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Ika Riswanti Putranti
Departemen Hubungan Internasional, Fakultas Ilmu Sosial dan Ilmu Politik, Universitas Diponegoro

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Analisis Kerjasama Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) dalam The Egmont Group Terhadap Penanganan Pendanaan Terorisme di Indonesia Muhammad Jasuma Fadholi; Ika Riswanti Putranti; Sheiffi Puspa Pertiwi
Journal of International Relations Diponegoro Volume 3, Nomor 4, Tahun 2017
Publisher : International Relations, Faculty of Social and Political Sciences, Universitas Diponegoro

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.14710/jirud.v3i4.17687

Abstract

Indonesia is a potential country for terrorist acts and its funding, thus made FATF Reccomendations as a guide. It was reflected on the establishment of the Indonesian Financial Transaction Report and Analysis Center (INTRAC) in 2002 and joined The Egmont Group in 2004. The objective of this thesis is to understand the background of cooperation of INTRAC in The Egmont Group against terrorist financing. Through the concept of intersubjectivity in constructivism, this thesis provides descriptive analysis on the background of such cooperation. In addition, this thesis uses the concept of transgovernmental organization to explain the contribution of the cooperation, related to the countering terrorist financing. The result of this thesis shows intersubjectivity in The Egmont Group in form of similarities between FIU’s interest. Collective identity explains terrorist financing as a transnational crime and The Egmont Group as a organization of FIU cooperation in countering terrorist financing, while FATF Recommendations as a international norms. It shapes the interests of Indonesia in countering terrorist financing and implemented through the INTRAC membership in The Egmont Group, while the support of this cooperation is about capacity building through Egmont Plenary Meeting, Egmont Secure Web (ESW) and ISIL Project.
Analisis Komparasi Kebijakan India dan Indonesia dalam Penanganan Google Tax Fariz Pradipta Mursyid; Ika Riswanti Putranti
Journal of International Relations Diponegoro Volume 4, Nomor 3, Tahun 2018
Publisher : International Relations, Faculty of Social and Political Sciences, Universitas Diponegoro

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.14710/jirud.v4i3.21043

Abstract

Taxes are one of the largest sources of state revenue, so the state is vying to optimize itstax revenues. However, there are some companies that make tax avoidance schemes andtax planning aggressively so that the state loses. Google Tax is a tax avoidance methodwith Double Irish and Dutch Sandwich schemes. Indonesia and India are equallydisadvantaged by Google in terms of Taxes, but India has stepped forward with the regimeor law that has been made equalization levy. This study aims to provide an understandingof the formulation of the Google Tax regime in India and Indonesia. Policy MakingTheory is used to analyze the comparison of policies in India and Indonesia whenovercoming Google Tax. This study uses a descriptive-comparative method to explain howthe comparison of Google Tax policy planning in India and Indonesia based on thePolitical will of the policy makers in each country. The result of this research is that thereare similarities and differences of political will which is owned by the decision makers ofthe two countries, where the intention in building the infrastructure, but in Indonesia ishindered by bureaucracy complex.
ANALISIS PERAN UNI EROPA TERKAIT PELANGGARAN HAK KEKAYAAN INTELEKTUAL DALAM AKTIVITAS ILLEGAL DOWNLOADING STUDI KASUS: THE PIRATE BAY Muhammad Ardine Fathony; Ika Riswanti Putranti
Journal of International Relations Diponegoro Volume 4, Nomor 4, Tahun 2018
Publisher : International Relations, Faculty of Social and Political Sciences, Universitas Diponegoro

