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All Journal MAJALAH ILMIAH WIDYA E-Dimas: Jurnal Pengabdian kepada Masyarakat Jurnal Industri Pariwisata SUPREMASI Jurnal Hukum Batulis Civil Law Review Bureaucracy Journal : Indonesia Journal of Law and Social-Political Governance SENTRI: Jurnal Riset Ilmiah Jurnal Riset Multidisiplin Edukasi PESHUM
Liza Marina
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Religion Aerospace Engineering Humanities Computer Science & IT Economics, Econometrics & Finance Education Law, Crime, Criminology & Criminal Justice Social Sciences Other

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Transformasi Modus Kejahatan Ekonomi Transnasional di Era Digital: Analisis Hukum Pidana dan Teknik Forensik Siber Djunarjanto, Arief Agus; Purwati, Ani; Marina, Liza
SENTRI: Jurnal Riset Ilmiah Vol. 4 No. 8 (2025): SENTRI : Jurnal Riset Ilmiah, Agustus 2025
Publisher : LPPM Institut Pendidikan Nusantara Global

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55681/sentri.v4i8.4448

Abstract

The transformation of transnational economic crime in the digital era has fundamentally changed the way perpetrators commit crimes, presenting new challenges for criminal law enforcement. This study adopts a normative juridical approach, utilizing statutory analysis, case studies, and comparative law to examine the evolution of digital economic crimes and the strategic role of cyber forensics. Case studies such as money laundering through crypto assets using chain hopping techniques and Business Email Compromise (BEC) schemes reveal the complexity of cross-border jurisdiction, legal gaps in defining digital assets like cryptocurrency and NFTs, and evidentiary challenges in presenting digital proof in court. Cyber forensics, through techniques such as network forensics, malware analysis, and blockchain analysis, has proven crucial in collecting and validating digital evidence. However, law enforcement continues to face obstacles, including limited regulations, insufficient human resource capacity, and increasingly sophisticated anti-forensic techniques. This research recommends regulatory updates, enhanced training for law enforcement personnel, strengthened international cooperation, and public education to raise awareness of digital crime risks. Synergy between criminal law, forensic technology, and cross-border collaboration is essential for effectively combating digital economic crimes.
Kolaborasi Interpol dalam Mengatasi Tindak Pidana Ekonomi Lintas Negara: Pendekatan Hukum Pidana Internasional dan Regional Warni Rifani Aisya; liza Marina; Ani Purwati
Jurnal Riset Multidisiplin Edukasi Vol. 2 No. 8 (2025): Jurnal Riset Multidisiplin Edukasi (Edisi Agustus 2025)
Publisher : PT. Hasba Edukasi Mandiri

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.71282/jurmie.v2i8.846

Abstract

Transnational economic crimes, such as money laundering, transnational corruption, and international financial fraud, have evolved with globalization and technological advancements. The complexity of these crimes requires strong international cooperation to effectively address them. Interpol, as an international police organization, plays a crucial role in facilitating collaboration between countries through information exchange, the issuance of red notices, and the coordination of cross-border operations. This study aims to analyze Interpol's role in addressing transnational economic crimes and review the international and regional criminal law approaches that underpin this collaboration. Through a literature review and a normative juridical approach, it is found that the effectiveness of collaboration depends on the harmonization of international legal instruments such as UNCAC and UNTOC, as well as the support of regional frameworks such as ASEANAPOL and EUROPOL. However, challenges remain, including differences in legal systems, confidentiality, and the potential for protection by Interpol mechanisms. Therefore, strengthening institutional capacity, trust between countries, and regulatory reform are needed to encourage more effective and equitable collaboration.
Kejahatan Ekonomi Terorganisir Di Jalur Perdagangan Internasional Studi Regional Asia Pasifik Irawan, Bambang; Ani Purwati; Liza Marina
PESHUM : Jurnal Pendidikan, Sosial dan Humaniora Vol. 4 No. 6: Oktober 2025
Publisher : CV. Ulil Albab Corp

