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All Journal Yustisia Merdeka : Jurnal Ilmiah Hukum Walisongo Law Review (Walrev)
Dien Nufitasari
Universitas Merdeka Madiun
Law, Crime, Criminology & Criminal Justice

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The Implementation of Halal Certification on Imported Agricultural Food Products and Their Relation to International Trade: - Retno Catur Kusuma Dewi; Mohammad Choirul Anam; Dien Nufitasari
YUSTISIA MERDEKA : Jurnal Ilmiah Hukum Vol. 10 No. 2 (2024): JURNAL YUSTISIA MERDEKA
Publisher : Universitas Merdeka Madiun

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33319/yume.v10i2.298

Abstract

Abstract Introduction to the Problem: Import activities are strongly related to international trade that one of the objectives is to meet the needs of a country. Indonesia carries out import activities on processed food products and agricultural products in order to fulfill food needs. To protect Indonesian consumers who are predominantly Muslim, Indonesia has passed legislation regarding halal certification and labeling through Law Number 33 of the year 2014 concerning Halal Product Assurance. Purpose/Study Objectives: The problems studied in this study include: (1) How is the implementation of Law Number 33 of 2014 concerning Halal Product Assurance in Halal certification and labeling of imported processed food products and imported agricultural products in Indonesia and (2) How is harmonized Law Number 33 of 2014 concerning Halal Product Assurance, especially on halal certification and labeling of imported processed food products and imported agricultural products in Indonesia related to the Technical Barriers to Trade agreement?. Design/Methodology/Approach: The research method used is juridical-normative with the data sources obtained in the form of primary legal materials in the form of laws and regulations, GATT 1994, and the TBT Agreement, secondary legal materials including legal books and journals, and tertiary legal materials, such as legal dictionaries. Findings: The implementation of Law Number 33 of 2014 has changed the provisions regarding halal certification and labeling of products circulating and traded in Indonesia, including imported processed food products and imported agricultural products, to become mandatory. The conformity of the Law Number 33 of 2014 which is included in technical regulations with the TBT Agreement is an urgency to ensure that national regulations and/or policies do not become obstacles in international trade. Paper Type: Research Article.
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
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 Bambang Sukarjono Mohammad Choirul Anam RETNO CATUR KUSUMA DEWI