Article Per Year (5 Year)
p-Index From 2021 - 2026
0.408
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This Author published in this journals
All Journal Journal of Law, Poliitic and Humanities AML/CFT Journal The Journal of Anti Money Laundering and Countering the Financing of Terrorism
Wardhana, I Made Wisnu
Unknown Affiliation
Humanities Economics, Econometrics & Finance Law, Crime, Criminology & Criminal Justice Social Sciences

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Analysis of MUI Office Security System Using Routine Activity Theory: Case Study of Shooting at MUI Office Kurniawati, Deni; Sukabdi, Zora A.; Wardhana, I Made Wisnu
Journal of Law, Politic and Humanities Vol. 5 No. 5 (2025): (JLPH) Journal of Law, Politic and Humanities
Publisher : Dinasti Research

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.38035/jlph.v5i5.1903

Abstract

The shooting incident at the Indonesian Ulema Council (Majelis Ulama Indonesia/MUI) office has raised public concern regarding the security systems of religious institutions in Indonesia. This study aims to analyze the security system of the MUI office using the Routine Activity Theory (RAT), which emphasizes three key elements for the occurrence of crime: a motivated offender, a suitable target, and the absence of a capable guardian. Employing a case study approach and qualitative methods, data were collected through document analysis, media reports, and interviews with relevant stakeholders. The findings reveal that weaknesses in surveillance and the lack of technology-based security systems contributed to the incident. These results highlight the urgency of upgrading security measures, including enhancing the capacity of security personnel, installing electronic surveillance systems, and establishing more adaptive standard operating procedures (SOPs) to respond to potential threats. This study contributes to the development of crime
Charity or Threat? AHP Model for Terrorism Financing Risk Assessment Wardhana, I Made Wisnu
AML/CFT Journal : The Journal Of Anti Money Laundering And Countering The Financing Of Terrorism Vol 4 No 1 (2025): IN PRESS - Pencucian Uang dan Pendanaan Terorisme: Risiko, Teknologi, dan Regulas
Publisher : Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59593/amlcft.2025.v4i1.266

Abstract

The misuse of non-profit organisations (NPOs) for terrorism financing in Indonesia has become a persistent challenge, with both registered and unregistered entities exploited under humanitarian, religious, or educational fronts. Despite legal frameworks such as the 2013 Anti-Terrorism Financing Law, enforcement remains limited, and regulatory oversight is often fragmented. This paper proposes a structured and empirically grounded framework to assess the terrorism financing risk of NPOs in Indonesia using the Analytic Hierarchy Process (AHP). Building on Wardhana’s doctoral research, which identified eight key indicators of high-risk NPOs through qualitative analysis, this study addresses the need for a quantifiable and operational model. The indicators are organised into internal and external dimensions, each assigned fixed weights based on empirical relevance and contextual interpretation. Eleven verified case studies are assessed using this model, generating threat scores that are visualised in a risk matrix to classify each NPO into low, moderate, or high-risk categories. The model enhances consistency in intelligence analysis and regulatory monitoring, offering a practical tool for prioritising oversight and resource allocation. It also provides strategic value for broader adoption by regional and international counter-terrorism frameworks, particularly in jurisdictions where enforcement capabilities are limited and non-profit sector vulnerabilities remain under-addressed.
Co-Authors Kurniawati, Deni Sukabdi, Zora A.