Article Per Year (5 Year)
p-Index From 2021 - 2026
0.61
P-Index
This Author published in this journals
All Journal JURNAL ILMIAH GEMA PERENCANA Asian Journal of Social and Humanities
Aga Kurniawan
Program Studi Teknik Industri, Fakultas Teknik, Universitas Diponegoro
Religion Humanities Civil Engineering, Building, Construction & Architecture Decision Sciences, Operations Research & Management Earth & Planetary Sciences Economics, Econometrics & Finance Education Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice

Published : 3 Documents Claim Missing Document
Claim Missing Document
Check
Articles

Found 3 Documents
Search

 1 
Strengthening the Authority of Financial Institutions in Preventing Money Laundering and Terrorism Financing in Indonesia to Improve the Effectiveness of the National Financial Supervisory System Kurniawan, Aga; Herman, KMS
Asian Journal of Social and Humanities Vol. 3 No. 10 (2025): Asian Journal of Social and Humanities
Publisher : Pelopor Publikasi Akademika

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59888/ajosh.v3i10.563

Abstract

Transnational financial crimes that jeopardize national security and the stability of the financial system include money laundering and financing terrorism. Although Indonesia has a comprehensive legal framework, such as Law No. 8 of 2010 and Law No. 9 of 2013, practices on the ground show that there are still gaps in the implementation of regulations that affect the effectiveness of financial institutions in carrying out their supervisory functions. This study aims to analyze the extent to which regulatory gaps affect the performance of financial institutions, as well as to formulate strategies that can be applied to strengthen their authority in dealing with evolving financial crime methods, including through cryptocurrency and financial technology. Using a normative juridical method with a legislative and conceptual approach, data is analyzed from existing regulations, legal literature, and related policies. The results of the analysis indicate that regulatory harmonization, the utilization of supervisory technologies, and enhanced inter-institutional coordination are the main strategies to strengthen the money laundering and terrorism financing prevention system in Indonesia.
Strengthening the Authority of Financial Institutions in Preventing Money Laundering and Terrorism Financing in Indonesia to Improve the Effectiveness of the National Financial Supervisory System Kurniawan, Aga; Herman, KMS
Asian Journal of Social and Humanities Vol. 3 No. 10 (2025): Asian Journal of Social and Humanities
Publisher : Pelopor Publikasi Akademika

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59888/ajosh.v3i10.563

Abstract

Transnational financial crimes that jeopardize national security and the stability of the financial system include money laundering and financing terrorism. Although Indonesia has a comprehensive legal framework, such as Law No. 8 of 2010 and Law No. 9 of 2013, practices on the ground show that there are still gaps in the implementation of regulations that affect the effectiveness of financial institutions in carrying out their supervisory functions. This study aims to analyze the extent to which regulatory gaps affect the performance of financial institutions, as well as to formulate strategies that can be applied to strengthen their authority in dealing with evolving financial crime methods, including through cryptocurrency and financial technology. Using a normative juridical method with a legislative and conceptual approach, data is analyzed from existing regulations, legal literature, and related policies. The results of the analysis indicate that regulatory harmonization, the utilization of supervisory technologies, and enhanced inter-institutional coordination are the main strategies to strengthen the money laundering and terrorism financing prevention system in Indonesia.
Mengintegrasikan Mekanisme Pencegahan (Ex-ante) dan Deterren (Ex-post) dalam Kepatuhan dan Penegakan Hukum Ketenagakerjaan: Pendekatan Komprehensif untuk Indonesia Pangkey, Dicky Yulius; Kurniawan, Aga; Mangunsong, Togi M.; Chandra, Joemarthine; Santiago, Faisal
JURNAL ILMIAH GEMA PERENCANA Vol 4 No 3 (2026): Jurnal Ilmiah Gema Perencana
Publisher : POKJANAS Bekerja Sama Biro Perencanaan dan Penganggaran, Sekretariat Jenderal Kementerian Agama RI

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61860/jigp.v4i3.345

Abstract

Employment law enforcement in Indonesia is caught in a dilemma between legal certainty and social justice. This article identifies compliance challenges, analyzes the relevance of preventive (ex-ante) and remedial (ex-post) mechanisms, and formulates an integrative model based on responsive regulation. The study uses qualitative method with a normative juridical approach with a comparative analysis of practices in Australia, the United Kingdom, and South Korea, and a review of Indonesian labor inspection data from 2023. The results indicate that law enforcement remains ineffective due to limited supervisory capacity, low legal awareness, and unequal industrial relations. Ex-ante mechanisms (such as education and compliance certification) can prevent violations, while ex-post mechanisms (such as progressive sanctions) ensure accountability. Integrating the two within a responsive regulatory framework balances voluntary compliance with credible deterrence. The study recommends five strategic steps: (1) reforming and digitizing the inspection system; (2) establishing a National Labor Compliance Commission; (3) revising Government Regulation No. 35/2021 to include ex-ante instruments; (4) strengthening the capacity of trade unions and employer organizations; and (5) improving the Industrial Relations Court with class action and fast-track mechanisms. This integration provides a normative foundation for a more responsive, fair, and adaptive labor law system in Indonesia.
Co-Authors Chandra, Joemarthine Faisal Santiago, Faisal Herman, KMS Mangunsong, Togi M. PAngkey, DIcky Yulius