Economic-Related Reasons as a Motive to Avoid Sanction during
Pandemic: Judges’ Perspectives on Different Sentences on Crimes
MUHAMMAD IKRAM NUR FUADY1, HAMSIR1, RAHMAN SYAMSUDDIN1, ANSHAR2,
BASTO DAENG ROBO2, ARISA MURNI RADA2, HASDIWANTI3
1Faculty of Sharia and Law, Universitas Islam Negeri Alauddin Makassar,
Jl. H.M. Yasin Limpo, No. 36, Gowa,
INDONESIA
2Faculty of Law, Universitas Khairun,
Jl. Jusuf Abdurrahman, Ternate,
INDONESIA
3Faculty of Law, Universitas Hasanuddin, Makassar,
INDONESIA
Abstract: - The economic sector has been severely impacted by the Covid-19 pandemic. Many criminals used
this notion to avoid being severely sentenced. This study was performed to examine different judges'
perspectives on the handling of criminal cases with economic motives during the Covid-19 pandemic. This
qualitative study regarded the data that were collected through telephone interviews using the Interpretative
Phenomenological Analysis (IPA) as the instrument. The findings show that judges have different perspectives
on the imposing of punishment to criminals who used economic-related excuses. However, this phenomenon is
difficult to control. In order to maintain the professionalism of the judges, judges should be more active in the
trial process and able to identify the obstacles they face, such as the protracted legal process due to the potential
for transmission of the coronavirus in the trial and communication difficulties due to the low quality of the
internet network in online trials. Judges are required to keep their independency in making decisions for
criminals regardless the criminal’s motives by considering social changes that occur in society
comprehensively. This attitude would make the society getting impressed by the performance of the judges.
Key-Words: - Crime, Disparity of sentences, Economic motives, Judges, Pandemic.
Received: December 28, 2022. Revised: May 19, 2023. Accepted: June 2, 2023. Published: June 13, 2023.
1 Introduction
Covid-19 pandemic has greatly impacted various
sectors, particularly the economy of Indonesia, [1].
The economic impacts of the pandemic have created
uncertainties in the community income, [2]. This
condition has made the community struggle to make
living, [3]. Another issue following the condition is
the high crime rates during the Covid-19 pandemic,
[4].
As efforts of law enforcement and to maintain
the security, every nation has implemented different
policies, [5]. The government of Italia, Thailand and
Columbia have released the inmates out of the
prisons in order to prevent the spread of the Covid-
19. Other countries have focused on the
improvement of the public safety system, [6]. These
different policies are the forms of responses toward
the social changes during the Covid-19 pandemic.
Crime and economy are also crucial sectors
during the pandemic, [7]. Criminal actions due to
economic-related motives have become important
issues to be handled, [8]. The United Nations Office
on Drugs and Crime (UNODC) presented a
downward trend of crime by up to 50% during the
lockdown which would likely increase when the
rules are relaxed, [9]. Meanwhile, cybercrimes tend
to increase, including in China, [10]. Similarly, in
the United States, conventional crime rates declined
during the pandemic, but other types of crime such
as cybercrime and domestic violence increased,
[11].
The handling of social issues and crimes trends
by the government has been regarded good. In
Malaysia, 95.9% of the population believed that the
pandemic would come to an end, while 89.9% of
governments’ programs were directed to the
handling of social issues surrounding Covid-19 in
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Muhammad Ikram Nur Fuady,
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Basto Daeng Robo, Arisa Murni Rada, Hasdiwanti
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the field, [12]. The policies at the central and
regional levels were often contradictory. For
example, the central government demanded for a
lockdown, but the local government objected to it,
[13].
Every human being will do any measure in
order to survive. A father stole a phone in order for
his child to participate in online learning. The father
conducted a crime and he was then arrested by the
police, [14]. Based on the investigation, the parents
had to conduct the crime as they were in a difficult
economic situation due to Covid-19 pandemic, [15].
A person often has no other choice but to commit
crimes to get food and drink, especially when the
person has a family to feed, [16]. Crimes such as
theft, fraud, embezzlement, and conventional
property-related crimes still occur during the
pandemic, causing material loss for the victims,
[17]. These types of crimes can be categorized as
crimes with economic motives.
