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All Journal MAJALAH ILMIAH WIDYA Pena Justisia: Media Komunikasi dan Kajian Hukum Cepalo Jurnal Industri Pariwisata SUPREMASI Jurnal Hukum 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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THE ROLE OF GOVERNMENT IN THE FORMATION OF LOCAL WISDOM BASED BUSINESS LEGAL REGULATIONS IN INDONESIA Marina, Liza; Anam, Saiful; Haliding, Safri; Nugroho, Wahyu; Yulia, Aris
Cepalo Vol 9 No 2 (2025)
Publisher : Universitas Lampung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25041/cepalo.v9no2.4213

Abstract

Business law in Indonesia is predominantly shaped by the civil law tradition of continental Europe, resulting in regulations that often overlook local needs and values. The uncritical adoption of foreign legal norms has marginalized indigenous legal traditions, which historically embody principles of ethical commerce and community-based practices. This misalignment between formal regulation and local business conduct creates legal uncertainty, discourages domestic investment, and undermines the competitiveness of local entrepreneurs. To address these challenges, business law reform must integrate cultural values such as consensus-based decision-making (musyawarah), mutual cooperation (gotong royong), distributive justice, and social responsibility, while remaining adaptive to globalization and economic liberalization. Employing a normative legal research method with conceptual and statutory approaches, this study analyzes the integration of local wisdom into business law to strengthen inclusivity, contextual relevance, and sustainability. The findings are expected to contribute theoretically and practically to a national business law framework that not only reflects Indonesia’s constitutional identity but also preserves local culture and reinforces grassroots economic sovereignty.
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.
Accessibility Legal Aid In Realize Fair Teacher Protection Aman Serah, Yenny; Setiawati, Rini; Sirait, Resmaya Agnesia Mutiara; Marina, Liza; Astono, Agustinus
Pena Justisia: Media Komunikasi dan Kajian Hukum Vol. 23 No. 002 (2024): Pena Justisia (Special Issue)
Publisher : Faculty of Law, Universitas Pekalongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31941/pj.v23i3.5256

Abstract

Rule law, in essence, has accommodated giving teacher protection; however, the reality of teacher criminalization still happen. This study aims for uncovering the challenge of fulfillment right accessibility help law as a form of fair teacher protection. The method used was socio-juridical with an approach qualitative, through tool-collecting data questionnaires, interviews, and discussions focused on teacher respondents, unit education, teacher organizations, and agencies that handle education and protection child. Research results showed that not yet a clear existence mechanism for giving protection law impacted teachers’ accessibility and help the law to the teacher yet running optimally. By substantive mechanism gift help law to the teacher, they yet accommodated. So that when occurring, problems between teachers and students were solved with various actions, of which 48.57% stated through deliberation; however, there was take action alone with each other dropping on social media. Even the teachers who experienced criminalization no get help law. In research, this uncovers required something institutional level idealized area as a Legal Service and Teacher Protection Unit (LSTPU) can be made receptacle fulfillment accessibility help law in realizing fair teacher protection. Researchers recommend that the formation of LSTPU institutions through policy Required Regional Regulations (RRG) conducted assessment continued
Co-Authors Agustinus Astono Aman Serah, Yenny Ani Purwati Ani Purwati, Ani Aris Yulia, Aris Bambang Irawan Dessy Sunarsi Djunarjanto, Arief Agus Imanuel Sitepu, Imanuel Lubis, Pardomuan Oloan Rini Setiawati Safri Haliding Saiful Anam Sinambela, Kabet Neko Sirait, Resmaya Agnesia Mutiara Tarizki, Nadiva Twindri Wahyu Nugroho Warni Rifani Aisya Yunus, Imanuddin