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All Journal JURNAL MAGISTER HUKUM UDAYANA Jurnal Legalitas Wacana Hukum Lentera Hukum Unram Law Review International Journal of Law Reconstruction DE LEGA LATA: Jurnal Ilmu Hukum Jurnal Hukum Samudra Keadilan WAJAH HUKUM Awang Long Law Review Unes Law Review Kosmik Hukum Journal of Law and Policy Transformation JURNAL USM LAW REVIEW Journal of Judicial Review Jurnal Independent Journal of Law, Society, and Islamic Civilization PAMALI: Pattimura Magister Law Review Legal Protection for the Partnership Agreement Parties Journal of Law, Poliitic and Humanities Reformasi Hukum Jurnal Mediasas : Media Ilmu Syari'ah dan Ahwal Al-Syakhsiyyah
Triana Dewi Seroja
Fakultas Hukum, Universitas Internasional Batam
Religion Humanities Economics, Econometrics & Finance Education Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Physics Public Health Social Sciences Other

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Mens Rea and Causal Nexus in Public Procurement Corruption: Reconstructing Anti-Corruption Frameworks in ASEAN Seroja, Triana Dewi; Chansrakaeo, Ruetaitip; Febriyani, Emiliya; Hutauruk, Rufinus Hotmaulana; Alhakim, Abdurrakhman
Kosmik Hukum Vol. 26 No. 1 (2026)
Publisher : Universitas Muhammadiyah Purwokerto

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30595/kosmikhukum.v26i1.28398

Abstract

Public procurement corruption is one of the most prevalent forms of corruption, with one of the most dangerous and potentially catastrophic impacts on public interests. Despite the continuous efforts to battle corrupt in Indonesia, Malaysia, and Thailand, the three countries are still haunted by the possibility of public procurement corruption, which can significantly stunt their economic growth and overall prosperity. Employing the normative legal research method, this study aims to assess the legal implications of corruption in public procurement and make a case for the acknowledgement of aggravating factors in the relevant criminalization. For this objective, this study analyzes elements of mens rea and causal nexus in the countries’ relevant anti-corruption frameworks. Analysis conclusively reveals that the three countries are not equipped to tie mens rea and causal nexus due to the lack of distinction between them in the relevant frameworks. The study therefore recommends possible amendment by adding a provision that would enable a dual-layered culpability approach, tying mens rea and the actual evidence of corrupt act to the knowledge of possible harm that the perpetrators have, to potentially build a case for a stronger punishment, or provide better normative foundation for future legal developments with the explicit acknowledgement of the broader harms caused by public procurement corruption. The significance of this study lies in its effort to increase the awareness on corruption, particularly by assessing the impacts of public procurement corruption and the mental state behind it, to ultimately make the legal case for harsher punishments against this enduring crime that has stunted growth in Indonesia, Malaysia, and Thailand
Optimization of Bank Prudential Principles on MSME Loans in Batam City Setyawan, Rahmad; Seroja, Triana Dewi; Disemadi, Hari Sutra
Journal of Law, Society, and Islamic Civilization Vol 13, No 1: April 2025
Publisher : Universitas Sebelas Maret

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20961/jolsic.v13i1.89777

Abstract

The Micro, Small and Medium Enterprises (MSMEs) sector has a significant role in Indonesia's economic development and is considered the main pillar of the national economy. The legal umbrella has been formulated by the government to protect the existence of MSMEs in carrying out their activities such as the distribution of Micro Business Credit (KUM) and People's Business Credit (KUR). However, there are still obstacles such as bad credit or Non-Performing Loan (NPL) which is a challenge in itself, so that the principle of prudence in banking needs to be enforced to manage the risk of bad credit as regulated in Law Number 10 of 1998 concerning Banking and confirmed in Bank Indonesia Regulations in order to maintain banking system stability and realize economic justice. This research uses empirical legal research method where the main focus is to analyze the effectiveness of the implementation of prudential banking principles in the distribution of equitable MSME loans in Batam City. The result of the research shows that there is a high commitment from the banks in Batam City in implementing the prudential principle through thorough and continuous evaluation of the legality, financial capacity, and collateral of prospective debtors, as well as regular monitoring of the development of MSMEs. These measures help maintain the Non-Performing Loan (NPL) ratio and support the sustainability of MSMEs in Batam City.
Co-Authors Afandi, M Agustin, Indri Ceria Agustini, Shenti Alhakim, Abdurrakhman Alriyadi, Yan Angin, Gracious Kesuma Prinstama Perangin Anugerah, Fiqqih Binti Yussofi, Putri Saphira Audesti Chansrakaeo, Ruetaitip Disemadi, Hari Sutra Elza Syarief, Elza Febriyani, Emiliya Fimos, Zaiqui Arviveronica Fitri, Syari Ramdhania Fitri, Winda FL. Yudhi Priyo Amboro, FL. Yudhi Priyo Hendri Wahyudi Hengky, Indra Hutauruk, Rufinus Hotmaulana Jefri Kurniawan, Jefri Kalita, Manashi Kwariyon Altison Lu Sudirman Malau, Hotmaulina Nur Hadiyati Nur Laily Nur'Asih Budhi Dharma Putri Nurlaily Nurlaily Nurlaily NURLAILY, NURLAILY Rina Shahriyani Shahrullah Rusdiana, Shelvi Setyawan, Rahmad Shahrullah, Rina Syahriyani Shendy Devendra Armaya Silviani, Ninne Zahara Simorangkir, Ronal Roges Situmeang, Ampuan Tan, David Tan, Winsherly Taruna Prakarsa Weley, Nadia Carolina Wulandari, Frisca