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All Journal MAJALAH ILMIAH WIDYA E-Dimas: Jurnal Pengabdian kepada Masyarakat Cepalo Jurnal Industri Pariwisata SUPREMASI Jurnal Hukum International Journal of Community Service 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 Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Public Health 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.
Integrated Itsbat Nikah Services for Indonesian Migrant Workers Cross-Border Community Service Program at the Consulate General of the Republic of Indonesia Kuching, Malaysia Purwati, Ani; Ruslita, Gita; Yulia, Aris; Marina, Liza; Chariyah Batubara, Siti
International Journal Of Community Service Vol. 6 No. 1 (2026): February 2026
Publisher : CV. Inara

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.51601/ijcs.v6i1.960

Abstract

Indonesian Migrant Workers (Pekerja Migran Indonesia-PMI) constitute a vulnerable population that frequently encounters family-law problems, particularly marriages that are religiously valid but not formally registered. From a legal standpoint, marriage registration is mandatory as an instrument to ensure legal certainty and family protection. In practice, however, many PMI marriages abroad remain unregistered due to limited access to legal information, cross-border administrative barriers, institutional fragmentation, and jurisdictional differences. This situation creates legal uncertainty regarding the status of spouses and children, obstructing the fulfillment of civil rights, access to public services, and family-law protections, thus undermining the state’s mandate to protect PMI and their families. This cross-border Community Service Program (Pengabdian kepada Masyarakat-PKM) aims to bridge the gap between legal norms and lived realities through an integrated itsbat nikah (judicial marriage validation) service model implemented in Kuching, Malaysia. The program employs a socio-legal approach using a participatory community-engagement design combined with applied doctrinal legal research. Data were collected through regulatory review, field observation, limited interviews with PMI and stakeholders, and administrative and legal assistance. Qualitative analysis connected the regulatory framework of marriage, civil registration, and migrant-worker protection with legal service delivery and the social impacts experienced by migrant families. The program’s outcomes indicate that an integrated itsbat nikah model enhances legal certainty for PMI families through judicial validation of marriage and the integration of legal documentation into civil registration processes. The program recommends strengthening cross-border integrated legal services and updating technical policies to better address the structural vulnerabilities of PMI as part of broader efforts to expand access to justice.
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.
Co-Authors Ani Purwati Ani Purwati, Ani Aris Yulia, Aris Bambang Irawan Chariyah Batubara, Siti Dessy Sunarsi Djunarjanto, Arief Agus Febrianawati, Febrianawati Imanuel Sitepu, Imanuel Lubis, Pardomuan Oloan Rini Setiawati Ruslita, Gita Safri Haliding Saiful Anam Sinambela, Kabet Neko Tarizki, Nadiva Twindri Wahyu Nugroho Warni Rifani Aisya Yenny AS Yunus, Imanuddin