Statistics Indonesia released data showing that
39,320 cases of major crimes occurred in 2019, such
as corruption, fraud, and embezzlement of state
finances which number then decreased in 2020 to
37,097 cases, [18]. Meanwhile, the number of thefts
including motorcycle theft, ordinary theft, and
violent theft reached 78,330 cases in 2019 which
decreased to 73,264 cases in 2020, [18]. Crimes
against goods and property rights of others with
economic reasons are interesting to examine
because perpetrators usually admit that they do the
crime due to economic-related motives. There have
been two views regarding this phenomenon:
punishing the perpetrators or releasing them, [19].
Some people do not find the pandemic a
legitimate reason for not imposing legal sanctions,
[20]. Even they believed that perpetrators should be
given heavier sanctions as they committed the crime
during the pandemic when everyone is in trouble,
[21]. They assume that releasing the perpetrators
from sanction will set a bad precedent for the
existing law enforcement and even increase the
criminal rate as other criminals will use this
economic motive to avoid the punishment, [22].
In contrast, those against punishment say that
criminals with economic motives are unavoidable,
[23]. Perpetrators commit crimes by being forced to
survive or die, [24]. Seeing the different conditions,
countries with low economies will be significantly
harmed by high crime rates, [25]. Therefore,
criminals with economic motives should be given an
apology and released from judge’s sentences,
especially during this pandemic, [26].
Law enforcement officers also need to broaden
and adjust their perspective to the Covid-19
pandemic, [27]. The adjustment of the system and
law enforcement officers to social change is also
shown by the law enforcement officers who are
required to apply the health protocols in performing
their duties. Many countries have made the health
protocol rules a mandatory legal rule to be
implemented, [28], [29]. For instance, China, the
United States and Indonesia, also require all workers
to wear masks and apply hand sanitizer, [30], [31].
On the other side, in relation to the law
enforcement, judges hold the central role of giving
sentences to the perpetrators, [32]. A judge must
have broad perspectives, especially during the
COVID-19 pandemic, [33]. The judges must also
make decisions based on the justice values, [34].
During such situation, defendants often tried to use
economic excuses to avoid the sanction. It is
considered necessary to analyze judges’
perspectives in giving sentences when thieves have
to commit crime because they are in an urgent
situation. This study was conducted to examine
judge's perspectives on handling crimes with
economic motives during the Covid-19 pandemic.
In this study, two research questions were proposed:
how do judges view crimes with economic motives
that occur during the pandemic and how judges
make decisions regarding crimes with economic
motives during the pandemic.
2 Method
This study mainly examined judge’s perception of
crimes with economic motives due to the pandemic
situation as a unique phenomenon, [35]. In this
qualitative study, data were collected from
telephone interviews, [36]. To gain a comprehensive
finding, the researchers used the Interpretative
Phenomenological Analysis (IPA), [37]. The
researchers found IPA suitable for analyzing a
phenomenon from the judge's point of view, [38].
The data collection was performed by phone
considering the high Covid-19 transmission risk and
the availability of the respondents, [39]. The data
were collected from 30 judges of the district courts
in Indonesia from different regions, [40].
The first stage of the criminal justice system is
the trial at the district court, where the judge meets
the parties directly, including the defendants and the
witnesses, [41]. This stage is interesting to observe
as the defendant often shares economic-related
reasons regarding the crime in order to avoid the
sanction, [42]. The Interpretative Phenomenological
Analysis accommodated more spaces for
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Muhammad Ikram Nur Fuady,
Hamsir, Rahman Syamsuddin, Anshar,
Basto Daeng Robo, Arisa Murni Rada, Hasdiwanti
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researchers to dig depth into the live feeling and
perspectives of judges, [43].
Telephone conversations were carried out for an
average of 60 minutes each, in which eight main
questions regarding the judge's perspective on crime
cases with economic motives during the pandemic
were asked. Some additional questions were raised
regarding their years of service, experience in
handling economic-motivated crime cases, views on
economic-motivated crimes, views on punishment
for criminals in general and with economic motives
during a pandemic, aspects that need to be
considered in making decisions on economic-
motivated crimes, obstacles faced by judges, the
role of judges during a pandemic, and judges' advice
for the improvement the law enforcement system
during the pandemic. Furthermore, data on the years
of service were collected to explore the
philosophical standing of the judges, [44]. The
direct experience of the judges in the court related to
economic-related crime is also grouped into several
different perspectives. The perspective depends on
the motive of the crime. These differences can be by
observing the process before and after the court
hearing.
