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All Journal Humaniorum Journal Journal of Law
Cumbrandika, Chitto
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Humanities Education Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science

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Pencucian Uang dalam Era Globalisasi Tantangan dan Penanganannya di Indonesia Cumbrandika, Chitto; Satria, Naufal Ghozi; Ihsana, Nurmalia
HUMANIORUM Vol 2 No 1 (2024): Jurnal Humaniorum
Publisher : PT Elaborium Elevasi Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37010/hmr.v2i1.39

Abstract

In the era of globalization marked by advances in telecommunications and transportation technology, the phenomenon of money laundering has become a challenge that crosses national boundaries. This article discusses the role of the legal system, international cooperation, and strict supervision of the financial sector in tackling money laundering practices. This research uses a qualitative approach with a focus on legal policy analysis and regulatory interpretation. This research adopts a qualitative approach with a focus on legal policy analysis and regulatory interpretation. Data was obtained through literature studies which included books, scientific publications, and primary and secondary legal sources. A regulation-based approach is used to explore all regulations related to the legal issues studied. The increasing intensity of money laundering crimes in the context of globalization emphasizes the need to strengthen the legal and regulatory system. International cooperation is key to overcoming this challenge. Strict supervision of the financial sector, including banking and related financial institutions, is necessary to prevent money laundering practices. Furthermore, effective handling of money laundering requires joint efforts between law enforcement officials, the private sector, and financial institutions. A deep understanding of developments in communications technology and financial systems is also key in dealing with this phenomenon.
Peran Kepolisian Dalam Menanggulangi Tindak Pidana Judi Online (Studi Kasus Putusan Nomor 217/Pid.Sus/2025/PN.JKT.SEL) Elthaufani, Lucky; Cumbrandika, Chitto
Postulat Vol 4 No 1 (2026): POSTULAT: Jurnal Hukum
Publisher : Neolectura

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37010/postulat.v4i1.2113

Abstract

The rapid growth of digital technology has intensified online gambling in Indonesia, posing complex challenges for law enforcement. This study analyzes the role of the Indonesian National Police (Polri) in handling online gambling crimes, focusing on the Komdigi employees case. Using a descriptive qualitative approach through literature review and policy analysis, the research examines the legal framework, enforcement practices, and obstacles faced by Polri. The findings show that Polri, through the Cyber Crime Directorate (Dittipidsiber) of Bareskrim, has carried out preventive measures such as public education and digital literacy campaigns, alongside repressive actions including digital forensic investigations, website blocking, and prosecution of offenders. The main challenges include ambiguous regulations in the ITE Law, cross-border jurisdictional issues, and limited inter-agency coordination. The study recommends more adaptive regulatory reforms, the use of artificial intelligence and big data for early detection, and stronger international cooperation to effectively combat transnational online gambling networks
Co-Authors Elthaufani, Lucky Ihsana, Nurmalia Satria, Naufal Ghozi