Law Enforcement Against Transnational Crime
Keywords:
Transnational Crime, International Cooperation, Law EnforcementAbstract
Transnational crime, which develops along with advances in science and technology, poses major challenges to law enforcement in Indonesia and the world. This study analyzes Indonesia's legal framework and international cooperation in dealing with cross-border crimes such as corruption, money laundering, narcotics and terrorism. Using desk research methodology, this research explores relevant regulations and practices of international cooperation through UN conventions and bilateral agreements. Findings show that even though Indonesia has regulations such as the Law on Mutual Assistance in Criminal Matters, challenges remain due to the transnational nature of crime which often involves multiple jurisdictions. This research proposes increasing international cooperation mechanisms and policy harmonization to strengthen transnational law enforcement, as well as increasing the capacity of law enforcement officials in handling cross-border cases.
References
Aditjondro, EJ (2019). Transnational Crime and Law Enforcement in Indonesia. Yogyakarta: Student Library.
Anggara, S. (2020). International Cooperation in Eradicating Transnational Crime. Jakarta: Rajawali Press.
Indonesian Department of Law and Human Rights. (2006). Law of the Republic of Indonesia Number 1 of 2006 concerning Mutual Assistance in Criminal Matters. Jakarta: State Secretariat.
Hartanti, M. (2021). "Law Enforcement Against Transnational Crime." Journal of Law & Development, 51(1), 112-130.
Indrajit, RE (2018). Cybercrime: New Challenges of Transnational Crime in the Digital Era. Bandung: Nusa Media.
Kurniawan, B. (2017). "Indonesia's Strategy for Handling Transnational Crime." Journal of Police Science, 11(2), 34-45.
Republic of Indonesia Supreme Court. (2018). Decision of the Supreme Court of the Republic of Indonesia on Transnational Crime Cases.
Nurmandi, A., & Purbokusumo, Y. (2019). Ratification of International Conventions as Instruments for Eradicating Transnational Crime. Surabaya: Airlangga University Press.
Center for Financial Transaction Reports and Analysis (PPATK). (2020). "2020 Annual Report: Prevention of Money Laundering and Terrorism Financing." Jakarta: PPATK.
Rahardjo, M. (2018). "Transnational Crime and the Urgency of Changing Criminal Law Policy in Indonesia." Pulpit Law Journal, 30(1), 1-13.
Ramli, L. (2021). Dynamics of Transnational Crime and Efforts to Overcome It in Indonesia. Jakarta: Sinar Graphics.
Ridwan, MR, & Yusuf, M. (2022). "International Legal Analysis of Transnational Narcotics Crime." Journal of Legal Dynamics, 22(3), 300-318.
Sari, NK, & Hamid, A. (2019). "Cybercrime as Transnational Crime: Case Study in Indonesia." Ius Quia Iustum Law Journal, 26(2), 317-335.
Setiawan, J. (2018). International Law and Handling Transnational Crime. Bandung: Refika Aditama.
Wijayanto, R., & Prasetyo, T. (2020). "Efforts to Overcome Transnational Terrorism Crimes by the Indonesian Government." Journal of Law and Justice, 9(1), 1-20.
Downloads
Published
How to Cite
Conference Proceedings Volume
Section
License
Copyright (c) 2024 Amdi Karnan, Yasmirah Mandasari Saragih
This work is licensed under a Creative Commons Attribution-ShareAlike 4.0 International License.
