Claim Missing Document
Check
Articles

Found 25 Documents
Search

Kejahatan Perdagangan Manusia Sebagai Predicate Crime Dalam Undang – Undang Tindak Pidana Pencucian Uang Grace Novelia Boru Tampubolon, Ombun; Trihastuti, Nanik
UNES Law Review Vol. 6 No. 4 (2024)
Publisher : Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i4.2181

Abstract

Human trafficking is a serious crime that involves the exploitation of individuals through forced labor, slavery, or sexual exploitation. In Indonesia, this crime is recognized as a predicate crime in the Anti-Money Laundering Law. This recognition demonstrates the government's commitment to tackling human trafficking and preventing attempts to disguise the proceeds of such crimes through money laundering. The crime of human trafficking not only affects the economy and security, but also constitutes a serious violation of human rights. Law enforcement against this crime requires strong coordination between various institutions, increased capacity of law enforcement, and international cooperation. In addition, special attention needs to be paid to the protection and rehabilitation of victims to ensure their recovery and reintegration into society. Public education and enforcement of financial regulations are also important to prevent and detect money laundering activities related to human trafficking. This comprehensive approach is expected to create a safer and fairer environment and reduce the rate of human trafficking and money laundering in Indonesia.
Telematics in Global Digital Trade: A Case Study of Temu and Shein and Its Implications For E-Commerce Regulations in Indonesia and UNCITRAL Sutrisno, Andri; Priyono, F.X. Joko; Trihastuti, Nanik
Al-Bayyinah Vol. 9 No. 2 (2025): Al-Bayyinah
Publisher : Faculty of Sharia and Islamic Law Institut Agama Islam Negeri Bone

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30863/al-bayyinah.v9i2.9097

Abstract

Digital trade has rapidly developed with the support of telematics technology, which enables connectivity among economic actors worldwide. Major e-commerce platforms like Temu and Shein leverage this technology to accelerate product distribution and expand their market reach. Temu, with its business model that directly connects producers and consumers, reduces distribution costs and speeds up delivery. Shein, which adopts a fast fashion model, utilizes telematics-based applications to enhance the speed of production and distribution, as well as to quickly respond to fashion trends. Nevertheless, the global e-commerce sector faces significant regulatory challenges, particularly concerning digital taxation, consumer protection, and personal data protection. In Indonesia, these regulatory challenges become more complex due to cross-border digital transactions involving international platforms that do not fully comply with local regulations. Therefore, this study aims to analyze the role of telematics technology in supporting global digital trade and its impact on e-commerce regulatory policies, as well as to propose policy measures to address the existing challenges. This research uses a qualitative approach with document analysis and literature review from various related sources. The findings indicate that regulatory updates and stronger international cooperation are crucial to addressing cross-border e-commerce regulatory challenges and enhancing consumer protection and fair implementation of digital taxation.
Religious Norms vs. Global Trade Regulations: An Analysis of the WTO DS477/478 Dispute and Indonesia’s Halal Certification Sutrisno, Andri; Priyono, F.X. Joko; Trihastuti, Nanik; Maulidah, Khilmatin; Wendra, Muhammad
Journal of Judicial Review Vol. 27 No. 2 (2025): December 2025
Publisher : Universitas Internasional Batam

