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All Journal Jurnal Ilmiah Wahana Pendidikan (JUMPER)
Makhfud, Amirul
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A Critical Analysis Of The Implementation Of The Job Creation Law In Indonesia's Labor Sector Makhfud, Amirul; Is’aad, Hanifah; Khoirunnisa, Nisrina
Journal Management & Economics Review (JUMPER) Vol. 2 No. 3 (2024): November
Publisher : Malaqbi Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59971/jumper.v2i3.322

Abstract

The implementation of the Job Creation Law has sparked debates in Indonesia's labor sector. Aiming to enhance work flexibility and investment competitiveness, this regulation alters various aspects of worker protection. However, these changes are perceived as compromising workers' rights and creating job insecurity. This study examines the implications of the UU Cipta Kerja on workers' rights protection and its alignment with social justice principles. Using a normative juridical method with statutory and case approaches, the research identifies the social and economic impacts of the law's implementation. The findings indicate that, while benefiting employers through flexibility and investment attractiveness, the law poses serious challenges, including potential labor exploitation and instability in industrial relations. This study recommends reforming public participation in policymaking and strengthening regulatory enforcement to ensure better protection of workers' rights.
Legal Analysis of Law Enforcement In The Fraud Case At Bank Jago Muhammad, Raihan; Makhfud, Amirul; Ananta, Bintang Rafli; Robbani, Muhammad Rizqi; Arsy, Fauzuld Nur
Journal Management & Economics Review (JUMPER) Vol. 2 No. 3 (2024): November
Publisher : Malaqbi Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59971/jumper.v2i3.347

Abstract

This research analyzes a fraud case at Bank Jago involving the embezzlement of customer funds worth Rp1.3 billion by a former bank employee in 2023. This case is of concern because it reveals weaknesses in the internal monitoring system and the risk of abuse of authority. Using a normative legal approach and qualitative descriptive methods, this research examines the chronology of events, the perpetrator's modus operandi, and the effectiveness of applicable regulations. Research data was obtained from secondary sources such as official reports, statutory regulations, internal bank policies, and scientific articles. The research results show that weak internal supervision and unauthorized access are the main causes of fraud. The perpetrators used their authority to illegally unblock customer accounts and transfer funds to their personal accounts, which violates the ITE Law, Fund Transfer and TPPU. This research highlights the importance of applying advanced technology such as artificial intelligence and big data analytics to detect potential fraud, synergy between banking institutions and law enforcement officials, as well as employee training to build an antifraud culture. With these recommendations, it is hoped that research can contribute to improving the integrity and security of the banking sector in Indonesia.
Legal Accountability in the Bank Jatim Fake Credit Case: Juridicial Review and Liability in Civil and Criminal Law Ananta, Bintang Rafli; Makhfud, Amirul
Journal Management & Economics Review (JUMPER) Vol. 2 No. 8 (2025): April
Publisher : Malaqbi Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59971/jumper.v2i8.432

Abstract

The case of alleged fictitious loans at Bank Jatim Jakarta Branch, which reached Rp569.4 billion, highlights serious problems in banking management, especially in the provision of credit facilities. This study aims to identify the modus operandi used in the case and analyze the legal liability that can be imposed on the perpetrators. The research method used is normative juridical with a legal and regulatory approach, as well as case analysis based on data obtained from primary and secondary sources. The results of the study show that the modus operandi in this case involves abuse of authority in the credit-granting process, falsification of documents, and negligence in the application of the principle of banking prudence. From a legal aspect, liability in this case can include criminal sanctions based on the Corruption Crime Law as well as civil and administrative liability to the parties involved for the losses suffered. These findings underscore the urgency of strengthening internal banking supervision and the implementation of strict sanctions to prevent the recurrence of similar cases.
Co-Authors Ananta, Bintang Rafli Arsy, Fauzuld Nur Ema, Yandrianus Parsi Is’aad, Hanifah Khoirunnisa, Nisrina Muhammad, Raihan Robbani, Muhammad Rizqi