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Tinjauan Kriminologi Tentang Korupsi dalam Penyaluran Bantuan Sosial Covid-19 di Indonesia Fatimah Cahya Amani; Saskia Salsabila Japono; Nadira Umar Bajaber; Jasmine Fatiha Jamaila; Adzra Ardelia Tuasalamony; Raisya Syafira Zahra; Mulyadi
VISA: Journal of Vision and Ideas Vol. 4 No. 3 (2024): VISA: Journal of Vision and Ideas
Publisher : IAI Nasional Laa Roiba Bogor

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47467/visa.v4i3.2697

Abstract

Abstract This article contains a criminological analysis of corruption in the distribution of COVID-19 social assistance in Indonesia, as a response to the economic impact of the global pandemic. Despite the government providing aid to affected communities, reports and suspicions of power abuse and corruption have arisen. To address this issue, criminological analysis is deemed important in identifying the factors influencing corruption in social assistance distribution. With this approach, it is hoped that more effective policies for preventing and addressing corruption can be formulated. This research is supported by literature studies and secondary data to provide an in-depth criminological analysis of corruption cases in the distribution of COVID-19 social assistance in Indonesia. Keyword : Criminology, Corruption, Social assistance.
Analisis Yuridis Keterbatasan Penegakan Hukum Terhadap Kejahatan Perdagangan Manusia Transnasional (Studi Kasus Human Traffic di Kamboja) Lazarus L; Muhammad Rahmadzani Hidayat; Qurrotul Aini; Raisya Syafira Zahra
Media Hukum Indonesia (MHI) Vol 4, No 1 (2026): March
Publisher : Penerbit Yayasan Daarul Huda Kruengmane

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.5281/zenodo.17877461

Abstract

This study conducts a juridical analysis of the limitations in law enforcement against transnational human trafficking (TPPO), focusing on the case study of Indonesian citizens (WNI) exploited in Cambodia through online fraud schemes (scam compounds). Although both Indonesia and Cambodia are bound by international (UNTOC, Palermo Protocol) and regional (ACTIP, MLAT) legal instruments, the effectiveness of cross-border cooperation remains far from optimal. The research identifies major obstacles stemming from inconsistencies in the legal definitions of TPPO and standards of proof, weak mechanisms for extradition and Mutual Legal Assistance (MLA), and inadequate information exchange. Specifically in Cambodia, enforcement is hampered by the inconsistent application of the 2008 TSE Law, insufficient victim protection, and high levels of structural corruption. Using a normative juridical approach, this study concludes that human trafficking, as an extraordinary crime, cannot be addressed unilaterally. It requires strengthened and integrated international cooperation including the optimization of MLA, extradition, the formation of Joint Investigation Teams (JITs), and the harmonization of regulations at the ASEAN level to close legal loopholes and enhance the justice response. Recommendations include improving the capacity of investigators, standardizing TPPO definitions, and establishing comprehensive victim protection mechanisms.