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Criminal Liability for Human Trafficking Offenders Through the Non-Procedural Placement of Indonesian Migrant Workers Alya Silva Baskara; Hartiwiningsih; Rehnalemken Ginting
Journal of Creative Power and Ambition (JCPA) Vol. 4 No. 01 (2026): Journal of Creative Power and Ambition (JCPA)
Publisher : CV Edujavare Publishing

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70610/jcpa.1256

Abstract

The non-procedural placement of Indonesian Migrant Workers (PMI) remains a serious issue because it has the potential to result in exploitation, violence, and the crime of trafficking in persons. Such practices are generally carried out through illegal recruitment, the use of forged documents, and the deployment of migrant workers without complying with applicable legal procedures. This study aims to analyze the regulation of Indonesian positive law concerning the criminal offense of non-procedural placement of PMI and to examine the construction of criminal liability of its perpetrators from the perspectives of criminal law and trafficking in persons. This research employs a normative legal research method using statutory, conceptual, and case approaches. The findings indicate that the regulation of non-procedural placement of PMI is governed by Law Number 18 of 2017 concerning the Protection of Indonesian Migrant Workers and is closely related to Law Number 21 of 2007 concerning the Eradication of the Crime of Trafficking in Persons. Criminal liability may be imposed where the elements of criminal responsibility, fault, and the absence of grounds for the exclusion of criminal liability are fulfilled. Furthermore, where elements of exploitation, fraud, or abuse of the victim’s vulnerable position are present, perpetrators may also be prosecuted under the Anti-Trafficking Law. Therefore, the complementary application of both laws is necessary to ensure optimal legal protection for Indonesian Migrant Workers.
Pertanggungjawaban Pidana Terhadap Tindak Pidana Pertambangan di Wilayah Konservasi di Indonesia (Studi Kasus Kawasan Ekosistem Leuser di Aceh) Mochamad Rizal Tsany; Hartiwiningsih; Sulistyanta
AL-MIKRAJ Jurnal Studi Islam dan Humaniora (E-ISSN 2745-4584) Vol. 6 No. 1: Al-Mikraj, Jurnal Studi Islam dan Humaniora
Publisher : Pascasarjana Institut Agama Islam Sunan Giri Ponorogo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37680/almikraj.v6i1.9295

Abstract

This study examines the issuance of a Production Operation Mining Business License (IUP) within the Kawasan Ekosistem Leuser and analyzes the potential criminal liability of public officials for granting such license. The case concerns the Decree of the Head of the Investment Coordinating Board (BKPM) No. 66/I/IUP/PMA/2017, which upgraded PT Emas Mineral Murni’s license to production operations covering 10,000 hectares, despite the environmental feasibility approval (AMDAL) only covering 3,620 hectares and part of the area being located within a legally protected conservation zone. Using a normative juridical method with statutory and case approaches, this research analyzes the decisions of the Mahkamah Agung Republik Indonesia No. 91 K/TUN/LH/2020 and No. 77 PK/TUN/LH/2021. The findings indicate serious administrative defects and the potential fulfillment of the elements of abuse of authority under Article 604 of the Criminal Code, provided that intent or gross negligence can be established, thereby demonstrating that the issuance of mining licenses in conservation areas may give rise not only to administrative annulment but also to criminal liability.