Next, the consideration in giving the sentences
relating to the deepest motivation and the value of
the stolen object. In addition, the patterns of the
judge’s points of view, including the obstacles and
support things that let the crimes happen were also
analyzed. Furthermore, the reasons why the judge
expressed their opinion are categorized into severe,
standard, and light punishments.
After the interview, the researchers narrowed
down the aspects that represented the internal and
internal indicators. Any similar responses were
placed into the same category in four aspects:
mental health, total income, living environment, and
education level. Mental condition and education
level are internal indicators, while total income and
the living environment are external indicators. The
conversations were conducted using audio analysis,
[45]. The researchers had previously checked the
validity of the data by re-listening the interviews
record, [46]. Table 1 presents respondent's
information in this study.
Table 1. Distribution of Respondents
Code
Region
J1-10
East Indonesia
J11-J20
Central Indonesia
J21-J30
West Indonesia
Source: Primary data obtained by researchers
Respondents were judges who had handled
crime cases with economic motives during the
pandemic in Indonesia, the period between March
2020 to February 2022, [47], [48]. Crimes with
economic motives were divided into two categories.
First, minor crimes include theft, fraud,
embezzlement, and other crimes with a value of less
than 500 USD. Second, serious crimes include such
as corruption, money laundering, narcotics, and
others with an economic value of more than 500
USD. Meanwhile, respondents were categorized
into three based on the geographic categories:
western, central, and eastern Indonesia. Researchers
selected prospective respondents through social
media, with 30 respondents meeting the
requirements.
3 Results and Discussions
3.1 Judge's Perspective in Assessing the
Right Decision for the Perpetrator
3.1.1 Perpetrators should be Given Severe
Punishments
One of the variables is the judge's perspective.
Respondents who have worked for a long time
handling various types of crimes were not easily
swayed. The data showed that 60% of the
respondents had worked under five years, 10% 6-10
years, and the remaining 30% had worked for more
than ten years. Another variable is the respondents'
opinion about crimes with economic motives that
occurred during the corona pandemic as illustrated
in the following picture.
Fig. 1: Respondents’ Perspectives
Source: Telephone Interview by researchers
The data present that judges predominantly
(47%) think that perpetrators of crimes with
economic motives should be punished severely.
Meanwhile, 20% of them believe that perpetrators
should be given light sentences. The rest 33%
argued that standard sanctions as stated in legal
regulations should be imposed regardless of the
conditions.
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The judges who believed that the perpetrators
should be punished severely had worked for more
than ten years (senior judges). They believed that
the Covid-19 pandemic is a difficult condition for
everyone that requires everyone to work harder. The
prices of basic needs increase, while the
employment rate is low. Other opinions that often
arise among the respondents are:
Everyone is equal in the law. Law
enforcement must still be applied
regardless of one's background. Covid-
19 has brought disaster to mankind
therefore it should not be used for crime
and perpetrators should be given
heavier sanctions to gain practical
deterrent effect.
In addition, the weighting of penalties for crimes
with economic motives also applies to both minor
and major crimes. A total of 14 respondents said
that:
It does not matter the amount of crime
committed. Whether small or large, they
(the perpetrators) are still defendants
who must be held accountable for their
actions. Especially in a condition where
Covid-19 is rampant by taking
advantage of the difficulties that other
people are experiencing.
These data show that the Covid-19 pandemic
leads to the incrimination of criminals who take
advantage of opportunities, such as stealing when
everyone is at home or committing fraud when
everyone is suffering from poor economic
conditions. Moreover, if these crimes occur in large
numbers and include organized criminals, such as
those involved in corruption and narcotics, their
actions will bring significant losses for many
people.
The judges may also consider that it is fair if
the perpetrator is given a heavier sanction than
usual. They see that the impact of the crime affects
many people. Hence, releasing them from
punishment would be a huge mistake. If such
policy is applied, it might motivate other people to
conduct similar actions that will disrupt the law
enforcement.
