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All Journal Yustisia Merdeka : Jurnal Ilmiah Hukum Jurnal Daya Mas : Media Komunikasi dan Informasi Hasil Pengabdian dan Pemberdayaan Masyarakat Welfare State Jurnal Hukum
Mohammad Choirul Anam
Universitas Merdeka Madiun
Humanities 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.
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 Krista Yitawati Maya Ariska Sri Dewi Mochammad Juli Pudjiono Mudji Rahardjo Mudji Rahardjo 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