGKATAN LITERASI DIGITAL MELALUI SOSIALISASI HUKUM PENCEGAHAN TINDAK PIDANA JUDI ONLINE DI KALANGAN PELAJAR DI SMK PSM 2 TAKERAN KABUPATEN MAGETAN Mohammad Choirul Anam; Retno Iswati; Djoko Setyo Martono
JURNAL DAYA-MAS Vol. 9 No. 2 (2024): JURNAL DAYA-MAS
Publisher : Universitas Merdeka Madiun

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33319/dymas.v9i2.161

Abstract

The purpose of this community service is to carry out legal socialization to students at SMK PSM 2 Takeran in order to prevent and handle online gambling cases among teenagers. Methods used This research uses counseling or workshop methods as a form of educational intervention in socializing the dangers of online gambling among students. In this activity, the definition, dangers, legal basis, things that can prevent the practice of online gambling are conveyed. The results showed that SMK PSM 2 Takeran has implemented various legal socialization activities to increase students' understanding of the legal consequences of online gambling practices. Nevertheless, some challenges were found in the implementation of legal socialization, such as limited resources and lack of support from related parties. The legal repercussions that teenagers may face include criminal penalties, fines, and long-term consequences related to criminal records. Therefore, this study highlights the important role of schools in conveying information about online gambling-related laws to adolescents, as well as emphasizing the need for greater support from schools, government and other relevant institutions to increase the effectiveness of prevention efforts. The implications of this study include the development of more effective legal socialization strategies, as well as the need for collaborative efforts between various parties to address the problem of online gambling among adolescents.
MEMBANGUN DESA MELEK HUKUM : PENYULUHAN HUKUM DAN SOSIALISASI BANTUAN HUKUM SECARA CUMA-CUMA Krista Yitawati; Angga Pramodya Pradhana; Mohammad Choirul Anam
JURNAL DAYA-MAS Vol. 10 No. 1 (2025): JURNAL DAYA-MAS
Publisher : Universitas Merdeka Madiun

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33319/dymas.v10i1.165

Abstract

The purpose of writing this community service journal is to provide education to the community about the law in order to increase legal awareness in the community and provide socialization regarding the procedures and requirements for obtaining free legal aid for the poor. The method used is to conduct legal counseling and socialization regarding the free legal aid program in Pilangbango Village, Kartoharjo District, Madiun City. This activity is a real manifestation of the commitment of the government, academics and all stakeholders in building a just society and is a community service program from Merdeka University of Madiun. This activity provides an important contribution in solving community problems in accessing information to obtain free legal aid and eroding negative old assumptions and mindsets that have been built and influence actions, especially for the underprivileged community to obtain opportunities for justice and legal protection to access affordable services. The provision of Legal Aid to citizens is an effort to fulfill and at the same time as an implementation of a legal state that recognizes and protects and guarantees the basic rights of citizens to the need for access to justice and equality before the law.
Politik Hukum Pemenuhan Hak atas Kesehatan Pasca Penghapusan Ketentuan Mandatory Spending: Legal Policy of Fulfilling the Right to Health After the Erasure of Mandatory Spending Provisions Nufitasari, Dien; Anam, Mohammad Choirul; Wiwoho, Jamal; Muryanto, Yudho Taruno; Wardhono, Dwi Tjahja Kusumo
SHARE Journal Vol. 1 No. 2 (2025): JSHARE Vol. 1 No. 2, December 2025
Publisher : Badan Pembinaan dan Pengembangan Hukum Pemeriksaan Keuangan Negara Badan Pemeriksa Keuangan RI

