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Analyzing the Threat of Foreign Refugees Existence in Indonesia through the Intelligence Perspective Purwoko, Bayu; Hanita, Margaretha; Riyanta, Stanislaus
Indonesian Journal of Multidisciplinary Science Vol. 2 No. 12 (2023): Indonesian Journal of Multidisciplinary Science
Publisher : International Journal Labs

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55324/ijoms.v2i12.667

Abstract

Conflicts that occur in various countries indirectly affect Indonesia, namely with population migration for security reasons or also called refugees abroad (refugee). Until now, the number of foreign refugees in Indonesia as of May 2023 has reached 12,704 people. This study aims to analyze the threat of refugee existence in Indonesia by collecting data related to the prominence of Afghan and Rohingya refugees in Indonesia with descriptive qualitative methods referring to threat analysis. The research used a descriptive approach with qualitative data from relevant literatures. The results showed that the existence of refugees has the potential to become a threat as a result of prominent factors such as intention, circumstance, and vulnerability. The intention factor results from refugees who have long lived in Indonesia in shelters that have a saturation point. The situation factor by the main issue is the slow process of resstelement and voluntary repatriation into problems for which there is no definite solution and several relevant issues including Australia's interest in handling overseas refugees in Indonesia, religious and cultural similarities in hosting in Indonesia and the role of trafficking syndicates in the arrival of overseas refugees in Indonesia. Vulnerability factors include gaps in the assessment process for determining refugee status and procedures for handling migrants with final reject status as well as the role of trafficking syndicates.
Analysis of the Potential Threat of Indonesian Foreign Terrorist Fighters in Syria to Indonesia Parmadi, Varadito; Daryanto, Eko; Riyanta, Stanislaus
International Journal of Science and Society Vol 6 No 3 (2024): International Journal of Science and Society (IJSOC)
Publisher : GoAcademica Research & Publishing

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54783/ijsoc.v6i3.1249

Abstract

The movement of Foreign Terrorist Fighters (FTFs) in Syria has emerged as a global phenomenon, drawing serious attention from numerous countries due to its significant scale. Indonesia is among the nations contributing to the movement of FTFs in this context. A critical aspect currently under scrutiny is the discourse around their repatriation to Indonesia. Therefore, a key component that must be considered is the potential threat these individuals pose upon returning to Indonesia. To address this, the study employs a qualitative approach, gathering data through literature reviews and interviews with stakeholders directly involved with Indonesian FTFs. The research provides an analysis of the various potential threats posed by these FTFs upon their return to Indonesia, based on a review of literature and factual data regarding the actions previously undertaken by FTFs in Indonesia.
Analysis of The Impact Financial Action Task Force On Money Laundering and Terrorism Financing?(FATF) On The Supervision of Money Laundering and Terrorism Financing Crimes In Indonesia Ginting, Winardi; Hanita, Margaretha; Riyanta, Stanislaus
Asian Journal of Social and Humanities Vol. 2 No. 8 (2024): Asian Journal of Social and Humanities
Publisher : Pelopor Publikasi Akademika

