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INTEGRASI PAYMENT GATEWAY DENGAN SISTEM IMIGRASI DI INDONESIA: TANTANGAN HUKUM DAN IMPLIKASI REGULASI DI ERA DIGITAL Hamdi, Muhammad Arief; Wicaksono, Anggi; Hoesein, Zainal Arifin
Jurnal Ilmiah Kajian Keimigrasian Vol 7 No 2 (2024): Jurnal Ilmiah Kajian Keimigrasian
Publisher : Polteknik Imigrasi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.52617/jikk.v7i2.609

Abstract

The development of digital technology has brought significant changes to various aspects of life, including payment systems and immigration. Payment gateway, as a critical innovation in the digital financial sector, enables fast and cross-border transactions. However, this progress also presents new challenges for the legal system, particularly in monitoring cross-border transactions that may be subject to misuse. This research focuses on the integration of payment gateways with the immigration system in Indonesia and the legal challenges that arise from this process. Using a qualitative approach, this study analyzes existing regulations in Indonesia, comparing them with other countries such as the United States, the European Union, and Singapore, and identifies areas that need improvement. The findings indicate that while Indonesia has a solid legal foundation, there is a need to strengthen regulations related to Anti-Money Laundering (AML), Know Your Customer (KYC), and data protection. The research also provides policy recommendations to enhance cross-agency collaboration between immigration authorities and fintech service providers to create a safer and more effective system for monitoring cross-border digital transactions.
Barriers to Law Enforcement Regarding Refugees in Indonesia Wicaksono, Anggi; Nurdin, Boy
Journal of Multidisciplinary Sustainability Asean Vol. 1 No. 6 (2024)
Publisher : Yayasan Adra Karima Hubbi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70177/ijmsa.v1i6.1820

Abstract

Background. Indonesia serves as a transit country for refugees awaiting placement in third countries under the facilitation of the UNHCR. As Indonesia has not ratified the 1951 Refugee Convention or its 1967 Protocol, the refugees’ stay is temporary, often extending from 5 to 15 years. During this period, they are housed in government-provided shelters with the support of the International Organization for Migration (IOM). Refugees, as legal subjects, must adhere to Indonesian laws. However, the stress and uncertainty they face may lead some to commit legal violations, challenging the law enforcement process. Purpose. This study aims to explore: (1) the types of legal violations committed by refugees, (2) the factors hindering law enforcement actions against refugees, and (3) the formulation of ideal norms for justice in law enforcement regarding refugees in Indonesia. Method. This research employs a normative-empirical approach, analyzing regulations and conducting interviews with law enforcement officials to identify barriers and solutions. Results. Findings reveal that refugees often commit minor legal violations, such as unauthorized work or theft. Challenges include language barriers, limited knowledge of refugee rights among law enforcement, and lack of comprehensive policies. Conclusion. The study highlights the need for improved legal frameworks, training for law enforcement officials, and better integration of refugee management systems to ensure justice and compliance with existing laws.