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56799/peshum.v4i6.11212

Abstract

Kejahatan ekonomi terorganisir di jalur perdagangan internasional ketahanan dan keamanan ekonomi dunia kini terancam oleh kejahatan komersial terorganisir di sepanjang saluran perdagangan internasional. Penelitian ini berfokus pada wilayah Asia-Pasifik, yang terkenal memiliki volume perdagangan internasional yang besar namun juga sangat rentan terhadap kejahatan ekonomi. Jenis aktivitas kriminal yang paling umum termasuk perdagangan barang ilegal, pencucian uang, dan penyelundupan lintas batas. Dengan menggunakan metodologi kualitatif deskriptif, penelitian ini melihat karya ilmiah, laporan resmi dari organisasi global, dan sumber sekunder yang relevan. Hasil penelitian ini kejahatan ekonomi di kawasan ini dipengaruhi oleh lemahnya pengawasan lintas batas, ketimpangan ekonomi antarnegara, dan keterlibatan jaringan kriminal transnasional. Dampaknya tidak hanya mengganggu arus perdagangan, tetapi juga berpotensi menurunkan kepercayaan investor dan menghambat pertumbuhan ekonomi regional. Studi ini merekomendasikan penguatan kerja sama internasional, harmonisasi regulasi, dan pemanfaatan teknologi dalam pengawasan perdagangan untuk menekan praktik kejahatan ekonomi terorganisir. Kata Kunci: Kejahatan ekonomi, perdagangan internasional, Asia Pasifik, jaringan kriminal, regulasi. ABSTRACTOrganized economic crime in international trade routes poses poses a major challenge to the resilience of the world’s economy and its overall security. The research centers on the Asia-Pacific area, distinguished high trade intensity and vulnerability to various forms of economic crime, including smuggling, money laundering, and illicit trade. A descriptive qualitative approach was employed, analyzing international reports, academic literature, and relevant secondary data. The findings indicate that economic crimes in this region are driven by weak cross-border oversight, economic disparities between countries, and the involvement of transnational criminal networks. These crimes not only disrupt trade flows but also undermine investor confidence and hinder regional economic growth. This study recommends strengthening international cooperation, harmonizing regulations, and utilizing technology in trade monitoring to mitigate organized economic crime. Keywords: Economic crime, international trade, Asia-Pacific, criminal networks, regulation.
Tindak Pidana Korupsi Multinasional Dan Peran Korporasi Global: Urgensi Pembaruan Hukum Pidana Ekonomi Indonesia Sitepu, Imanuel; Ani Purwati; Liza Marina
PESHUM : Jurnal Pendidikan, Sosial dan Humaniora Vol. 4 No. 6: Oktober 2025
Publisher : CV. Ulil Albab Corp

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56799/peshum.v4i6.11214

Abstract

Fenomena korupsi multinasional melibatkan aktor lintas negara, termasuk korporasi global yang memanfaatkan celah hukum dan kelemahan sistem pengawasan dalam mengklaim negara berkembang seperti Indonesia. Praktik tersebut tidak semata-mata menimbulkan kerugian fiskal bagi negara dapat membahayakan perlindungan hukum nasional. Sistem hukum pidana ekonomi Indonesia saat ini belum memiliki perangkat yang mampu untuk menjerat entitas korporasi sebagai subjek pidana secara efektif. Tulisan ini menyoroti urgensi pembaruan hukum pidana ekonomi Indonesia melalui pendekatan sistemik, termasuk penguatan asas pertanggungjawaban pidana korporasi, harmonisasi dengan instrumen hukum internasional, dan peningkatan kapasitas penegak hukum. Pembaruan ini penting untuk mengatasi kompleksitas kejahatan ekonomi melewati batas dan memastikan bahwa hukum nasional mampu menindak pelaku kejahatan korporasi di ranah global secara adil dan tegas. Kata Kunci: korupsi multinasional, korporasi global, hukum pidana ekonomi, tanggung jawab korporasi, pembaruan hukum
EFEKTIVITAS RED NOTICE INTERPOL DALAM PENINDAKAN PENCUCIAN UANG OLEH KORPORASI GLOBAL: ANALISIS YURIDIS DAN DIPLOMASI PENEGAKAN Sinambela, Kabet Neko; Purwati, Ani; Marina, Liza
Bureaucracy Journal : Indonesia Journal of Law and Social-Political Governance Vol. 5 No. 2 (2025): Bureaucracy Journal : Indonesia Journal of Law and Social-Political Governance
Publisher : Gapenas Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53363/bureau.v5i2.715

Abstract

Law enforcement against perpetrators of transnational economic crimes faces serious challenges in the era of globalization, particularly concerning the escape of suspects or convicts abroad. Interpol, as an international police organization, plays a vital role in assisting national authorities through the Red Notice mechanism—a request to member states to locate and provisionally arrest a fugitive based on a request for extradition or legal proceedings. However, in practice, the effectiveness of Red Notices is often questioned due to legal loopholes, lack of harmonization in national regulations, and instances of misuse for political purposes. This study aims to examine the role of Interpol and Red Notices in handling fugitives of economic crimes, identify inherent legal weaknesses, and formulate reform recommendations to enhance the effectiveness and accountability of the national legal system. The methodology used is a normative legal approach combined with case study, statutory, and doctrinal analysis—specifically reviewing the Djoko Tjandra case as a representative example of legal and institutional issues. The analysis reveals that Indonesia requires stronger regulation and inter-agency coordination to ensure the use of Red Notices aligns with the principles of due process of law and does not violate the principle of non-refoulement. The recommendations proposed include the need to establish a more explicit legal framework for the implementation of Red Notices, enhance transparency in their issuance and withdrawal, and strengthen bilateral cooperation within the extradition framework. Through such reforms, Indonesia’s legal system is expected to become more responsive in addressing the challenges of global economic crime.
Penguatan Literasi Digital PKK Desa Parit Keladi dalam Pencegahan Judi dan Pinjaman Online melalui Pelatihan Infografis Berbasis Canva Serah, Yenny Aman; Febrianawati, Febrianawati; Setiawati, Rini; Marina, Liza
E-Dimas: Jurnal Pengabdian kepada Masyarakat Vol 16, No 4 (2025): E-DIMAS
Publisher : Universitas PGRI Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.26877/e-dimas.v16i4.24858

