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All Journal Madani: Multidisciplinary Scientific Journal Rechtsvinding
Raymma, Aracely
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Legal Analysis of Corporations with Alleged Exploitation of 1,047 Indonesian Students by Corporations in Internship Programs in Germany Maharani, Riefda Nardi; Aulia, Azkia Nur; Athallah, Muhammad Nail; Haritsah, Ananda Rafli; Gultom, Jasmine Dameria; Raymma, Aracely
Rechtsvinding Vol. 3 No. 1 (2025)
Publisher : Civiliza Publishing

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59525/rechtsvinding.v3i1.539

Abstract

Trafficking in persons is the act of recruiting, transporting, harboring, sending, transferring, or receiving a person by threat of violence, use of force, abduction, harboring, falsification, deception, abuse of power or vulnerable position, debt bondage or giving payments or benefits, so as to obtain the consent of the person who has control over the other person, both within the country and between countries, for the purpose of exploitation or resulting in exploitation. The practice of transnational crimes of trafficking in persons that violate human dignity has been going on throughout history in various parts of the world, including in Indonesia. This deep-rooted global phenomenon is essentially a modern manifestation of slavery, which fundamentally deprives people of their fundamental rights. This research uses a normative juridical method to analyze and examine the legal review related to the Crime of Trafficking in Persons in the case of exploitation of Indonesian students to Germany, legal responsibility for TPPO perpetrators, and countermeasures in the criminal justice system. The results show that international organizations such as IOM are needed to prevent similar cases in the future. The governments of Indonesia and Germany, together with international institutions, must improve regulations, supervision, and strict sanctions to prevent the occurrence of TPPO cases.
Perlindungan Hukum bagi Konsumen di Sektor Perbankan: Tantangan dan Solusi di Era Digital Raymma, Aracely
Madani: Jurnal Ilmiah Multidisiplin Vol 2, No 12 (2025): Januari
Publisher : Penerbit Yayasan Daarul Huda Kruengmane

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.5281/zenodo.14556812

Abstract

Legal protection for consumers in the banking sector has become an important issue along with the rapid development of digital technology that is changing the landscape of financial services. This article aims to analyze the challenges faced by consumers in banking transactions in the digital era and explore solutions that can be applied to improve consumer protection. Technological developments, such as mobile banking services, digital payments, and the use of artificial intelligence (AI) in customer data analysis, bring benefits, but also give rise to new risks such as threats to personal data security, cyber fraud, and inequality in access to services. This article examines existing regulations, such as the Consumer Protection Law and Bank Indonesia policies, as well as banking practices that can help protect consumers, including information transparency, strengthening cybersecurity systems, and implementing the principle of prudence. Through a legal analysis approach and case studies, this article provides recommendations for improving regulations and increasing the role of supervisory institutions in order to maintain a balance between digital innovation and consumer rights protection in the banking sector.
Co-Authors Athallah, Muhammad Nail Aulia, Azkia Nur Gultom, Jasmine Dameria Haritsah, Ananda Rafli Maharani, Riefda Nardi