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All Journal Shar-E: Jurnal Kajian Ekonomi Hukum Syariah AML/CFT Journal The Journal of Anti Money Laundering and Countering the Financing of Terrorism
Sapitri, Wahyuni
Unknown Affiliation
Economics, Econometrics & Finance Law, Crime, Criminology & Criminal Justice Social Sciences

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Penyembunyian Aset dalam Pencucian Uang: Modus Baru dan Implikasi bagi Penegakan Hukum Arifin, Muhammad Zainul; Mutmainnah, Ummu Kaidah; Pratama, Muhammad Farhan; Sapitri, Wahyuni; Ramadhan, Muhammad Syahri
AML/CFT Journal : The Journal Of Anti Money Laundering And Countering The Financing Of Terrorism Vol 3 No 2 (2025): Membongkar Lapisan Baru Kejahatan Keuangan: Integrasi Kajian Hukum, Sosial, dan T
Publisher : Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59593/amlcft.2025.v3i2.75

Abstract

Indonesia was ranked 61 out of 164 countries (6.32 out of 10) based on the Basel AML Index in 2024. The Basel AML Index score reflects a country's vulnerability to money laundering and terrorist financing. Although not among the countries with the highest risk globally, this score indicates that Indonesia still has work to do to improve the effectiveness of its AML/CFT/CPF framework. Moreover, the newly emerging money laundering schemes, one of which involves untraceable assets like cryptocurrency, make it more difficult to carry out legal proceedings. The novelty in this study is the discovery of assets disguised in money laundering, which is expected to ease the Financial Transaction Reporting and Analysis Center (Pusat Pelaporan dan Analisis Transaksi Keuangan-PPATK) to track hard-to-trace assets. This study was conducted using a juridical-normative method. The result showed various methods in money laundering activities, namely transferring and/or investing funds obtained from illicit activities, corruption, bribery, fraud, irregularities through the banking sector, capital markets, and other means such as deposits, stocks, bonds, and various financial instruments. The various modus operandi carried out by corrupt individuals in money laundering in various sectors require more attention from PPATK.
Implementasi Perda Kota Jambi Nomor 5 Tahun 2024 Tentang Rancangan Tata Ruang Wilayah Kota Jambi Tahun 2024-2044 Sapitri, Wahyuni; Kurniasih, Lara; Salsabila, Viyosi; Hazariga, Adam
Shar-E : Jurnal Kajian Ekonomi Hukum Syariah Vol. 11 No. 2 (2025): Shar-E: Jurnal Kajian Ekonomi Hukum Syariah
Publisher : Institut Agama Islam Sultan Muhammad Syafiuddin Sambas

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37567/shar-e.v11i2.3913

Abstract

This study aims to analyze the implementation of Jambi City Regional Regulation Number 5 of 2024 concerning the Spatial Planning (RTRW) of Jambi City for the period 2024–2044, particularly in relation to the use of public road space by informal economic actors, specifically street vendors (PKL). Employing a normative-empirical legal method with a qualitative approach through field observation and interviews, this research identifies a significant discrepancy between the planned spatial framework outlined in the RTRW and the actual use of public space by the community. The findings reveal that the occupation of road shoulders for informal trade has exceeded the designated function of primary collector roads as regulated in Article 21 paragraph (3) of the RTRW, and does not fully align with spatial zoning principles under relevant sectoral laws, including technical guidelines as per Ministry of Public Works Regulation Number 5 of 2023. Such inconsistencies have led to traffic congestion, urban aesthetic degradation, and potential horizontal conflicts between informal and formal economic actors. The study further evaluates the regulation within the framework of legislative drafting principles under Law Number 13 of 2022, concluding that its implementation has not yet achieved full sociological enforceability. As a recommendation, the study calls for the enactment of derivative regulations in the form of a Mayor Regulation (Peraturan Wali Kota) to govern technical aspects of spatial usage for informal economic activities, and the formal designation of city squares (alun-alun) as strategic zones to ensure legality, spatial order, and distributive justice.
Co-Authors Hazariga, Adam Kurniasih, Lara Muhammad Zainul Arifin Mutmainnah, Ummu Kaidah Pratama, Muhammad Farhan Ramadhan, Muhammad Syahri Salsabila, Viyosi