The deterrent effect of sanctions is a priority.
Judges who hold this opinion believe that a
deterrent effect can be obtained from imposing
heavy punishment. Although it is difficult to
measure the deterrent effect, judges who hold this
opinion believe that slowly but surely, everyone
will be afraid to commit a crime because they have
seen the consequences.
Severe punishment also emerges a deterrent
effect for the perpetrators themselves. According to
the theory of punishment which combines the
theory of retaliation and purpose theory,
punishment gets criminals aware of their crimes
and behaves good after completing their sentences.
This awareness creates the guilty feeling that they
would not do the actions again. In addition, they
would likely consider their family that they left
behind when they are being punished. Hence,
severe sanctions will create such deterrent effect
for the perpetrator. Furthermore, with the
correctional programs in prison, criminals are
expected to become good people and be accepted
into society again.
3.1.2 Perpetrators are given Standard/
Ordinary Punishments
Some judges believe that the punishment for
perpetrators of crimes with economic motives
should be made accordingly to the law that applies
to other types of crimes. As many as 33% of
respondents claim that there is no difference
between before, now, and in the future in
responding to criminals with economic motives.
They understand that the pandemic has greatly
impacted the community, where perpetrators often
have to conduct crimes. However, this situation
should not be used to make a different judgment. A
judge who held this opinion stated that:
The law must not be mixed up with
other elements, for example, Covid-19
pandemic. Good law enforcement is law
enforcement under applicable
regulations. Personal feelings should
not interfere with the law. If that
happens, then the law will be biased.
This opinion sees law as an independent entity.
This judge referred to Hans Kelsen's theory which
claims the law cannot be mixed up with other
considerations such as economics or politics,
including Covid-19 pandemic [49]. This opinion
was conveyed by the 12 judges with 6-10 years of
work experience.
Legal independence is the main premise for this
opinion. According to the researcher, judges who
hold this opinion have a high sense of justice but
seem rigid because they only look straight ahead,
while human life is a homo socius that always needs
the help of others in life. The researcher also argues
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that there is an influence from the number of years
the judges have worked, who tend to think like a
horse with blinders that sees straight ahead, while
ignoring the left and right sides, such as other social
aspects.
The judges stated that there was no difference
before and after Covid-19.
If we are affected by Covid-19, judges
will experience doubts. Meanwhile, a
judge must be free from intervention
and believe in his decision. Therefore,
everything should refer to the rule as
before Covid-19 hit.
This statement clearly illustrates how judges
maintain their beliefs by referring only to the
regulations that existed before the coronavirus. They
argue that going back to the beginning is a way out
of the existing social interventions for all types of
crime, including crimes with economic motives. The
researcher sees these judges will ignore the social
changes and only refer to written legal provisions.
Such attitude will not give any benefit or cause
losses to the perpetrators.
The perpetrators of the crime will not weigh in
the sanctions given. The perpetrator will only be
deemed to have committed a crime referenced in the
applicable law. If the law does not adjust to the
current social conditions, there will be a legal lag
that is disadvantageous to society while benefitting
the perpetrators.
The judge will see that the crime is a crime that
does not adjust to the existing social changes.
However, this tends to be detrimental to criminals
with economic motives because the confession that
their crimes were carried out to survive will be
rejected as material for consideration by the judge.
3.1.3 Perpetrators are given Lighter
Punishments
The third group of opinions is the judges who argue
that perpetrators of crimes with economic motives
should be given leniency. Those who answered this
were judges with work experience of above five
years (20%). They believe that difficult economic
conditions during the pandemic that had them do the
action should be considered.
Difficult economic conditions are the first
excuse since the pandemic indeed has created
economic instability. Prices of essential goods have
increased, incomes have decreased, unemployment
rate increases, and many workers have been laid off.
This makes it difficult for people to meet individual
or family needs. Criminals confessed that they had
to do the crime as the social restriction made them
do the crime. Moreover, those who work at night are
facing increasing difficulties because of the
lockdown policy limiting public spaces' activities.
The social restrictions apply to everyone, from the
rich to the poor, especially those with a tough
economy before Covid-19 hit.