Abstract

Kegiatan Pengabdian kepada Masyarakat (PKM) ini dilaksanakan untuk memperkuat literasi digital kader PKK Desa Parit Keladi, Kecamatan Sui Kakap, Kabupaten Kubu Raya, dalam upaya pencegahan judi online dan pinjaman online ilegal yang semakin marak di masyarakat. Permasalahan utama yang dihadapi adalah rendahnya pemahaman kader terhadap dampak sosial, ekonomi, dan hukum dari judi online serta pinjaman online, serta keterbatasan keterampilan mereka dalam memanfaatkan teknologi digital sebagai sarana edukasi keluarga. Untuk menjawab permasalahan tersebut, kegiatan PKM dirancang dalam bentuk edukasi digital melalui pelatihan pembuatan infografis berbasis aplikasi Canva. Tahapan kegiatan meliputi penyampaian materi tentang bahaya judi dan pinjaman online, praktik langsung desain infografis, hingga pendampingan dalam menyusun konten edukatif. Hasil kegiatan menunjukkan adanya peningkatan signifikan dalam pengetahuan peserta mengenai isu yang diangkat, serta kemampuan mereka menghasilkan infografis yang menarik, komunikatif, dan mudah dipahami. Produk infografis tersebut selanjutnya dimanfaatkan sebagai media kampanye di lingkungan keluarga maupun masyarakat desa. Kegiatan ini berkontribusi dalam penguatan peran PKK sebagai agen literasi digital berbasis komunitas dan secara langsung mendukung program prioritas PKK, yaitu KISAH (Keluarga Indonesia Sejahtera dan Harmonis), yang menekankan ketahanan keluarga dalam menghadapi tantangan era digital.
Legal Certainty of Consumer Dispute Resolution Agency Decisions That Exceed the Dispute Resolution Deadline Faizah, Syarifah; Marina, Liza; Sunarsi, Dessy
Batulis Civil Law Review Vol. 7 No. 2 (2026): VOLUME 7 ISSUE 2, JULY 2026
Publisher : Faculty of Law, Universitas Pattimura

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47268/ballrev.v7i2.3779

Abstract

Introduction: The Consumer Dispute Resolution Agency is mandated under Law Number 8 of 1999 Concerning Consumer Protection to resolve consumer disputes within 21 working days as stipulated in Article 55. However, in practice, several Consumer Dispute Resolution Agency decisions exceed this statutory time limit, raising questions regarding legal certainty and the validity of such decisions. This issue reflects normative inconsistencies and practical obstacles in the implementation of consumer dispute resolution mechanisms in Indonesia. Purposes of the Research: This study aims to analyze the legal certainty of Consumer Dispute Resolution Agency decisions rendered beyond the 21-working-day time limit under Article 55 of the Consumer Protection Act and to identify the obstacles causing such delays, along with the proposed solutions. Methods of the Research: This research employs a normative-empirical juridical method with a descriptive-analytical approach. Data were collected through library research and field research, including interviews with members of Consumer Dispute Resolution Agency in Bogor City and Bogor Regency. Results Main Findings of the Research: The findings indicate that Consumer Dispute Resolution Agency decisions issued beyond the statutory time limit lack legal certainty and may be considered legally flawed or null and void due to non-compliance with Article 55 of the Consumer Protection Act. The obstacles contributing to delays stem from internal factors, such as limited human resources with legal backgrounds and the absence of a specific procedural law, as well as external factors, including the non-attendance of disputing parties and difficulties in reaching agreements. The study recommends revising the Consumer Protection Act to strengthen BPSK’s institutional authority, standardize procedural regulations (including verification and validation mechanisms), and improve the quality and accountability of its human resources.
Co-Authors Ani Purwati Ani Purwati, Ani Dessy Sunarsi Djunarjanto, Arief Agus Faizah, Syarifah Febrianawati, Febrianawati Imanuel Sitepu, Imanuel Lubis, Pardomuan Oloan Rini Setiawati Sinambela, Kabet Neko Tarizki, Nadiva Twindri Warni Rifani Aisya Yenny AS Yunus, Imanuddin