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Jurisdiction in Financial Crime: A Legal Analysis of the Investigative Authority of Indonesia’s Financial Services Authority in Money Laundering Cases

Jambura Law Review · Vol. UME No. 2 (2025) · hlm. 468–492

DOI
10.33756/jlr.v7i2.27147
ISSN
2656-0461, 2654-9255
Terbit
2025-07-30
Penerbit
Universitas Negeri Gorontalo
Bahasa
eng
Lisensi
creativecommons.org/licenses/by-sa/4.0

Abstrak

Act Number 4 of 2023 expands the Financial Services Authority (known as Otoritas Jasa Keuangan/OJK), as the leading sector in investigating money laundering crimes initiated by criminal acts in the financial services sector. However, this provision has resulted in many legal ambiguities, such as who can explore the predicate crime, what the optimal division of authority between the police and the OJK is, and what the consequences of the OJK's authority as a sole investigator. This article is here to identify the legal ambiguities arising from the expansion of OJK authority and to offer solutions that focus on strengthening harmonization and coordination between related institutions. The approach includes an analysis of available legal instruments, relevant case studies, and other policies used to address financial service crimes, such as banking fraud. The results of this study are expected to contribute positively to the expansion of the authority of the OJK in enhancing the effectiveness of money laundering investigations. In addition, this article also contributes to providing concrete recommendations to overcome legal ambiguities by strengthening cooperation between institutions and formulating more integrated policies.

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Hari Sutra DisemadiDiponegoro University3
Rini FidiyaniAfiliasi tidak diketahui3
Dani MuhtadaAfiliasi tidak diketahui2
Irawaty IrawatyAfiliasi tidak diketahui2
Adil Putra HaryakusumaAfiliasi tidak diketahui2
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LAGA SUGIARTOAfiliasi tidak diketahui1
Riska AlkadriAfiliasi tidak diketahui1
Anhar Dana PutraAfiliasi tidak diketahui1
Budi SantosoUniversity of Mataram1
Waspiah WaspiahAfiliasi tidak diketahui1
Muhammad Iqbal BaiquniAfiliasi tidak diketahui1
Dany Eka SaputraAfiliasi tidak diketahui1
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Sumber metadata: OAI-PMH (metadata jurnal) http://ejurnal.ung.ac.id/index.php/jalrev/oai, pertama di-harvest 9 Nov 2026, terakhir terlihat 9 Nov 2026.
Metadata asli (oai_dc) 
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	<dc:title xml:lang="en-US">Jurisdiction in Financial Crime: A Legal Analysis of the Investigative Authority of Indonesia’s Financial Services Authority in Money Laundering Cases</dc:title>
	<dc:creator>Ningsih, Ayup Suran</dc:creator>
	<dc:creator>Prananingtyas, Paramita</dc:creator>
	<dc:creator>Salwa, Adinda Maura</dc:creator>
	<dc:creator>Maharani, Ferra Tiara</dc:creator>
	<dc:creator>Wardhani, Harumsari Puspa</dc:creator>
	<dc:subject xml:lang="en-US">Money Laundering; OJK; Investigator; Criminal Act; Finance</dc:subject>
	<dc:description xml:lang="en-US">Act Number 4 of 2023 expands the  Financial Services Authority (known as Otoritas Jasa Keuangan/OJK), as the leading sector in investigating money laundering crimes initiated by criminal acts in the financial services sector. However, this provision has resulted in many legal ambiguities, such as who can explore the predicate crime, what the optimal division of authority between the police and the OJK is, and what the consequences of the OJK's authority as a sole investigator. This article is here to identify the legal ambiguities arising from the expansion of OJK authority and to offer solutions that focus on strengthening harmonization and coordination between related institutions. The approach includes an analysis of available legal instruments, relevant case studies, and other policies used to address financial service crimes, such as banking fraud. The results of this study are expected to contribute positively to the expansion of the authority of the OJK in enhancing the effectiveness of money laundering investigations. In addition, this article also contributes to providing concrete recommendations to overcome legal ambiguities by strengthening cooperation between institutions and formulating more integrated policies.</dc:description>
	<dc:publisher xml:lang="en-US">Universitas Negeri Gorontalo</dc:publisher>
	<dc:contributor xml:lang="en-US"></dc:contributor>
	<dc:date>2025-07-30</dc:date>
	<dc:type>info:eu-repo/semantics/article</dc:type>
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	<dc:identifier>https://ejurnal.ung.ac.id/index.php/jalrev/article/view/27147</dc:identifier>
	<dc:identifier>10.33756/jlr.v7i2.27147</dc:identifier>
	<dc:source xml:lang="en-US">Jambura Law Review; VOLUME 7 NO. 2 JULY 2025; 468-492</dc:source>
	<dc:source>2656-0461</dc:source>
	<dc:source>2654-9255</dc:source>
	<dc:source>10.33756/jlr.v7i2</dc:source>
	<dc:language>eng</dc:language>
	<dc:relation>https://ejurnal.ung.ac.id/index.php/jalrev/article/view/27147/11499</dc:relation>
	<dc:rights xml:lang="en-US">Copyright (c) 2025 Ayup Suran Ningsih, Paramita Prananingtyas, Adinda Maura Salwa, Ferra Tiara Maharani, Harumsari Puspa Wardhani</dc:rights>
	<dc:rights xml:lang="en-US">https://creativecommons.org/licenses/by-sa/4.0</dc:rights>
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