Economic difficulties in the Covid-19
pandemic hit everyone. This is an
indisputable fact. As judges, we must be
observant to see the existing social
changes in order to make effective
decision-making.
The judge who held this opinion also underlined
that leniency in crimes with economic motives only
applies to minor crimes of small value, such as theft
on the street. Meanwhile, the judge cannot tolerate
major crime.
The second reason for this perspective is the
element of compulsion. The judge believes that this
means that the perpetrators conduct crime due to
economic difficulties. For instance, a mother steals
milk from a supermarket for the sake of her child's
survival. This happened because neither the mother
nor her husband had a straightforward income, [50].
Similar cases like it occur in Indonesia. However, a
major crime such as corruption should be excluded.
Only state officials can perform corruption For
examine, the vaccine fund corruption case that
occurred at the end of 2020, where the perpetrator
was a government official who abused his authority
for personal gain, [51].
The element of compulsion also applies when
the perpetrator admits his actions. The perpetrator
must also explain the chronology well and go with
the facts. The judge saw that the perpetrator's
confession was made in good faith to correct
mistakes. Judges who hold this opinion encourage
perpetrators and victims to take restorative justice
efforts.
3.2 The Contribution of Judges in Dealing
with Crimes with Economic Motives
During the Pandemic
3.2.1 Active Role of Judges in Trial
Based on the results of interviews, the researcher
found that most judges (80%) thought that judges
should be active in the trial. This also applies to
crimes with economic motives, both minor and
severe crimes. The judges thought that they should
be active in the trial, actively exploring material
truths and facts from all parties, such as legal
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advisers, prosecutors, defendants, and victims might
be helpful in their judgements. A cross-check of
facts about the time and place of the incident should
be conducted. After that, the testimony of the
defendant should be compared to the ones of
witnesses and expert witnesses. This process
requires time and thoroughness on the part of the
judge; therefore, the judge should be active in the
trial.
In addition, there is the element of compulsion.
Compulsory here means that the perpetrators have
no other choice but to commit the crimes to survive
economic hardship. The judges believed that this
could only be applied to minor crimes for people
with economic limitations or people from lower
social classes. The judges considered several aspects
in deciding on crimes with economic motives as
seen in Figure 2.
Fig. 2: Judge's Opinion on Factors that make
Readers to be economically Motivated
Source: Telephone Interview by researchers
Figure 2 shows that judges have several points
of view regarding aspects that influence criminals
with economic motives. The interview result
showed some answers related to the greed and
stressed mind related to the defendants' mental. In
comparison, a lack of law awareness could be due to
low education level. For these items, the researchers
categorized them into internal indicators. On the
other hand, the effect of a friend encouragement to
commit the crime, the economic pressure of payroll
deduction, and the increase in daily goods were the
external factors that narrowed into two categories:
total income and living environment.
Judges could choose more than one aspect from
the four indicators in figure 2. Most judges believe
that income or economic conditions are the main
motivators of this type of crime. It can be seen from
the report from Statista, the pandemic is global
phenomena where at most significant economies
lost at least 2.9 percent of their Gross Domestic
Product (GDP) over 2020, [52]. The world's
economic conditions have declined by 3.4% since
the Covid-19 occurs, while the Indonesian economy
is also full of dynamics based on the World Bank
report as of December 2021, [53]. Consequently,
unemployment rate rises. Therefore, most judges
use the income uncertainty as to the main driving
force for someone to commit a crime to fulfill daily
necessities,
The environment is taken into account by the
judges. Harsh environment is a dominant source of
crime. In the context of Indonesia, traditional
markets, terminals, and densely populated housing
usually contain thugs who act as rulers. They
oppress and take advantage of others through
violence. This is still happening in several places in
Indonesia. Criminals with economic motives
originating from this environment need to be given
severe sanctions as an example to prove not to
commit evil deeds.
The environment around the house should be
improved in order for criminal number to lower.
The researchers believe that any violence that
happened every day can make someone get affected
to do the same thing.
The next factor is perpetrators’ education
background. Of the total respondents, 38% of the
judges find education vital in assessing a crime.
