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All Journal Legal Spirit Nomos : Jurnal Penelitian Ilmu Hukum
Guswandi, Cynthia Putri
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Humanities Law, Crime, Criminology & Criminal Justice Social Sciences

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The Proliferation of Undocumented Indonesian Migrant Workers in Batam: A Legal Analysis Guswandi, Cynthia Putri; Sudirman, Lu; Syarief, Elza
Legal Spirit Vol 8, No 2 (2024): Legal Spirit
Publisher : Pascasarjana Ilmu Hukum, Universitas Widya Gama Malang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31328/ls.v8i2.5468

Abstract

Indonesian Migrant Workers refer to any citizen who is currently or has engaged in employment beyond the borders of Indonesia, receiving wages or compensation. The prevalent issue at hand is the rising number of Indonesian Migrant Workers operating illegally, driven by individuals offering unofficial services with enticing proposals to the public. This study employs a normative legal research approach, utilizing secondary data that encompasses primary legal materials such as Law Number 18 of 2017 concerning the Protection of Indonesian Migrant Workers, secondary legal materials including articles, news, and other literature, as well as tertiary legal materials. Indonesia actively takes part in addressing the concerns of Indonesian Migrant Workers by enacting Law Number 18 of 2017 to ensure the fulfillment of their rights and legal protection, including criminal provisions against wrongdoers. Efforts to address this issue involve public awareness campaigns and legal measures against those engaging in criminal activities.
Legal Accountability in AI-Driven Banking Crimes: Regulatory Gaps and the Roles of Developers, Owners, and Users in Indonesia Guswandi, Cynthia Putri
Nomos : Jurnal Penelitian Ilmu Hukum Vol. 5 No. 4 (2025): Volume 5 Nomor 4 Tahun 2025
Publisher : Actual Insight

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56393/nomos.v5i4.3224

Abstract

The development of Artificial Intelligence (AI) in the banking sector has triggered various potential criminal acts, presenting new challenges in the field of criminal law. Existing regulations reveal that the current legal framework has yet to adequately accommodate the complexity of cases involving AI systems, particularly with regard to assigning legal responsibility to developers, owners, and users. Most regulations remain focused on conventional criminal acts. This raises questions about the adequacy of Law No. 27 of 2022 on Personal Data Protection, various regulations issued by the Financial Services Authority (OJK), and the Indonesian Banking Artificial Intelligence Governance Guidelines in providing comprehensive legal protection. This study employs normative legal research with a comparative approach to regulatory systems in Singapore and China. It focuses on analyzing legal gaps and challenges in applying the principle of criminal liability to actors involved in AI-based banking systems. The findings highlight the necessity of strengthening regulations and updating legal doctrines to anticipate the complex risks posed by AI, while fostering accountability that adapts to technological advancements.
Co-Authors Elza Syarief, Elza Lu Sudirman