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Issue: Vol 1 No 2 (2025): June- Second Edition
Original article lock_open Open Access

Online Gambling, Dirty Money, and Family Breakdown: Islamic Legal Reflections on PROMENSISKO 2025

Kukun Abdul Syakur Munawar, Andrey V. Kotyazhov
Pages: 1-12
Published: 2025-06-30
Section: Artikel

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Abstract

Background: The rapid expansion of online gambling in Indonesia has intensified money laundering risks, threatening economic stability and the integrity of Muslim families. Although Indonesia has introduced the PROMENSISKO 2025 strategy to strengthen anti-money laundering governance, limited studies have examined its compatibility with Islamic family law and the objectives of maqāṣid al-sharī‘ah, creating an important normative gap in contemporary legal scholarship.

Methods: This study employs a normative-juridical approach by examining Indonesian anti-money laundering legislation, PROMENSISKO 2025 policy documents, Islamic legal sources, contemporary fatwas, and relevant scholarly literature. The legal materials are interpreted using the maqāṣid al-sharī‘ah framework, emphasizing the protection of religion (ḥifẓ al-dīn), wealth (ḥifẓ al-māl), family (ḥifẓ al-nasl), and social justice.

Results: The analysis reveals that existing anti-money laundering regulations primarily emphasize financial enforcement while providing limited normative protection for Muslim families affected by illicit gambling proceeds. The maqāṣid al-sharī‘ah framework offers a coherent legal basis for integrating family protection into financial crime governance.

Discussion: Harmonizing national anti-money laundering policies with Islamic legal principles strengthens preventive legal measures, promotes ethical financial governance, and reinforces family resilience against cyber-enabled financial crimes while broadening the public function of Islamic family law.

Conclusion: Integrating maqāṣid al-sharī‘ah into Indonesia's anti-money laundering framework provides a more comprehensive legal approach to safeguarding Muslim families, enhancing financial integrity, and advancing social justice in the digital era.

Novelty: This study proposes an integrated normative model connecting PROMENSISKO 2025, anti-money laundering regulation, and Islamic family law through the maqāṣid al-sharī‘ah framework, offering a distinct contribution to contemporary socio-legal scholarship on digital financial crime.

Keywords:

anti-money laundering; Islamic family law; maqāṣid al-sharī‘ah; money laundering; online gambling

How to Cite

. (2025). Online Gambling, Dirty Money, and Family Breakdown: Islamic Legal Reflections on PROMENSISKO 2025. Jurnal Munakahat, 1(2), 1-12.

Cara Mengutip

Online Gambling, Dirty Money, and Family Breakdown: Islamic Legal Reflections on PROMENSISKO 2025. (2025). Jurnal Munakahat, 1(2), 1-12. https://doi.org/10.5281/zenodo.21022287