Article Per Year (5 Year)
p-Index From 2020 - 2025
1.813
P-Index
This Author published in this journals
All Journal Jurnal Hukum Sasana Literacy : International Scientific Journals of Social, Education, Humanities Jurnal Riset Multidisiplin Edukasi PESHUM Jurnal Agromedicine Unila: Jurnal Kesehatan dan Agromedicine
Ani Purwati
Unknown Affiliation
Humanities Dentistry Education Health Professions Law, Crime, Criminology & Criminal Justice Medicine & Pharmacology Nursing Public Health Social Sciences Other

Published : 14 Documents Claim Missing Document
Claim Missing Document
Check
Articles

Found 14 Documents
Search

 1   2 
Analisis Penegakan Hukum Terhadap Aksi Pelecehan Seksual Non Fisik di Indonesia Ani Purwati; Rahmiati; Rahmad Sujud Hidayat3; Martinus Tanga Lero
Jurnal Hukum Sasana Vol. 9 No. 1 (2023): Jurnal Hukum Sasana: June 2023
Publisher : Faculty of Law, Universitas Bhayangkara Jakarta Raya

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31599/sasana.v9i1.1356

Abstract

Sexual harassment is explained as an act that leads to a sexual desire, sexual requests, words or other sexually suggestive gestures, which make people feel happy, humiliated and embarrassed, where such reactions are normal in such circumstances, and acts it interferes with work, even the requirements for applying for work are unethical. There are physical and non-physical types of sexual harassment. There are currently legal regulations in Indonesia regarding physical sexual arrangements, while non-physical regulations do not yet have regulations that regulate them. Actually, the legal umbrella for attracting non-physical sex has been accommodated in the PKS Bill, so far, the bill has not been ratified, so it cannot be enforced. The purpose of this paper is to see how law enforcement against non-physical sexual harassment acts in Indonesia. The method of normative juridical writing with a conceptual approach. From this research, it was found that Indonesia needs to criminalize sexual/intimate harassment, both physical/physical and non-physical/non-physical orientation so that there is a legal umbrella that clearly regulates this action. This is actually already a rule in the PKS (Elimination of Sexual Violence) Bill. However, until now the bill has not been ratified, so it cannot be applied in the legal practice of our country.
ANALISIS STRATEGI HUKUM REGIONAL ASEAN TERHADAP PENCUCIAN UANG OLEH KORPORASI DALAM KONTEKS NORMA INTERNASIONAL DAN REGULASI NASIONAL Muhamad Ipan Susila; Ani Purwati; Yuherman
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.v2i8.791

Abstract

This research analyzes the effectiveness of ASEAN regional legal strategies in combating corporate money laundering through the perspective of international norms harmonization and national regulatory implementation. Using normative juridical methods with descriptive-comparative approach, the study examines anti-money laundering legal frameworks in ASEAN region during 2000-2025 period. Findings indicate that despite significant progress in FATF standards adoption and regional cooperation mechanisms strengthening through MLAT 2004, practical implementation still faces regulatory fragmentation challenges and institutional capacity disparities among member states. Digital transformation has created new complexities in corporate money laundering modus operandi, particularly through financial technology and cryptocurrency requiring AML regional framework adaptation. Regulatory arbitrage and forum shopping become major challenges exploited by multinational corporations to avoid detection. The research recommends developing artificial intelligence-based integrated monitoring systems, harmonizing cross-border enforcement procedures, and strengthening capacity building through continuous standardization programs to enhance corporate money laundering eradication effectiveness in ASEAN region.
Tantangan Implementasi Kebijakan Hukum Internasional terhadap Pencucian Uang Digital di Indonesia Syarifah Faizah; Lisa 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.v2i8.804