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.14710/jirud.v4i4.22049

Abstract

The Pirate Bay is one of the gigantic peer-to-peer (P2P) sites with the origin server was Sweden which until now has become a portal for illegal downloading activities in the digital world. Praised and favored combined with defense mechanisms makes the site that released in 2003 is still working. Even though it highly criticized by various backgrounds such as the state, industry, even the international organizations the site remains exist as a liability threat as infringement of right-holders in the digital world. Categorized as cybercrime, the European Union has intention to overcome intellectual property rights violations that are actualized through the Pirate Bay’s P2P platform. Regarding to the case study, through the Supranationalism principle and the concept of Republicanism of Liberalism, the European Union plays a role in accordance with the authority, as initiator of legal products which has mutual agreements among its members, including legal consequences relating to the issue of indirect violations of intellectual property rights. In addition, the role of the European Union is also based on the Spillover effect scheme, in which the European Union's efforts are to address intellectual property violations, moreover the other cybercrime issues. Start by overcoming The Pirate Bay as analogical step by sweep-out digital-age of piracy as a symbol of an Eropean Union resistance and supremacy against the giant pirates of the digital ocean.
Pengaruh Perkembangan Kota Singapura terhadap Angka Pengungkapan Penyelundupan Barang Palsu di Pelabuhan PSA Singapura Mahadika Ariobowo; Ika Riswanti Putranti; Nadia Farabi
Journal of International Relations Diponegoro Volume 3, Nomor 4, Tahun 2017
Publisher : International Relations, Faculty of Social and Political Sciences, Universitas Diponegoro

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.14710/jirud.v3i4.17861

Abstract

This research is aiming to know the impact of the implementation of ACFTA, such as the raising of trade activity in PSA Singapore and the raising of illicit counterfeit goods in PSA Singapore, as well as to know the cause of its problems. In this research, Statistic Criminal Theory used to determine the relation between Illicit Counterfeit Goods with City Development of Singapore. The method of this research is explanative by appointing one problem and focusing on the cause of the problem. The outcome of the research is that there is a relation between the illicit counterfeit goods with trade agreement and the city development of Singapore with the use of City Development Index from UN-HABITAT 1998 as a measurement. This research also found that the more developed and advanced a city, the more vulnerable a city would be towards criminality.
Kebijakan PNG Solutions dalam Menangani Pengungsi dan Pencari Suaka di Australia Periode Kevin Rudd Rolas Sauriana Tamba; Ika Riswanti Putranti; Andi Akhmad Basith Dir
Journal of International Relations Diponegoro Volume 4, Nomor 2, Tahun 2018
Publisher : International Relations, Faculty of Social and Political Sciences, Universitas Diponegoro

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.14710/jirud.v4i2.20347

Abstract

Australia is a country that has ratified the 1951 Refugee Convention. However, during the regime of Prime Minister Kevin Rudd in 2013, Kevin Rudd released a tough policy against refugees and asylum seekers who came to Australia called the PNG Solution policy. PNG Solution is a policy provide that every refugee and asylum seeker arriving without a passport or visa, using a ship, will not resettle in Australia. They will be resettled in Papua New Guinea. This research will explain, the reasons of Australia, create the PNG Solutions policy, against refugees and asylum seekers in Australia. Qualitative research method, with explanative type, used in this research to discuss the policy of PNG Solution and the factors drive in determining the policy. Meanwhile, the concept used to explain in this research is concept of Foreign Policy Analysis, that is Internal and External Setting from Richard Synder, Bruck and Sapin. Data were collected using official government literature and archive studies. The results show that, internal factors are Labors Party, the situational characteristics of Australia, and public opinion is more dominant in Australian foreign policy. Meanwhile, the external factors, have no influence in decision making.
Non-nompliance terhadap Konvensi Ilo Oleh Pemerintah Yordania: Studi Kasus Pekerja Anak Pengungsi Suriah Cindana Ekki Prativi; Ika Riswanti Putranti; Andi Akhmad Basith Dir
Journal of International Relations Diponegoro Volume 4, Nomor 2, Tahun 2018
Publisher : International Relations, Faculty of Social and Political Sciences, Universitas Diponegoro