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59888/ajosh.v2i8.319

Abstract

This research is based on the fact of Indonesia's great efforts in combating money laundering and terrorism financing practices that brought Indonesia to be recognized as the 40th member of the FATF. The purpose of this study is to analyze the threats, vulnerabilities and risks of money laundering and terrorism financing crimes and describe the potential impact of Indonesia's involvement as a member of the FATF on the prevention, supervision and enforcement of these crimes. Using a descriptive qualitative approach, this study uses secondary data from related institution documents and a number of previous research journals as a basis for analyzing the problem under study. The results showed that money laundering and terrorism financing crimes are very high when viewed from the trend in the number of crackdowns in recent years. In addition, the vulnerability related to several problems that are still faced such as weak declarations on carrying cash, large objects of supervision, problems with data input in the system, not standardized supervisory infrastructure, limited authority of the DGT and not integrated reporting applications among related institutions. The potential impact of Indonesia's involvement as a member of the FATF on the prevention, supervision and enforcement of crimes is to increase the credibility of the country's economic management as the main investment attraction. Safeguarding Indonesia's international political interests in influencing international policy in accordance with Indonesia's national interests. And become a catalyst that encourages or "forces" Indonesia to focus on strengthening supervision and law enforcement through various efforts and strategies.
The Threat of Protected Flora and Fauna Smuggling In Indonesia as A Transnational Organized Crime From The Perspective of Customs and Excise Zul Faqqaur Ananta Yudha, Firdaus; Hanita, Margaretha; Riyanta, Stanislaus
Asian Journal of Social and Humanities Vol. 3 No. 2 (2024): Asian Journal of Social and Humanities
Publisher : Pelopor Publikasi Akademika

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59888/ajosh.v3i2.448

Abstract

This article began with the existence of a major threat to national resilience related to transnational organized crime (TNOC) in wildlife trade and smuggling. The Directorate General of Customs and Excise (DJBC) as the guard of Indonesia's entrance has a strategic role in efforts to supervise TNOC activities. This study aims to analyze the threat of TNOC acts of animal smuggling and all efforts made by DJBC with other law enforcement officials. This paper uses a qualitative approach, with the research method of literature study or document study. Data collection techniques come from secondary data such as related institutional documents and literature that are in accordance with the concepts discussed. The results of the study show that the threat of wildlife smuggling is still very high which has the potential to pose a great risk to national resilience in the context of biodiversity conservation, community protection from various viruses to economic losses that Indonesia can get. From the perspective of strategic intelligence, the supervision of TNOC actions requires various strengthening, especially in strengthening data and intelligence information systems, strategic intelligence resources and creative thinking of law enforcement. Finally, various efforts to strengthen the legal foundation require dynamic efforts by adjusting environmental conditions and international laws and regulations, accompanied by synergy between institutions.
Analisis Kebijakan Pengelolaan Infrastruktur Terkait Pengelolaan Air Bersih Di DKI Jakarta Putra, Yusuf Aulia; Ras, Abdul Rivai; Riyanta , Stanislaus
Syntax Literate Jurnal Ilmiah Indonesia
Publisher : Syntax Corporation

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.36418/syntax-literate.v10i7.60643

Abstract

Air bersih merupakan kebutuhan dasar yang sangat krusial dalam mendukung kesehatan, kesejahteraan, dan pembangunan ekonomi masyarakat di perkotaan. DKI Jakarta sebagai kota megapolitan menghadapi tantangan berat dalam penyediaan dan pengelolaan infrastruktur air bersih. Permasalahan utama terletak pada keterbatasan ketersediaan air baku, pencemaran lingkungan, serta keterbatasan cakupan layanan jaringan perpipaan. Sampai tahun 2023, cakupan layanan air bersih melalui jaringan pipa baru mencapai 65,85%, sementara kebutuhan air terus meningkat seiring urbanisasi. Studi ini menganalisis kebijakan pengelolaan infrastruktur air bersih di DKI Jakarta menggunakan metode deskriptif kualitatif, dengan mengacu pada pendekatan Incremental Theory dan pelibatan Public Private Partnership (PPP) sebagai solusi pembiayaan dan pembangunan. Hasil analisis menunjukkan bahwa implementasi kebijakan bertahap dan inovasi teknologi seperti Moving Bed Bio Reactor (MBBR) dan Reverse Osmosis (RO) mampu meningkatkan kualitas serta efisiensi penyediaan air bersih. Selain itu, kolaborasi antara pemerintah dan sektor swasta memainkan peran penting, meskipun masih terdapat kendala dalam hal pengawasan dan perlindungan kepentingan publik. Dimensi sosial, ekonomi, dan lingkungan menjadi faktor penentu keberhasilan pembangunan air bersih berkelanjutan. Rekomendasi dalam penelitian ini meliputi percepatan pembangunan infrastruktur, penguatan regulasi, optimalisasi teknologi, serta peningkatan peran masyarakat. Studi ini diharapkan dapat menjadi rujukan dalam perumusan kebijakan air bersih yang lebih adaptif, inovatif, dan inklusif di DKI Jakarta.
Intelligence Strategy Using Collection Methods for Narcotics Crime Suspects Baron, Pangeran; Puspitasari, Maria; Riyanta, Stanislaus
Indonesian Interdisciplinary Journal of Sharia Economics (IIJSE) Vol 7 No 2 (2024): Sharia Economics
Publisher : Sharia Economics Department Universitas KH. Abdul Chalim, Mojokerto