Abstract

The advancement of digital technology has significantly transformed the global financial system while also creating opportunities for transnational crimes, particularly technology-based money laundering. This study aims to examine the legal framework governing money laundering from both international and national perspectives, and to identify the challenges Indonesia faces in implementing related legal policies. The research employs a normative juridical method with a qualitative approach, based on literature review of international instruments such as the UNTOC and FATF standards, along with domestic regulations including Law No. 8 of 2010 on Money Laundering. The findings indicate that despite Indonesia's ratification of various international legal instruments, enforcement remains limited due to technological gaps, lack of skilled human resources, weak international cooperation, and low legal awareness among business actors. Therefore, there is an urgent need to strengthen legal diplomacy, optimize the use of advanced technology, enhance public legal education, and reform regulations to address the increasingly complex and cross-border nature of digital money laundering crimes.
PERAN INTERPOL DALAM PENEGAKAN HUKUM INTERNASIONAL TERHADAP KEJAHATAN KORPORASI GLOBAL Yoga Deswat; Ani Purwati; Cakra Heru Santosa
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.v2i8.807

Abstract

Global corporate crime is a form of complex transnational crime that is difficult to prosecute through conventional legal means due to the involvement of multinational networks, dual jurisdictions, and non-individual perpetrators. This study aims to analyze the role of Interpol as an international legal actor in addressing global corporate crime from both functional and institutional perspectives. Using a normative juridical approach and literature review, the findings reveal that Interpol’s role remains limited by the absence of judicial authority and the diversity of legal systems among member states. Although mechanisms such as Red Notice, Operation Pangea, and the I-24/7 communication system show great potential, their effectiveness depends heavily on national responsiveness, regulatory harmonization, and political will. This study concludes that strengthening the capacity of Interpol’s National Central Bureau (NCB), reforming corporate criminal law, and enhancing international cooperation through extradition treaties and mutual legal assistance are essential to optimizing Interpol's role in combating global corporate crime effectively.
Kejahatan Ekonomi Terhadap Buruh Migran Tanggungjawab Korporasi Global dan Relevansi Perlindungan HAM Internasional Kulit, Krismas; Ani Purwati; Cakra Heru Santosa
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.v2i8.812

Abstract

Kejahatan ekonomi terhadap buruh migran merupakan salah satu tindakan atau perbuatan yang merugikan bagi buruh migran sering terjadi adanya perlakuan yang tidak menyenangkan dan diskriminasi. Penilitian ini  bertujuan untuk menganalisia bagaimana peranan Korporasi dan Ham Internasional dalam perlindungan buruh migran dengan menggunakan suatu kajian yuridis normatif ditinjau dari pelaksanan regulasi yang berlaku baik secara Internasional dan Nasional, dalam kajian ini menunjukan bahwa masih kurangnya perlindungan yang dilakukan secara penuh terhadap buruh migran, pada kajian ini menyimpulkan bahwa  Peranan korporasi dalam perlindungan hak buruh mirgran khususnya di indonesia  telah dilakukan melalui Serikat Buruh Migran Indonesia yang memiliki peran cukup strategis dalam upaya perlindungan bagi hak-hak pekerja migran Indonesia yang berada di luar negeri untuk bekerja, akan tetapi upaya perlindungan masih terhambat karena terhadap agen penempatan nakal yang tidak mematuhi peraturan yang berlaku dan serta kurangnya koordinasi antara berbagai lembaga terkait, seperti Kementerian Luar Negeri, Kementerian Ketenagakerjaan, dan Badan Nasional Penempatan dan Perlindungan Pekerja Migran Indonesia.
PERAN FINANCIAL ACTION TASK FORCE (FATF) DALAM HARMONISASI PENANGGULANGAN PENCUCIAN UANG GLOBAL Nurhani Mouriska; 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.v2i8.813

Abstract

This study examines the role of the Financial Action Task Force (FATF) in combating organized financial crimes, particularly through the harmonization of international regulations against money laundering. As an intergovernmental body, FATF has established 40 Recommendations that serve as global standards for the prevention and suppression of money laundering and terrorist financing. This research employs a normative juridical method with statutory, historical, and comparative approaches, utilizing primary legal materials such as national legislation and official FATF documents, secondary legal materials from academic literature and legal journals, and tertiary materials such as legal dictionaries. The findings reveal that the harmonization of international regulations through FATF has driven significant policy reforms in Indonesia, including the strengthening of beneficial ownership regulations, the expansion of supervision over non-financial sectors, and the enhancement of cross-border cooperation in financial intelligence exchange. Nevertheless, challenges remain in implementation, particularly due to limited law enforcement capacity, inconsistent understanding among business actors, and regulatory gaps in the digital sector. This study recommends strengthening inter-agency coordination, adopting international best practices such as a public beneficial ownership registry, and establishing a specialized financial investigation unit with cross-border forensic expertise. The findings contribute to the literature on international law and public policy by highlighting the importance of adaptive global regulatory harmonization in addressing evolving financial crime schemes.
Tindak Pidana Ekonomi Transnasional: Tinjauan Hukum dan Implikasi Sosial Khadirin; 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.v2i8.817

