Effectiveness of Qanun Jinayat Implementation in Addressing Online Gambling Crimes in Aceh Province

  • Sari Yulis Sekolah Tinggi Ilmu Hukum Al-Banna
  • Herlin Herlin Sekolah Tinggi Ilmu Hukum Al-Banna
  • Muksalmina Muksalmina Universitas Malikussaleh
  • Friska Anggi Siregar Institut Agama Islam Negeri Langsa
  • Yuni Zahratul Muna Sekolah Tinggi Ilmu Hukum Al-Banna
Keywords: Online Gambling, Qanun Jinayat, Cybercrime, Law Enforcement, Aceh

Abstract

Online gambling in Aceh represents a borderless and technology-driven transformation of maisir that challenges the practical application of Qanun Aceh No. 6 of 2014 on Jinayat Law. Rather than indicating a complete legal vacuum, the problem lies in interpretive and enforcement challenges arising from digital gambling modalities, electronic evidence, and inter-agency coordination. This paper aims to analyze the effectiveness of Qanun Jinayat implementation in addressing online gambling crimes, assess enforcement practices among relevant institutions, and formulate policy recommendations that align syariah-based legality with contemporary digital realities. Employing a qualitative juridical-sociological approach, this study combines semi-structured interviews with law-enforcement and syariah institutions and document analysis of regulations, case data, and court decisions. The data were examined through thematic analysis and triangulated to ensure validity. The findings indicate that the doctrinal elements of maisir under Qanun Jinayat are sufficiently broad to cover gambling activities, including online forms. However, interpretive difficulties arise when betting activities involve tokens, e-wallet balances, virtual accounts, or in game mechanisms. Electronic evidence, such as screenshots, bank transfer records, digital logs, and online communication traces, is increasingly used in practice, provided that authenticity, relevance, and chain of custody standards are fulfilled. Enforcement agencies rely on undercover techniques, financial tracing, and basic digital forensics, yet investigations remain constrained by encryption, cross-border servers, limited forensic infrastructure, and uneven regional capacity. Preventive efforts by municipal enforcement authorities, syariah institutions, prosecutors, and community actors show potential but remain inconsistent due to budget limitations and digital-literacy gaps. Courts also consider non-juridical factors, including repentance, motive, and socio-economic background, while maintaining due-process guarantees. The study concludes that Aceh has developed an emerging integrated criminal justice response combining repressive, preventive, and educational measures. Nevertheless, its effectiveness requires clearer interpretive guidelines, formal inter-agency protocols, certified regional digital forensic facilities, standardized procedures for electronic evidence, sustained capacity-building, and community-based digital literacy programs.

References

Agustina, T., Zulfan, Z., & Yulia, Y. (2025). Implementasi Qanun Aceh Nomor 6 Tahun 2014 Tentang Jinayah Terhadap Pelaku Khalwat. Jurnal Ilmiah Mahasiswa Fakultas Hukum Universitas Malikussaleh, 8(3). https://doi.org/10.29103/jimfh.v8i3.21909

Ahmad Syaufi. (2023). Employing Forensic Techniques in Proving and Prosecuting Cross-border Cyber-financial Crimes. International Journal of Cyber Criminology, 7(1). https:// doi.org/ 10.5281/ zenodo.4766606

AJNN. (2025). Oknum ASN Dinas PUPR Aceh Selatan Diciduk Polisi karena Judi Online. Https://Www.Ajnn.Net

Andi Firdaus. (2024, June 15). Jokowi terbitkan Keppres Satgas Judi Online diketuai Menkopolhukam. Https:// Sumbar.Antaranews.Com

Azman Sulaiman. (2023). Upaya Membangun Sinergisitas Dalam Pencegahan Judi Online di Banda Aceh. Http://Jurnal.Uinsu.Ac.Id/Index.Php/Nadwah, XXIX (1), 89–103. https://doi.org/10.37064/an-nadwah.v29i1.16748

Bans-Akutey, A., & Tiimub, B. M. (2021). Triangulation in Research. Academia Letters. https://doi.org/10.20935/AL3392

Baroto, W. A. (2024). Advancing Digital Forensic through Machine Learning: An Integrated Framework for Fraud Investigation. Asia Pacific Fraud Journal, 9(1), 1–16. https:// doi.org/ 10.21532/ apfjournal.v9i1.346

Bengoetxea, J. (2022). Legal institutions as comparators of legal cultures. Oñati Socio-Legal Series, 12(6), 1647–1673. https://doi.org/10.35295/osls.iisl/0000-0000-0000-1361

Bolat, E., Panourgia, C., Yankouskaya, A., & Kelly, M. (2025). Influencer-Driven Gambling Content and Its Impact on Children and Young People: A Scoping Study. Current Addiction Reports, 12(1), 3. https://doi.org/10.1007/s40429-025-00616-z