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31538/iijse.v7i2.4776

Abstract

This article describes the intelligence strategy for identifying drug trafficking networks in the community and the factors that influence the success of conditioning suspected drug offenders in the fight against drugs. This research is based on Article 3 in the State Intelligence Law (UUIN) Number: 17/2011 on the conditioning function. Narcotics crime is a victimless crime because the perpetrator of the crime is also the victim of the crime itself. The problem examined in this study is how the intelligence strategy in identifying drug abuse in the community using Structure Network Analytics and what factors affect the success of conditioning suspected drug crimes. The purpose of this study is to explain the function of conditioning intelligence to conduct Reverse Operations against efforts to eradicate narcotics crimes. This research is expected to be an input and reference in the development of intelligence discipline studies that have similar discussions and can be a reference for state administrators who form laws and involve civil society components that have intersections with intelligence with all its activities to achieve national stability to strengthen the concept of National Resilience.
Analysing ULMWP’s Online Propaganda Strategy Through Hank Prunckun’s ICV Framework Simamora, Nober Naung; Riyanta, Stanislaus; Masithoh, Nidia
Security Intelligence Terrorism Journal (SITJ) Vol. 2 No. 4 (2025)
Publisher : Pusat Studi Politik dan Kebijakan Strategis Indonesia (POLKASI)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70710/sitj.v2i4.75

Abstract

This study explores how the United Liberation Movement for West Papua (ULMWP) uses digital communication to promote Papua independence narratives and gain attention in international forums. Drawing on Prunckun’s Threat Analysis Theory (2015), this research examines ULMWP’s online propaganda strategies by assessing its intent, capability, and the vulnerabilities it targets. Using an explanatory qualitative method, data were collected from interviews with practitioners and secondary sources published between 2019 and 2023. The findings show that ULMWP consistently works to build global support while undermining Indonesia’s legitimacy through emotionally charged narratives focused on injustice and human rights. These efforts are implemented through coordinated digital activism and proactive engagement with international media, while uses a diplomatic mechanism. According to Ring’s Threat Level Classification (2009), ULMWP’s efforts fall between serious and critical categories given their impact on public perception and foreign policy challenges. The study suggests that stronger intelligence strategies are needed to maintain national cohesion in the digital era.
Perdagangan Manusia Bermodus Pekerjaan Ilegal: Nasib Pekerja Migran Indonesia di Kamboja Pangestu, Ragil; Riyanta, Stanislaus
SENTRI: Jurnal Riset Ilmiah Vol. 4 No. 11 (2025): SENTRI : Jurnal Riset Ilmiah, November 2025
Publisher : LPPM Institut Pendidikan Nusantara Global

