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All Journal AT-TAFAHUM: Journal of Islamic Law Jurnal Sahabat ISNU SU
Farhan Fathur Rahman
Sunan Kalijaga State Islamic University Yogyakarta
Religion Arts Humanities Law, Crime, Criminology & Criminal Justice

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The Role of the OJK and PPATK in Law Enforcement against Banking Crimes in Indonesia Farhan Fathur Rahman; Indah Sari Br. Barus; Qori Asvifah Bintang; Rafly Alikhsan Sikumbang
Jurnal Sahabat ISNU SU Vol. 3 No. 1 (2026): ISNU Sahabat Mei 2026
Publisher : ISNU Sumatera Utara

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70826/jsisnu.v3i1.1250

Abstract

Banking is a strategic pillar in supporting the national economy, but this sector is vulnerable to criminal acts that threaten financial stability. This study aims to examine the types of banking crimes and analyze the crucial role of two main institutions, namely the Financial Services Authority (OJK) and the Financial Transaction Reports and Analysis Center (PPATK), in preventing and eradicating them. Banking crimes are defined as unlawful acts related to banking business activities and are subject to criminal penalties, including violations of licenses, bank secrecy, and unauthorized business activities, many of which are integrated with money laundering. The OJK functions as a regulator and supervisor that ensures bank compliance with prudential banking principles and Good Corporate Governance (GCG). Meanwhile, PPATK, as a Financial Intelligence Unit (FIU), focuses on analyzing Suspicious Financial Transaction Reports (LTKM), tracing the flow of funds (financial tracing), and monitoring compliance with Anti-Money Laundering and Prevention of Terrorism Financing (APU-PPT). The synergy between the OJK's supervisory function and the PPATK's financial intelligence is the main key in maintaining the integrity and public trust in the Indonesian financial system.
Human Trafficking Crimes from the Perspective of the Police, Prosecutors, and the Witness and Victim Protection Agency Farhan Fathur Rahman; Ilham Beni Hamadi Hrp; Rossy Al Jabar; Muhammad Rafli Batu Bara
Jurnal Sahabat ISNU SU Vol. 3 No. 1 (2026): ISNU Sahabat Mei 2026
Publisher : ISNU Sumatera Utara

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70826/jsisnu.v3i1.1257

Abstract

Human trafficking constitutes a serious form of exploitation for commercial purposes and is widely regarded as a manifestation of modern slavery. Despite the existence of victims’ apparent consent in certain cases, such consent does not negate the exploitative nature of the crime, as victims are often placed in positions where refusal is impossible. In Indonesia, the persistence and increasing number of human trafficking cases raise significant concerns regarding the effectiveness and quality of law enforcement. As a response to global and national commitments, Indonesia has ratified the Palermo Protocol through Law No. 14 of 2009 and strengthened its domestic legal framework through Law No. 21 of 2007 on the Eradication of the Crime of Human Trafficking. Law enforcement efforts in combating human trafficking involve multiple institutions, including the police, the public prosecutor’s office, and the Witness and Victim Protection Agency (LPSK). The police are responsible for investigation and uncovering trafficking networks, while prosecutors exercise dominus litis authority during prosecution, including asset confiscation, license revocation, and restitution for victims. Meanwhile, LPSK plays a vital role in ensuring the physical, psychological, and procedural protection of victims. This study employs a normative juridical research method with qualitative analysis, examining statutory regulations and legal doctrines related to human trafficking. The research aims to assess the effectiveness of law enforcement practices, identify existing obstacles, and emphasize the urgency of integrated, victim-oriented approaches to achieve substantive justice and improved governance in handling human trafficking crimes.
Legal Protection Model for Victims of Sexual Violence at Universities Case Study: UIN North Sumatra Farhan Fathur Rahman; Himmatul Khoiriyah
AT-TAFAHUM: Journal of Islamic Law Vol 3, No 2 (2019)
Publisher : Program Pascasarjana UIN Sumatera Utara Medan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.7006/attafahum.v3i2.25184

Abstract

In Indonesia, sexual violence is nothing new. It occurs not only in the workplace, family, and community. Sexual violence also occurs in universities. This is the reason for the issuance of Regulation of the Minister of Education, Culture, Research, and Technology Number 30 of 2021 concerning the Prevention and Handling of Sexual Violence in Higher Education, which requires every university to develop policies regarding the protection of victims of sexual violence in universities. Therefore, the purpose of this study, by examining this incident, is to clarify the Legal Protection Model for Victims of Sexual Violence at the State Islamic University of North Sumatra. The research method used in this study is the Empirical Juridical method with the Statue Approximation approach. After conducting the study, it was discovered that the protection received by victims of sexual violence at the State Islamic University of North Sumatra is in the form of assistance and guarantees of identity confidentiality. Victims of sexual violence also receive legal certainty from the perpetrator and also receive physical and psychological recovery as a result of the sexual violence they experienced.
Co-Authors Himmatul Khoiriyah Ilham Beni Hamadi Hrp Indah Sari Br. Barus Muhammad Rafli Batu Bara Qori Asvifah Bintang Rafly Alikhsan Sikumbang Rossy Al Jabar