Abstract

This study examines transnational economic crimes as increasingly complex cross-border offenses in the era of globalization, focusing on money laundering, international corruption, and the illegal trade of natural resources. These crimes not only harm the national economy through loss of foreign exchange and market distortion but also threaten social stability, undermine public trust, and weaken law enforcement. Indonesia has established a legal framework through Law No. 8 of 2010 on the Prevention and Eradication of Money Laundering, Law No. 20 of 2001 on the Eradication of Corruption, and Law No. 4 of 2009 on Mineral and Coal Mining, while actively participating in international cooperation such as the Financial Action Task Force (FATF) and the United Nations Convention against Transnational Organized Crime (UNTOC). Using Roscoe Pound’s “Law as a Tool for Social Engineering” theory, this research highlights the importance of integrating the flexibility of the Anglo-Saxon legal system with the strong regulatory framework of the Continental system. The findings emphasize the need to strengthen coordination among law enforcement agencies, enhance forensic investigation technologies, harmonize regulations with international standards, and implement legal measures that incorporate social justice and local wisdom to ensure effective and sustainable crime prevention.
KEJAHATAN KORUPSI OLEH KORPORASI GLOBAL MERUPAKAN ANALISIS YURIDIS TERHADAP CELAH REGULASI DALAM HUKUM EKONOMI INDONESIA Desi RahmaWati; 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.v2i8.830

Abstract

Corruption committed by global corporations is a complex form of transnational economic crime with far-reaching impacts on a nation’s legal stability and economic integrity. This study aims to provide a juridical analysis of regulatory loopholes in Indonesian economic law exploited by foreign corporations to evade legal prosecution, while comparing them with international legal standards. The research employs a normative juridical method using statutory, comparative, and case study approaches. The findings reveal that the main weaknesses lie in the absence of extraterritorial jurisdiction, weak enforcement mechanisms against corporations, and the suboptimal application of the beneficial ownership principle. A comparison with the United States’ Foreign Corrupt Practices Act, the United Kingdom’s Bribery Act, and the OECD Anti-Bribery Convention highlights the necessity for national legal reforms to effectively prosecute global corporate offenders. Recommendations include strengthening cross-border jurisdiction, updating provisions on foreign public official bribery, enforcing stricter corporate sanctions, and harmonizing with international legal instruments.
FATF Recommendations dan Implementasi Nasional: Studi atas Efektivitas Harmonisasi Kebijakan Anti-Money Laundering M. Ady Soehatman; Ani Purwati; Yuherman
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.v2i8.833

Abstract

Technological developments have had a significant impact on efforts to prevent and combat money laundering. In this context, it is necessary to harmonize Indonesia's Anti-Money Laundering legal system with the recommendations of the Financial Action Task Force as part of global efforts to combat money laundering. This study aims to analyze the normative framework of Indonesia's anti-money laundering policies in implementing FATF Recommendations, with a focus on the effectiveness of regulations for preventing and combating money laundering. The research method used is a normative legal approach, incorporating regulatory, conceptual, and comparative perspectives. The results of the study indicate that Indonesia still needs to harmonize its national legal framework with the FATF Recommendations. Therefore, further efforts are needed in Indonesia to strengthen an effective legal framework for combating money laundering.
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.
Co-Authors Bambang Irawan Cakra Heru Santosa Desi Rahmawati Imanuel Sitepu, Imanuel Khadirin Kulit, Krismas Lisa Marina Liza Marina M. Ady Soehatman Martinus Tanga Lero Minerva Nadia Putri A T Muhamad Ipan Susila Nurhani Mouriska Rahmad Sujud Hidayat3 Rahmiati Rendi Risandy Syarifah Faizah Warni Rifani Aisya Yoga Deswat Yuherman