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.28986/jshare.v1i2.2405

Abstract

Law Number 17 of 2023 on Health has erased the requirement to allocate 5% to the health sector from the State Revenue and Expenditure Budget and 10% from the Regional Revenue and Expenditure Budget. It was previously required under Law Number 36 of 2009 concerning Health. This paper analyzes the fulfillment of the right to health following the removal of the mandatory spending provision. The authors employ legal methodology, adopting both normative and conceptual approaches. The study reveals that the government erased the mandatory spending norm for several reasons. Some of these stem from limited fiscal space and program flexibility, constrained by budget efficiency arising from the existence of the national health insurance, the emergence of new areas of corruption in the health sector, and the misallocation of the health budget. The legal policy of the Health Law should explicitly allocate 10%–20% to the health sector and include targeted, structured, and well-planned programs to achieve the greatest possible prosperity for the people. This allocation amount is comparable to expenditures in the education sector, underscoring that mandatory health spending reinforces the responsibility of both central and local governments to allocate sufficient health budgets as a national priority.
Reconstruction of Bank Liability in Banking Skimming Crimes in Indonesia Mohammad Choirul Anam; Dien Nufitasari; Retno Catur Kusuma Dewi
Walisongo Law Review (Walrev) Vol. 8 No. 1 (2026)
Publisher : Universitas Islam Negeri Walisongo Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21580/walrev.2026.8.1.31550

Abstract

This study examines the legal ambiguity surrounding bank liability toward customers who become victims of skimming crimes within the Indonesian banking system. Existing regulations impose obligations on banks; however, the implementation of compensation mechanisms and evidentiary procedures often places customers in a disadvantaged position. This research employs normative legal methods with statutory and conceptual approaches. The findings reveal a structural imbalance in risk allocation and evidentiary burden between banks and customers. This study proposes a reconstructed liability model integrating strict liability and the shifting burden of proof, requiring banks to provide preliminary compensation followed by internal verification. This model strengthens legal certainty, enhances consumer protection, and aligns liability with institutional risk control in digital banking. Penelitian ini mengkaji ketidakpastian hukum terkait tanggung jawab bank terhadap nasabah yang menjadi korban tindak pidana skimming dalam sistem perbankan Indonesia. Peraturan yang ada saat ini memang membebankan kewajiban kepada bank; namun, implementasi mekanisme ganti rugi dan prosedur pembuktian sering kali menempatkan nasabah pada posisi yang tidak menguntungkan. Penelitian ini menggunakan metode penelitian hukum normatif dengan pendekatan perundang-undangan dan pendekatan konseptual. Hasil penelitian menunjukkan adanya ketidakseimbangan struktural dalam alokasi risiko dan beban pembuktian antara pihak bank dan nasabah. Penelitian ini mengusulkan rekonstruksi model tanggung jawab yang mengintegrasikan prinsip tanggung jawab mutlak (strict liability) dan pembalikan beban pembuktian (shifting burden of proof), yang mewajibkan bank untuk memberikan ganti rugi awal yang diikuti dengan verifikasi internal. Model ini memperkuat kepastian hukum, meningkatkan perlindungan konsumen, dan menyelaraskan tanggung jawab dengan kendali risiko institusional dalam perbankan digital. Keywords: Bank Liability; Skimming; Strict Liability; Burden of Proof; Consumer Protection
Co-Authors Aji Aryasatyani, Ganesya Wahyu Angga Pramodya Pradhana Anggoro, Bagas Sukmo Asa Barno Happy Ramadhani Bagas Sukmo Anggoro Bambang Sukarjono Dien Nufitasari Djoko Setyo Martono Ganesya Wahyu Aji Aryasatyani Happy Ramadhani, Asa Barno Jamal Wiwoho Krista Yitawati Maya Ariska Sri Dewi Mochammad Juli Pudjiono Mudji Rahardjo Mudji Rahardjo Nufitasari, Dien Nugroho, Sigit Sapto Pradita, Raynaldo Adwisa Pudjiono, Mochammad Juli Raynaldo Adwisa Pradita RETNO CATUR KUSUMA DEWI Retno Iswati Sigit Sapto Nugroho Sri Dewi, Maya Ariska Sukarjono, Bambang Wardhono, Dwi Tjahja Kusumo Yudho Taruno Muryanto