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All Journal Al-Tasyree: Jurnal Bisnis, Keuangan dan Ekonomi Syariah
Ahmad, Gunaldi
Unknown Affiliation
Religion Economics, Econometrics & Finance Social Sciences

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Bisnis Syariah, Sengketa Perdata dan Tindak Pidana Ahmad, Gunaldi; Syaripudin, Uus
Al-Tasyree: Jurnal Bisnis, Keuangan dan Ekonomi Syariah Vol. 16 No. 02 (2024): Al-Tasyree: Jurnal Bisnis, Keuangan dan Ekonomi Syariah
Publisher : Prodi Ekonomi Syariah, Fakultas Syariah dan Hukum, Universitas PTIQ Jakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59833/9jbsgg26

Abstract

This article explores the intersection of sharia business practices with civil disputes and criminal acts in Islamic banking. It examines legal challenges arising from late repayments, fraudulent contracts, and criminal offenses related to sharia financial transactions. Using a qualitative method with statutory, juridical, and historical approaches, this study draws upon primary legal sources including decisions from religious courts, appellate rulings, cassation decisions, and Law No. 21 of 2008 on Sharia Banking. Secondary sources include books, journal articles, and other regulatory documents. The findings of this study indicate that sharia business must adhere to principles such as transparency, fairness, and halal compliance. Furthermore, disputes in sharia business are increasingly adjudicated through religious courts, while criminal violations are prosecuted under specific provisions in the Sharia Banking Law. The paper underscores the importance of legal safeguards to support the rapid growth of sharia-based financial institutions in Indonesia.
Co-Authors Syaripudin, Uus