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.14710/jirud.v4i2.20183

Abstract

Jordan is a host country for Syrian refugees despite the fact that they have not ratified the1951 Refugee Convention. The high cost of living and the difficulty of obtaininglegitimate employment in Jordan encouraging of child labor cases from Syrian refugeeswho are vulnerable to exploitation. In this case, Jordan has actually ratified the ILOConvention on child labor, but there are still many illegal displaced child laborers. Thisstudy aims to describe the attitude of non-compliance Jordan in adopting ILO convention.In this study, the authors use the concept of non-compliance of the theory of theinternational regime to explain that the state is not always willing to comply withinternational instruments that have been agreed. The research method used is qualitativewhich is done by collecting and analysing data, to find out the reason behind Jordaniannon-compliance even though the government has ratified ILO Conventions. In this study,factors that resulted in the attitude of non-compliance of Jordan, such as the ambiguity ofthe interpretation of the ILO's Conventions by the Jordanian government, the limitedcapability of the state, and the influence of the temporal dimension in the country.
EFEKTIVITAS KERJASAMA WWF INDONESIA – BBSKDA RIAU DALAM MEMERANGI PERDAGANGAN ILEGAL GADING GAJAH SUMATERA DI PROVINSI RIAU 2010-2015 Philippe Bangun; Ika Riswanti Putranti; Marten Hanura
Journal of International Relations Diponegoro Volume 3, Nomor 4, Tahun 2017
Publisher : International Relations, Faculty of Social and Political Sciences, Universitas Diponegoro

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.14710/jirud.v3i4.17595

Abstract

Illegal ivory trade crime is an environmental issue that threatens the elephant’s population in the world, one of them is Sumatran elephant. In Riau Province, the Centre of Sumatran Elephant Conservation, illegal ivory trade still took place and often conducted by riding the human – elephant conflict that was one of the main threats of Sumatran Elephant’s population. Relatively easy access to Southeast Asian’s country from Riau Province has led the crime to be classified as transnational crime because of its impact to other countries. Responding the issue, WWF Indonesia established a cooperation with BBKSDA Riau in an effort of Sumatran elephant conservation in 2010 and extended in 2015. The goal of this research is to know how effective is WWF Indonesia and BBKSDA Riau’s cooperation on combating illegal Sumatran elephant ivory trade in Riau Province in 2010-2015. In order to answer that question, this research uses concepts that are: International Organization, International Cooperation, Environmental Crime and Effectiveness. The method that being used in this research is mixed methods with descriptive type by using data collecting technique which are interview, literature reviews and questionnaire. The result from this research is that the effectiveness of WWF Indonesia – BBKSDA Riau cooperation on combating illegal Sumatran elephant ivory trade in Riau Province in 2010-2015 is less effective due to its lack of significance towards addressing the issue.
Persamaan Perspektif sebagai Penyebab Penguasaan FIR Singapura di Ruang Udara Kepulauan Riau William Raka Manumayasa Rumuat; Ika Riswanti Putranti
Journal of International Relations Diponegoro Volume 4, Nomor 3, Tahun 2018
Publisher : International Relations, Faculty of Social and Political Sciences, Universitas Diponegoro

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.14710/jirud.v4i3.21039

Abstract

Ketidakmampuan Indonesia untuk memberikan pelayanan navigasi penerbangan yangmemadai sesuai Pasal 28 Konvensi Chicago 1944 merupakan alasan utama penguasaanruang udara Kepulauan Riau oleh FIR Singapura sejak tahun 1946. Upayapengambilalihan yang dilakukan oleh Indonesia dengan membenahi pelayanan navigasipenerbangannya berdampak pada peningkatan kualitas pelayanan tersebut yang signifikanmenjadi di atas rata-rata global pada penilaian dari ICAO tahun 2017. Tetapi, ruang udaraKepulauan Riau sampai tahun 2018 ini masih dikuasai FIR Singapura. Padahal,penguasaan ruang udara tersebut oleh FIR Singapura berdampak pada kedaulatanIndonesia yang berujung pada kerugian material. Melihat fenomena tersebut, identitasperan dan norma internasional menjadi elemen yang sangat berpengaruh. KepatuhanIndonesia dan Singapura terhadap norma internasional yang berkaitan denganpermasalahan ruang udara ini, yakni ICAO, serta identitas peran kedua negara di ruanglingkup ICAO itu sendiri mempengaruhi sikap kedua negara dalam memandangpermasalahan ruang udara tersebut. Identitas peran dan norma di ruang lingkup ICAOmenimbulkan persamaan perspektif yang berujung pada kepentingan bersama sehinggamenjadi penyebab Singapura masih menguasai ruang udara Kepulauan Riau.Kata Kunci: FIR, ruang udara, ICAO, identitas peran
Cyber Laundering melalui Online Games: Potensi Ancaman Keamanan Ekonomi Muchamad Kibar Kaloka; Ika Riswanti Putranti; Sheiffi Puspapertiwi
Journal of International Relations Diponegoro Volume 4, Nomor 1, Tahun 2018
Publisher : International Relations, Faculty of Social and Political Sciences, Universitas Diponegoro