Braun, V., & Clarke, V. (2023). Toward good practice in thematic analysis: Avoiding common problems and be(com)ing a knowing researcher. International Journal of Transgender Health, 24(1), 1–6. https://doi.org/10.1080/26895269.2022.2129597

Braun, V., & Clarke, V. (2024). Supporting best practice in reflexive thematic analysis reporting in Palliative Medicine: A review of published research and introduction to the Reflexive Thematic Analysis Reporting Guidelines (RTARG). Palliative Medicine, 38(6), 608–616. https://doi.org/10.1177/02692163241234800

Byrne, D. (2022). A worked example of Braun and Clarke’s approach to reflexive thematic analysis. Quality & Quantity, 56(3), 1391–1412. https://doi.org/10.1007/s11135-021-01182-y

Čehulić, M. (2021). Perspectives of Legal Culture. Revija Za Sociologiju, 51(2), 257–282. https://doi.org/10.5613/rzs.51.2.4

Costello, B. J., & Laub, J. H. (2020). Social Control Theory: The Legacy of Travis Hirschi’s Causes of Delinquency. Annual Review of Criminology, 3(1), 21–41. https://doi.org/10.1146/annurev-criminol-011419-041527

DPR-RI. (2021). Kitab Undang-Undang Hukum Pidana. In https:// jdih.mahkamahagung.go.id/legal-product/kitab-undang-undang-hukum-pidana/detail.

DPR-RI. (2024). Undang-undang (UU) Nomor 1 Tahun 2024 tentang Perubahan Kedua atas Undang-Undang Nomor 11 Tahun 2008 tentang Informasi dan Transaksi Elektronik. In https:// peraturan.bpk.go.id. https:// peraturan.bpk.go.id/ Download/ 332870/UU%20Nomor%201%20Tahun%202024.pdf

Finlay, K., Mueller-Smith, M., & Papp, J. (2022). The Criminal Justice Administrative Records System: A next-generation research data platform. Scientific Data, 9(1), 562. https:// doi.org/ 10.1038/ s41597-022-01620-y

Hennink, M., & Kaiser, B. N. (2022). Sample sizes for saturation in qualitative research: A systematic review of empirical tests. Social Science & Medicine, 292, 114523. https:// doi.org/ 10.1016/j.socscimed.2021.114523

Ho, H., Ko, R., Mazerolle, L., Gilmour, J., & Miao, C. (2024). Using Situational Crime Prevention (SCP)-C3 cycle and common inventory of cybersecurity controls from ISO/IEC 27002:2022 to prevent cybercrimes. Journal of Cybersecurity, 10(1). https://doi.org/10.1093/cybsec/tyae020

Inews Aceh. (2022). Main Judi Online, 3 Emak-Emak di Lhokseumawe Ditangkap Polisi. Https://Aceh.Inews.Id/Berita/Main-Judi-Online-3-Emak-Emak-Di-Lhokseumawe-Ditangkap-Polisi?Utm_source=chatgpt.Com.

Interpol. (2024, October 17). Web of crime exposed: 5,100 arrests in illegal football gambling crackdown. Https://Www.Interpol.Int

Irawan, D. (2025). Tinjauan Yuridis Terhadap Tindak Pidana Siber. Jurnal Litbang Polri, 28(2), 138–152. https:// doi.org/ 10.46976/ litbangpolri.v28i2.307

Lloyd, N., Hyett, N., & Kenny, A. (2024). To Member Check or not to Member Check? An Evaluation of Member Checking in an Interpretive Descriptive Study. International Journal of Qualitative Methods, 23. https:// doi.org/ 10.1177/ 16094069241301383

Lown, J. (2025). Mechanisms of Community Control: Informal Social Control and the Activation of Formal Systems of Community Control. Journal of Progressive Human Services, 36(1), 94–110. https://doi.org/10.1080/10428232.2025.2460902

Madaniyyah, F. (2024). Sanksi Pidana Perjudian Online Dalam Perspektif Kitab Undang-Undang Hukum Pidana (KUHP) (Pasal 303 Ayat (1), dan Qanun Aceh Nomor 6 Tahun 2014). JSIM: Jurnal Ilmu Sosial Dan Pendidikan, 4(6). https:// doi.org/ 10.36418/ syntax-imperatif.v4i6.323

M. Irhamsyah N. (2024, August 16). Polda Aceh Ungkap 136 Kasus Judi Online. Https://Www.Rri.Co.Id/Hukum/907758/Polda-Aceh-Ungkap-136-Kasus-Judi-Online.