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55681/sentri.v4i11.4982

Abstract

Human trafficking through illegal employment remains a critical and underexplored issue in Southeast Asia, particularly affecting Indonesian Migrant Workers (PMI) in Cambodia. Despite numerous studies on labor exploitation, limited research has examined the comprehensive interplay between causes, modus operandi, impacts, and preventive measures specifically in the context of PMI working illegally abroad. This study addresses this gap by conducting a literature review focused on human trafficking through illegal employment, with emphasis on Indonesian migrant workers in Southeast Asia. The findings reveal that poverty, limited employment opportunities, low education, and lack of information on safe migration procedures are primary factors increasing PMI vulnerability. Syndicates exploit victims through unofficial recruitment, document falsification, identity confiscation, threats of violence, and forced labor. The consequences extend beyond the individual, causing physical and psychological trauma for victims, economic losses, reputational damage, and security risks for countries of origin. This study contributes by synthesizing previous findings and highlighting the need for integrated prevention strategies, including public education, economic empowerment, regulatory and law enforcement strengthening, and international cooperation. The results provide practical guidance for policymakers, government agencies, and NGOs to enhance oversight of illegal labor agencies and protect migrant workers more effectively. By clarifying the scope and mechanisms of illegal employment-based trafficking, this research offers both academic and practical insights to minimize human trafficking and improve the welfare of Indonesian migrant workers.
Counterintelligence in Legal Perspective: Balancing National Security and Human Rights in Indonesia Riyanta, Stanislaus
KRTHA BHAYANGKARA Vol. 19 No. 3 (2025): KRTHA BHAYANGKARA: DECEMBER 2025
Publisher : Fakultas Hukum Universitas Bhayangkara Jakarta Raya

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31599/krtha.v19i3.4528

Abstract

This study examines the crucial role of counterintelligence within the legal framework of Indonesia, focusing on the inherent tension between safeguarding national security and upholding human rights in the face of evolving contemporary threats. Utilizing a qualitative legal analysis approach, this research scrutinizes existing Indonesian laws, particularly the State Intelligence Law (Law No. 17/2011), to identify their adequacy, ambiguities, and potential for legal and ethical challenges in counterintelligence operations. It analyzes how core counterintelligence functions—such as intelligence gathering, surveillance, and neutralization—are regulated and the extent to which they align with international human rights standards. The study highlights critical legal gaps concerning privacy protection, accountability mechanisms, and oversight of intelligence agencies. Based on this analysis, it proposes concrete legal reforms and policy recommendations aimed at strengthening Indonesia's counterintelligence capabilities while ensuring robust adherence to democratic principles, rule of law, and fundamental human rights. This includes advocating for clearer legal mandates, enhanced independent oversight, and transparent accountability frameworks to foster public trust and legitimacy in counterintelligence practices.
The Institutional and Operational Challenges of the Regional Intelligence Community (KOMINDA) in Supporting National Security Stability in Indonesia Franziska Zeligke; Stanislaus Riyanta
Indonesian Interdisciplinary Journal of Sharia Economics (IIJSE) Vol 9 No 1 (2026): Sharia Economics
Publisher : Universitas KH. Abdul Chalim Mojokerto

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31538/iijse.v9i1.8854

Abstract

This article analyzes the challenges in task execution faced by the Regional Intelligence Community (Kominda) institution in supporting national security stability in the regions, as well as the efforts that can be undertaken to address these challenges. This research is fundamentally based on Article 30 of Law No. 17 of 2011 concerning State Intelligence, which asserts the critical importance of inter-agency coordination to maintain the security and order of the nation, as well as the Minister of Home Affairs Regulation No. 16 of 2011 concerning Kominda, which emphasizes Kominda’s strategic role in the early detection of potential threats as an integral part of the national intelligence system. However, in practice, the implementation of Kominda's duties and functions continues to encounter a variety of challenges that have not been systematically mapped. This study aims to comprehend the factors inhibiting the effectiveness of Kominda’s task execution in contributing to the strengthening of national resilience in a sustainable manner. The research employs the Institutional Capacity Theory approach, which emphasizes the importance of organizational structure, resources, and legitimacy in shaping the performance of public institutions. This research is expected to offer strategic recommendations for Kominda's institutional improvement, particularly regarding coordination mechanisms, human resource capacity, and budgetary support, thereby serving as a crucial policy reference for developing a professional, adaptive, and accountable intelligence apparatus.