Digital Financial Compliance Challenges: Applying Routine Activity Theory to Online Gambling Networks Analysis
Identification
- Public canonical key
- doi:10.28991/esj-2026-010-01-015
- Authors
- Rizal Mawardi · Vira Nuraeni · Jasman Jasman · Huda Trihatmoko · Fangky Antoneus Sorongan · Septian Aripin · Syaefulloh Maulana Malik
- Reported year
- 2026
- Reported language
- en
- Source type
- article
- First detected
- 2026-11-09T19:04:47.746690+00:00
- Last metadata observation
- 2026-11-09T19:04:47.746690+00:00
- Last HTTP verification
- Not checked
Institutions reported by the source
Perbanas Institute · Pusat Pelaporan dan Analisis Transaksi Keuangan
Reported affiliation countries
ID
Documentary abstract — original language
This study examines Indonesia's Financial Intelligence Unit (INTRAC) "follow the money" investigative techniques through Routine Activity Theory, analyzing criminal convergence in online gambling money laundering operations. Using qualitative methodology with interviews, observation, and document analysis (December 13-19, 2024), the research applied Cohen and Felson's framework to understand criminal patterns in digital financial ecosystems. Data analysis using Audit Command Language (ACL) revealed criminal convergence patterns where motivated offenders (84.63% male, 50% private sector employees, 53% aged 20-30) exploited digital infrastructure vulnerabilities. Sophisticated schemes included multiple nominee accounts, 5-8 layered transactions, and cryptocurrency laundering in low-surveillance environments. Transaction analysis showed expanding criminal opportunities, increasing to IDR 691.88 trillion (2017-2024). The study demonstrates how digital transformation creates suitable targets faster than regulatory adaptation. Research contributes theoretical insights explaining financial irregularity patterns through routine activity theory while offering practical risk reduction models for global financial intelligence units, advancing regulatory compliance theory and digital financial risk prevention.
Identifiers
- OPENALEX
- W7127052313
- DOI
- 10.28991/esj-2026-010-01-015
Documentary context
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- Scholarship
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- article
- Natural entities mentioned
- Ecosystem
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OpenAlex · Record 1 · Record 2
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Cite this reference
Rizal Mawardi; Vira Nuraeni; Jasman Jasman; Huda Trihatmoko; Fangky Antoneus Sorongan; Septian Aripin; Syaefulloh Maulana Malik. Digital Financial Compliance Challenges: Applying Routine Activity Theory to Online Gambling Networks Analysis. 2026. https://doi.org/10.28991/esj-2026-010-01-015
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- APA
- Rizal Mawardi; Vira Nuraeni; Jasman Jasman; Huda Trihatmoko; Fangky Antoneus Sorongan; Septian Aripin; Syaefulloh Maulana Malik. (2026). Digital Financial Compliance Challenges: Applying Routine Activity Theory to Online Gambling Networks Analysis. https://doi.org/10.28991/esj-2026-010-01-015
- Chicago
- Rizal Mawardi; Vira Nuraeni; Jasman Jasman; Huda Trihatmoko; Fangky Antoneus Sorongan; Septian Aripin; Syaefulloh Maulana Malik. Digital Financial Compliance Challenges: Applying Routine Activity Theory to Online Gambling Networks Analysis. 2026. https://doi.org/10.28991/esj-2026-010-01-015
- ISO 690
- Rizal Mawardi; Vira Nuraeni; Jasman Jasman; Huda Trihatmoko; Fangky Antoneus Sorongan; Septian Aripin; Syaefulloh Maulana Malik. Digital Financial Compliance Challenges: Applying Routine Activity Theory to Online Gambling Networks Analysis. 2026. https://doi.org/10.28991/esj-2026-010-01-015
UDTR Global Rights of Nature Legal Library. Digital Financial Compliance Challenges: Applying Routine Activity Theory to Online Gambling Networks Analysis. Documentary record: https://www.declarationuniverselledesdroitsdelarbre.org/global-rights-of-nature-radar/reference/r-87fecb64ac9e9d8ac2f6f96b67159d37/ · Last HTTP verification: not performed
Field provenance and record version
Version f893da936a4a1a81 · udtr-reference-1.1.2
- Title
- OpenAlex · source · 2026-11-09T19:04:47.746690+00:00
- Authors
- OpenAlex · source · 2026-11-09T19:04:47.746690+00:00
- Year
- OpenAlex · source · 2026-11-09T19:04:47.746690+00:00
- Identifiers
- OpenAlex · source · 2026-11-09T19:04:47.746690+00:00
- Source URL
- OpenAlex · source · 2026-11-09T19:04:47.746690+00:00
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77228bf7370d53e0 · 2026-11-09T19:04:47.746690+00:00
813c417404cc57fb · 2026-11-09T19:04:47.746690+00:00
7771ca027a24e2bb · 2026-11-09T19:04:47.746690+00:00
f893da936a4a1a81 · 2026-11-09T19:04:47.746690+00:00
Research dossiers and documentary relations
Pusat Pelaporan dan Analisis Transaksi Keuangan
Source roles
Discovery source · https://doi.org/10.28991/esj-2026-010-01-015
Discovery source · https://openalex.org/W7127052313
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