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.14710/jirud.v1i1.19127

Abstract

The development of money laundering modus has begun to move into the digital and the internet world, which triggers the emerging of potential of new threats. One of these potentials is the potential threat of cyber laundering through online games. The world of entertainment market, especially in the field of online games that continues to grow has the potential to invite potential money launderers. In Indonesia, this market still does not have a strong regulation. It creates a gap for cyber laundering. This research seeks to see how big the potential threat is and whether the Indonesian government has realized about the potential threat, and how are the chances of the issue to be securitized by the Indonesian government. The research method used is quantitative and qualitative by collecting data and analyzing them to find out how big the potential of the threat and the securitization opportunities of the threat. The result of this research shows that there is a lack of securitization from the Indonesian government due to the related parties in the field of gaming and the government itself has not realized the potential of this threat, so there are gaps that can be entered by potential money launderers.
ANALISIS PENGARUH REKOMENDASI THE FINANCIAL ACTION TASK FORCE (FATF) DALAM UPAYA PENANGANAN BETTING ACTIVITIES DAN MATCH- FIXING PADA PERTANDINGAN SEPAK BOLA DI SINGAPURA Benediktus Agya Pradipta; Ika Riswanti Putranti
Journal of International Relations Diponegoro Volume 4, Nomor 4, Tahun 2018
Publisher : International Relations, Faculty of Social and Political Sciences, Universitas Diponegoro

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.14710/jirud.v4i4.22002

Abstract

Money laundering through the football sector according to the FATF report can be present through several channels, one of which is betting activities that in practice has a close connection with match-fixing. The linkages between the two is carrying a complex and broad dimension. This is not separated from the role of Singaporean criminal organizations that involved in many cases throughout the world. In responding to this, Singapore took two crucial policies as a handling effort after previously not recognizing that its country was the base of the perpetrators of betting activities and match-fixing. This research aims to describe and analyze the influence of the FATF Recommendation which is understood as the AML / CFT regime towards Singapore in handling related cases. The conceptual framework used is the concept of an international regime from Krasner (1983) and Barkin (2006) by using a rationalist approach that has a focus of discussion on the regulative effects of a regime in influencing a country's attitude or behavior. This study shows that changes in attitude through a policy adopted by Singapore in handling betting activities and match-fixing as an influence of the process of "accepting" and "complying" with FATF recommendations.
Co-Authors Agata Eta Andayani Aichel Miranda S Amelia Dwi Astuti Andi Akhmad Basith Dir Anggraeni Maulia Vidyastutie Audi Muhammad Audrey Rachalia Achmad Aunur Rafiq MS Aviarma Yuanto Benediktus Agya Pradipta Bunga Lutfiana Sari Calista Happy Andiani Chandra Kusuma Wijaya Cindana Ekki Prativi Dantika Lavinia Zafarayana Dhimas Pradipta Adi Guna Eldya Oktiana Exellano Ramadhan Uno Fariz Pradipta Mursyid Fendy Eko Wahyudi Hermini Susiatiningsih Izazi Nur Shabrina Januar Aden Nugroho Mahadika Ariobowo Marten Hanura Meydira Shahnaz Muchamad Kibar Kaloka Muhammad Ardine Fathony Muhammad Jasuma Fadholi Nadia Farabi Philippe Bangun Ria Ariesti Br Sitepu Rolas Sauriana Tamba Sarahswati Ramadhanty Shary Charlotte Pattipeilohy Sheiffi Puspa Pertiwi Sheiffi Puspapertiwi Vita Fulla Mayliya William Raka Manumayasa Rumuat Yulius Tyas Christrianto Kaseger