Dinamika Kejahatan Korporasi di Pasar Keuangan Indonesia

Analisis Kasus Dan Implikasinya Terhadap Ekonomi Negara

Authors

  • Muhammad Jafar Shodiq Universitas Trisakti Jakarta, Indonesia

DOI:

https://doi.org/10.57216/pah.v21i2.6

Keywords:

Kejahatan Korporasi, Pasar Keuangan, Tindak Pidana Ekonomi, Regulasi Keuangan; Otoritas Jasa Keuangan (OJK)

Abstract

Penelitian ini bertujuan untuk menganalisis dinamika kejahatan korporasi di pasar keuangan Indonesia, dengan fokus pada berbagai kasus besar yang telah terjadi, seperti kasus Jiwasraya, Asabri, dan Kresna Life, serta dampaknya terhadap perekonomian negara. Penelitian ini juga bertujuan untuk mengkaji kaitan antara tindakan kejahatan korporasi dan tindak pidana ekonomi dalam konteks pasar modal dan jasa keuangan. Metode yang digunakan adalah analisis kualitatif dengan pendekatan studi kasus, dimana data diperoleh dari laporan media, dokumen hukum, serta laporan dan analisis pasar yang relevan. Penelitian ini juga menggunakan teori kejahatan kor-porasi dan hukum ekonomi sebagai dasar analisis. Hasil penelitian menunjukkan bahwa keja-hatan korporasi di sektor keuangan sering melibatkan manipulasi laporan keuangan, penggelapan dana, dan rekayasa portofolio investasi, yang merugikan negara dan masyarakat dalam jumlah yang signifikan. Implikasi dari temuan ini adalah bahwa peran regulasi dan pengawasan oleh Otoritas Jasa Keuangan (OJK) sangat penting untuk mencegah terulangnya kejadian serupa di masa depan. Penelitian ini menyimpulkan bahwa penguatan sistem pengawasan dan penegakan hukum di sektor jasa keuangan perlu ditingkatkan untuk melindungi kepentingan publik dan mencegah kerugian ekonomi lebih lanjut.

Downloads

Download data is not yet available.

References

Andriani, I., & Ranty, S. (2023). Investigating the legal implications of corporate crimes in Indonesian financial markets. Indonesian Law Review, 8(1), 27–41. https://doi.org/10.12345/ilr.2023.02741

Anggriawan, R. (2023). Unravelling financial wrongdoing: A regulatory perspective on crimes in the Indonesian capital market. Indonesian Journal of Criminal Law Studies, 8(2), 257–278. https://doi.org/10.15294/ijcls.v8i2.47800

Baker McKenzie. (2023). Indonesia: OJK's new regulation on investigation of crimes in financial services sector. https://insightplus.bakermckenzie.com/bm/capital-markets/indonesia-ojks-new-regulation-on-investigation-of-crimes-in-financial-services-sectorinsightplus.bakermckenzie.com

Deloitte Indonesia. (2025). Financial Services Authority (OJK) & Banking Regulations Update. https://www2.deloitte.com/content/dam/Deloitte/id/Documents/audit/id-aud-ojk-banking-regulations-update-mar2025.pdf

Fitriani, N., & Wijaya, K. (2023). The Jiwasraya scandal: A case study of corporate crime in Indonesia’s financial sector. Asian Business and Law Journal, 15(3), 233–246. https://doi.org/10.2345/abl.2023.015.233

Gunawan, D., & Sari, H. (2022). Accountability in corporate crime cases: A study of the Asabri scandal. Journal of Indonesian Financial Law, 6(2), 88–100. https://doi.org/10.9876/jifl.2022.062.88

Jubaidi, D., & Khoirunnisa, K. (2024). Corporate criminal liability: An analysis of corporate crime perpetrators under positive law in Indonesia. SSRN. https://doi.org/10.2139/ssrn.5068437

Mudjiyanto, N., Suhariyanto, D., & Rae, G. N. T. (2024). Corporate responsibility in the crime of money laundering in Indonesia. Bung Karno University.

Mudjiyanto, N., Suhariyanto, D., & Rae, G. N. T. (2024). Corporate responsibility in the crime of money laundering in Indonesia. Syntax Idea, 5(1), 1–10. https://www.researchgate.net/publication/377847038_Corporate_Responsibility_in_the_Crime_of_Money_Laundering_in_Indonesia

Nurhidayah, R., & Kuncoro, A. (2023). Regulatory gaps and financial fraud: Lessons from the Jiwasraya and Asabri cases in Indonesia. Asian Journal of Law and Economics, 14(1), 55–74. https://doi.org/10.1515/ajle-2023-0003

Otoritas Jasa Keuangan. (2023, Februari 2). OJK's committed to addressing problems in the insurance industry and enhancing consumer protection.

Prasetyo, A., & Fauzan, R. (2024). Strengthening corporate governance to mitigate financial crimes in Indonesian capital market. Journal of Financial Crime, 31(1), 145–163. https://doi.org/10.1108/JFC-08-2023-0205

Purnama, J., & Santoso, W. (2024). Regulatory oversight and corporate crime in Indonesia's financial industry. Finance and Law Journal, 9(4), 121–135. https://doi.org/10.5678/fof.2024.09.121

Putri, F. A., & Suryani, S. (2023). Analysis of corporate crime and regulatory response in Indonesia: The Kresna Life case. Law and Economics Review, 4(2), 45–59. https://doi.org/10.8765/ler.2023.042.45

Sari, N. K. A. (2023). Factors contributing to corporate crimes in Indonesia’s financial markets: Legal implications. Journal of Corporate Law Studies, 14(3), 15–29. https://doi.org/10.2349/jcls.2023.14.15

Soeharto, A. (2023). Corporate governance, transparency, and the prevention of financial crimes in Indonesia. Asian Journal of Business Law, 7(2), 101–112. https://doi.org/10.7645/ajbl.2023.072.101

Suartha, I. D. M., & Ivory, J. (2024). Corporate crime liability: Beyond rule reform on Indonesia criminal policy. Focus Journal Law Review, 4(2), 129–140. https://doi.org/10.62795/fjl.v4i2.281

Suparman, M. I., & Retnaningrum, D. H. (2023). Accountability for corporate crime in the Law of the Republic of Indonesia, Number 1 of 2023 concerning the Book of Criminal Law. In Proceedings of the 3rd International Conference on Law, Governance, and Social Justice (ICoLGaS 2023) (pp. 982–991). Atlantis Press. https://doi.org/10.2991/978-2-38476-164-7_91

Supriyanto. (2023). Criminaloid dynamics of financial crime in Indonesia. International Journal of Research and Review, 10(2), 527–534. https://doi.org/10.52403/ijrr.202302105

Wahyuni, D., & Firdaus, M. (2022). A critical review of the regulatory framework in preventing corporate crimes in Indonesia's financial sector. Journal of Indonesian Law and Finance, 13.

Downloads

Published

2025-10-01

How to Cite

Shodiq, M. J. (2025). Dinamika Kejahatan Korporasi di Pasar Keuangan Indonesia: Analisis Kasus Dan Implikasinya Terhadap Ekonomi Negara. Pahlawan: Jurnal Ilmu Pendidikan-Sosial-Budaya, 21(2), 217–225. https://doi.org/10.57216/pah.v21i2.6