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37253/jjr.v27i2.11350

Abstract

This study examines Indonesia’s halal certification as both a legal instrument and an economic policy with direct implications for international trade. Using a normative juridical approach combined with qualitative economic analysis, it explores Law No. 33 of 2014 on Halal Product Assurance (UUJPH) and its application to meat import policies, particularly in the aftermath of WTO disputes DS477/478. Halal certification is framed as a fundamental necessity for Indonesia’s Muslim majority and as a legitimate objective under Article XX(a) of the GATT 1994, which protects public morals. The findings highlight two strategic dimensions of the policy: first, consumer protection and the enforcement of maqāṣid al-sharīʿah through traceable ingredients and production processes; second, its role as an economic tool to enhance product competitiveness, expand international market access, and strengthen Indonesia’s position within the global halal supply chain. However, significant challenges persist. Domestically, limited legal literacy, certification costs, and the constrained capacity of micro, small, and medium enterprises (MSMEs) hinder certification uptake. Internationally, mandatory halal certification is sometimes perceived as an additional technical barrier to trade, sparking trade disputes. Analysis of GATT 1994 Articles III and XI and TBT Agreement Articles 2.2 and 2.4 underscores the need for Indonesia’s policy to avoid unjustifiable discrimination and unnecessary trade restrictions. The study concludes that harmonizing the protection of public morals with multilateral trade commitments is essential. Policy recommendations include revising the UUJPH to align with international standards, strengthening the Halal Product Assurance Agency’s capacity, providing incentives and support for MSMEs, and expanding mutual recognition agreements with key trading partners. With evidence-based, transparent, and inclusive policies, Indonesia can reinforce its role as a global halal industry hub while safeguarding its trade reputation and balancing religious values with international trade obligations.
EFEKTIFITAS PERLINDUNGAN HUKUM MENGENAI HAK EKONOMI DAN HAK TERKAIT BAGI PENCIPTA MUSIK ATAS TINDAKAN COVER LAGU Ulayya, Kautsar Dewi; Trihastuti, Nanik
Legal Standing : Jurnal Ilmu Hukum Vol. 10 No. 1 (2026): Legal Standing
Publisher : Universitas Muhammadiyah Ponorogo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24269/ls.v10i1.13358

Abstract

Social media's purpose has changed from just being a means of communication to being a forum for sharing and publishing copyrighted works, such as music, thanks to its evolution. One illustration of this usage is the use of song covers, which are the re-performance of previously released songs and are common on websites like YouTube. The copyright system legally protects music as an artistic creation, including the economic and related rights of its authors. As evaluated by the implementation of the provisions of Law Number 28 of 2014 on Copyright and the fulfillment of economic rights through royalty payment systems, this study seeks to assess the efficacy of legal protection for the economic rights and related rights of music creators against the practice of song covers on YouTube. The study takes an empirical juridical approach, looking at the laws and how copyright protection is actually implemented in the workplace. The research demonstrates that the government has initiated legal protection measures, such as copyright registration, oversight, and legal support for composers through recognized organizations. The efficiency of such legal protection, however, is mostly contingent on the degree to which cover song artists adhere to their royalty and licensing duties. Consequently, raising digital platform users' understanding of the law is a crucial step toward safeguarding copyright in musical compositions.
Environmental Protection or Disguised Protectionism? Reassessing the Necessity Test in Brazil–Retreaded Tyres Sutrisno, Andri; Priyono, FX. Joko; Trihastuti, Nanik
Jurnal Cakrawala Hukum Vol. 16 No. 3 (2025): December 2025 (on progress)
Publisher : Faculty of Law, University of Merdeka Malang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.26905/idjch.v16i3.16156

Abstract

This article examines the interpretation and application of the necessary criterion under Article XX(b) of the General Agreement on Tariffs and Trade (GATT) 1994 through critical doctrinal analysis of the WTO dispute Brazil–Measures Affecting Imports of Retreaded Tyres (WT/DS332). Employing normative legal research with a case-analytical and comparative approach, the article evaluates Brazil's 2007 import ban on retreaded tyres against the tripartite necessity framework legitimate objective, rational contribution, and the absence of reasonably available less trade-restrictive alternatives and critically interrogates the Appellate Body's application of the chapeau's non-discrimination requirements. The analysis finds that while Brazil's measure provisionally satisfied the Article XX(b) necessity criteria on the merits of its public health and environmental justification, the Appellate Body's chapeau ruling deployed a formalist methodology that conflated discrimination rooted in protectionist intent with discrimination arising from pre-existing regional treaty obligations and domestic judicial intervention beyond governmental control. This article argues that this interpretive approach imposes structurally unrealisable demands upon developing country regulatory actors and produces normatively unjustifiable outcomes. The article advances an original analytical framework for contextually differentiated interpretation of the chapeau, grounded in the Vienna Convention's object-and-purpose mandate, that distinguishes between bad-faith protectionism and institutionally constrained regulatory inconsistency.