Muksalmina, Muhammad Rudi Syahputra, Sari Yulis, & Joelman Subaidi. (2023). Khalwat Dalam Kajian Hukum Pidana Islam Dan Penyelesaiannya Menurut Qanun Jinayat Aceh. SEIKAT: Jurnal Ilmu Sosial, Politik Dan Hukum, 2(4), 435–441. https://doi.org/10.55681/seikat.v2i4.806

Nubani, L., Fierke-Gmazel, H., Madill, H., & De Biasi, A. (2023). Community Engagement in Crime Reduction Strategies: A Tale of Three Cities. Journal of Participatory Research Methods, 4(1). https://doi.org/10.35844/001c.57526

Obidiegwu, I. (2024). Digital Forensics and Evidence Authentication: Proof in the Digital Age. https://doi.org/10.2139/ssrn.4921813

PPATK. (2024, July 6). Gawat! Jumlah Fantastis Usia Anak Main Judi Online. Https://Www.Ppatk.Go.Id.

Putra, S. D., & Riyanta, S. (2025). Digital Forensic Governance Strategy in Indonesia to Realize the Credibility of Accountable and Efficient Public Law Enforcement Agencies. Journal of Social Research, 4(7), 1316–1327. https:// doi.org/ 10.55324/ josr.v4i7.2600

Ramdhani Dwi Cesario. (2025). Digital Policing of the Dittipidsiber Bareskrim Polri in Handling Online Gambling. International Journal of Latest Technology in Engineering Management & Applied Science, 14(2), 130–143. https:// doi.org/ 10.51583/ IJLTEMAS.2025.14020016

Rif’at, I. Y. (2025). Penegakan Hukum Terhadap Judi Online di Aceh Tenggara: Kendala dan Strategi Pemberantasan. Legalite: Jurnal Perundang Undangan Dan Hukum Pidana Islam, 10(1). https://doi.org/https://doi.org/10.32505/legalite.v9i1.10778

Rusnan Dinata, Mohd. Din, & Teuku Saiful. (2025). The Application of Qanun Jinayat Law in Handling Online Gambling Cases at West Aceh Syar’iyah Court Jurisdiction. International Journal of Law and Society, 2(3), 276–283. https:// doi.org/ 10.62951/ ijls.v2i3.721

Schlunegger, M. C., Zumstein-Shaha, M., & Palm, R. (2024). Methodologic and Data-Analysis Triangulation in Case Studies: A Scoping Review. Western Journal of Nursing Research, 46(8), 611–622. https://doi.org/10.1177/01939459241263011

Sepaha, P. (2025). Digital and Forensic Evidence: Overcoming Challenges in Authentication, Cybercrime Prosecution, and Ensuring Justice. International Journal Of Research And Analytical Reviews, 12, 979–991. https://doi.org/10.1729/Journal.44623

Soraya, A. (2023). Penegakan Hukum Judi Online Chip Domino Yang Dilakukan Oleh Wilayatul Hisbah Ditinjau Dari Qanun No. 13 Tahun 2003 Tentang Maisir. Jurnal An-Nasyr: Jurnal Dakwah Dalam Mata Tinta, 10(1), 1–15. https://doi.org/10.54621/jn.v10i1.553

Undang Undang Republik Indonesia Nomor 11 Tahun 2006 Tentang Pemerintahan Aceh. (2006). Lembar Negara Republik Indonesia.

Welsh, B. C., & Piza, E. L. (2024). Crime Prevention for Social Impact and Social Justice: The Ideals, the Challenges, the Progress. The ANNALS of the American Academy of Political and Social Science, 714(1), 8–21. https://doi.org/10.1177/00027162251351061

Indonesia, R. (1974). Undang-Undang Nomor 7 Tahun 1974 tentang Penertiban Perjudian. 1.

Indonesia, R. (2023). Undang-Undang Nomor 1 Tahun 2023 tentang Kitab Undang-Undang Hukum Pidana.

Indonesia, R. (2024). Undang-Undang Nomor 1 Tahun 2024 tentang Perubahan Kedua atas Undang-Undang Nomor 11 Tahun 2008 tentang Informasi dan Transaksi Elektronik.

Interpol. (2024, October 17). Web of crime exposed: 5,100 arrests in illegal football gambling crackdown. Https://Www.Interpol.Int/En/News-and-Events/News/2024/Web-of-Crime-Exposed-5-100-Arrests-in-Illegal-Football-Gambling-Crackdown.

Yulis, S. (2025). Metodologi Penelitian Hukum sebagai Kerangka Analisis Isu Hukum Kontemporer. Locus Journal of Academic Literature Review, 4(9), 808–818.

Zuhri Noviandi. (2024, November 4). Aceh Disebut Peringkat 6 Nasional Paling Banyak Akses Situs Judi “Online” Https://Regional.Kompas.Com.

Published
2026-06-06
How to Cite
Yulis, S., Herlin, H., Muksalmina, M., Siregar, F., & Muna, Y. (2026). Effectiveness of Qanun Jinayat Implementation in Addressing Online Gambling Crimes in Aceh Province. QONUN: Jurnal Hukum Islam Dan Perundang-Undangan, 10(1), 411-438. https://doi.org/10.21093/qj.v10i1.12778
Section
Articles