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All Journal Pena Justisia: Media Komunikasi dan Kajian Hukum Devotion: Journal of Research and Community Service Jurnal Pengabdian Masyarakat (ABDIRA) Action Research Literate (ARL) Indonesian Journal of Multidisciplinary Science DEVOTE: Jurnal Pengabdian Masyarakat Global JURNAL RETENTUM Jurnal Global Ilmiah Asian Journal of Social and Humanities Jurnal Greenation Sosial dan Politik
Herman, KMS
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Aerospace Engineering Humanities Chemical Engineering, Chemistry & Bioengineering Computer Science & IT Decision Sciences, Operations Research & Management Earth & Planetary Sciences Economics, Econometrics & Finance Education Engineering Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Mathematics Medicine & Pharmacology Nursing Public Health Social Sciences Other

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Journal : Asian Journal of Social and Humanities

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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.
Dynamics of the Development of Mineral and Coal Mining Legal Policy Management by Regional Governments Rahardjo, Anthony; 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.v3i10.570

Abstract

This research aims to analyze the dynamics of mining policy in Indonesia from the colonial era to the modern era, focusing on regulatory changes, their impact on the national and regional economies, and the challenges in managing mining resources. The research method used is a normative juridical method with a legislative approach (statute approach) and a historical study involving an analysis of various legal regulations, from the Indische Mijnwet 1899 to the latest Minerba Law. The results show that Indonesia’s mining policies have undergone significant changes, from colonial exploitation that benefited the Dutch East Indies government, to post-independence nationalization facing technological and capital limitations, and to openness to foreign investment during the New Order era, which accelerated the growth of the mining industry but led to regional economic imbalances and environmental degradation. Reform brought decentralization of authority to regional governments, which, on one hand, increased local revenues but also caused governance issues due to weak oversight. To address this, the government regained full control over the mining sector through the Minerba Law to ensure effective management and legal certainty for investors. However, the main challenge still faced is how to balance national interests, regional welfare, and environmental sustainability so that mining resources can be managed fairly and sustainably.
Co-Authors Aga Kurniawan Alwi, Mohammad Amiruddin, Sulaiman Amrullah Amrullah Anda Lusia, Anda Andri Azis, Miftakul Beni Lumenta, D. Defry Yusdanial, Raden Fardiandra Enny Kristiani Fahlevie, Rinaldi Agusta Fauzi Februari, Buana Ferdiles, Lucky Haikal, Ahmad Hartati, Titin Kartika, Tantri Maksum, Umar Maman Suparman Marnija, Marnija Marsudianto, Dwi Nugroho Mustopa Mustopa Nurmawati, Bernadete Parikesit, Satya Bhakti Prabowo, Taufik Tri Rahardjo, Anthony RR. Ella Evrita Hestiandari Setiadi, Elen Subianta Mandala, Subianta Suhendar, Tubagus Ahmad Widyanto, Muhammad Laras Wijoyo, Suryo Yudhistira, Dhieno Yudianto, Bambang