They argue that someone with a low level of
education tends to ignore the existing legal rules
because they do not know that the significance of
the law. Almost all perpetrators of crimes with
economic motives, including minor crimes, such as
theft on the street, fraud, and violence have a low
level of schooling or some of them dripped out of
the hotel. The judges believed that the approach to
this problem should concern the education, hence
people will obey and understand the law.
There were 8% of the judges had different
opinions. They assumed that mental disorders are
the cause of crime during a pandemic. One judge
thought that most of the perpetrators he faced were
new offenders who did not have a criminal record.
The judge thought that a person who was good and
obeyed the law but then committed crimes is an
exciting thing to study. There have been many
studies; for example, the research by Andrew T.
Gloster et al. where social restrictions and
restrictions on access to activities during a pandemic
affect a person's mental condition; approximately
10% of the population, including someone who
never did crimes before, [54].
3.2.2 Obstacles in Handling Crime with
Economic Motives
Based on the interviews, researchers found that
judges had at least two concerns when handling
criminal cases with economic motives: exposure to
Covid-19 and online trials. The first concern is
exposure to the coronavirus, meaning that the
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parties in the trial often test positive for Covid-19
based on antigen and PCR examinations. This
makes the judges more careful in leading the trial to
avoid getting infected. On the other hand,
sometimes, the defendant's health condition is
unknown, primarily when the courts are located in
remote areas, where the difficulty of obtaining
antigen and PCR tests coupled with the public's fear
of carrying out initial tests.
The second concern is the online trial or e-
court. According to the judge, the online trial by
teleconference presented often disturbed by
technical difficulties, such as the poor internet
network due to different quality of the internet
network. In addition, online trials also take longer
time due to lagging voice and slow responses which
require the judge to repeat his words.
4 Conclusions
There has been a trend where a criminal uses
economic-related excuses to avoid sentences. The
judges have various perspectives to respond to this
phenomenon. First, some judge believe that
perpetrators should be given heavier sanctions as
they take advantage of other people's difficulties
during the pandemic. The second is the provision of
ordinary sanctions under applicable legal rules. This
is based on the idea of legal independence, where
the pandemic is not a legitimate reason that should
be allowed to interfere. Third, some judges prefer
giving the perpetrators light sanctions. These judges
argue that the social changes resulting from the
pandemic created enormous economic uncertainty
and deficits. This situation can compel a person to
commit a crime. In addition, judges are required to
take an active role in exploring material truth,
especially crimes with economic motives, such as
aspects of education level and mental health as
internal factors, and the surrounding environment
and income as the external factors. Furthermore, in
the trial process, the judges often encounter some
problems, such as a trial delay because some people
who should be involved in the trials tested positive
for Covid-19 and poor Internet network that
disrupted the communication.
Based on the results of this study, judges should
be independence in making the sentences for the
perpetrators. They should consider the economic
motives or any motives since the law needs to adjust
to the current social changes that occur in society as
a living law. The assessment of the judges’
performance should also be improved.
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Contribution of Individual Authors to the
Creation of a Scientific Article (Ghostwriting
Policy)
-Muhammad Ikram Nur Fuady was responsible for
maintaining the major part of research, making the
statistics and languanges
-Rahman Syamsuddin and Hamsir were carried out
the analysis of the data from interviews
-Anshar, Basto Daeng Robo, and Arisa Murni Rada
were implemented the interviews
-Hasdiwanti was responsible for compiling the
manuscript
Sources of Funding for Research Presented in a
Scientific Article or Scientific Article Itself
No funding was received for conducting this study.
Conflict of Interest
The authors have no conflict of interest to declare.
Creative Commons Attribution License 4.0
(Attribution 4.0 International, CC BY 4.0)
This article is published under the terms of the
Creative Commons Attribution License 4.0
https://creativecommons.org/licenses/by/4.0/deed.en
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WSEAS TRANSACTIONS on BUSINESS and ECONOMICS
DOI: 10.37394/23207.2023.20.13
Muhammad Ikram Nur Fuady,
Hamsir, Rahman Syamsuddin, Anshar,
Basto Daeng Robo, Arisa Murni Rada, Hasdiwanti
E-ISSN: 2224-2899
1277
Volume 20, 2023