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
Kebaikan atau Ancaman? Model Analytic Hierarchy Process untuk Penilaian Risiko Pendanaan Terorisme Wardhana, I Made Wisnu
AML/CFT Journal : The Journal Of Anti Money Laundering And Countering The Financing Of Terrorism Vol 4 No 1 (2025): Pencucian Uang dan Pendanaan Terorisme: Risiko, Teknologi, dan Regulasi
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

Non-profit organisations (NPOs) in Indonesia remain highly vulnerable to exploitation for terrorism financing despite the existence of legal and regulatory frameworks. Both registered and unregistered entities are often misused under humanitarian, religious, or educational fronts, exposing significant gaps in oversight. This study develops an Analytic Hierarchy Process (AHP)-based framework to systematically assess the terrorism financing risks of NPOs. Eight key indicators identified from prior qualitative research are categorised into two dimensions (internal and external) and weighted according to their relative significance. Eleven verified case studies of NPOs involved in terrorism financing were analysed using this model. The analysis produces quantifiable risk scores that are visualised in a two-dimensional matrix, classifying NPOs into low, moderate, or high-risk categories. Findings reveal that high-risk NPOs are typically unregistered, utilise personal bank accounts, and maintain direct or ideological links with domestic and transnational terrorist networks. The proposed AHP model provides an objective and operational tool for intelligence and regulatory authorities to prioritise supervision and allocate resources effectively, thereby strengthening Indonesia’s risk-based approach to counter-terrorism financing and offering potential adaptability within broader regional frameworks.
Co-Authors Kurniawati, Deni Zora Arfina Sukabdi