Kolaborasi Interpol dalam Mengatasi Tindak Pidana Ekonomi Lintas Negara: Pendekatan Hukum Pidana Internasional dan Regional

Transnational economic crimes, such as money laundering, transnational corruption, and international financial fraud, have evolved with globalization and technological advancements. The complexity of these crimes requires strong international cooperation to effectively address them. Interpol, as an international police organization, plays a crucial role in facilitating collaboration between countries through information exchange, the issuance of red notices, and the coordination of cross-border operations. This study aims to analyze Interpol's role in addressing transnational economic crimes and review the international and regional criminal law approaches that underpin this collaboration. Through a literature review and a normative juridical approach, it is found that the effectiveness of collaboration depends on the harmonization of international legal instruments such as UNCAC and UNTOC, as well as the support of regional frameworks such as ASEANAPOL and EUROPOL. However, challenges remain, including differences in legal systems, confidentiality, and the potential for protection by Interpol mechanisms. Therefore, strengthening institutional capacity, trust between countries, and regulatory reform are needed to encourage more effective and equitable collaboration.

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Publication Details

Journal
Jurnal Riset Multidisiplin Edukasi
Published
2025-08-18
DOI
https://doi.org/10.71282/jurmie.v2i8.846
Primary Topic
Legal Studies and Policies
Type
article
Field-Weighted Citation Impact
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article

Kolaborasi Interpol dalam Mengatasi Tindak Pidana Ekonomi Lintas Negara: Pendekatan Hukum Pidana Internasional dan Regional

Astri Ayu Purwati, Liza Marina, Warni Rifani Aisya
Jurnal Riset Multidisiplin Edukasi
Legal Studies and Policies
article

Kolaborasi Interpol dalam Mengatasi Tindak Pidana Ekonomi Lintas Negara: Pendekatan Hukum Pidana Internasional dan Regional

Astri Ayu Purwati, Liza Marina, Warni Rifani Aisya
article en

Abstract

Transnational economic crimes, such as money laundering, transnational corruption, and international financial fraud, have evolved with globalization and technological advancements. The complexity of these crimes requires strong international cooperation to effectively address them. Interpol, as an international police organization, plays a crucial role in facilitating collaboration between countries through information exchange, the issuance of red notices, and the coordination of cross-border operations. This study aims to analyze Interpol's role in addressing transnational economic crimes and review the international and regional criminal law approaches that underpin this collaboration. Through a literature review and a normative juridical approach, it is found that the effectiveness of collaboration depends on the harmonization of international legal instruments such as UNCAC and UNTOC, as well as the support of regional frameworks such as ASEANAPOL and EUROPOL. However, challenges remain, including differences in legal systems, confidentiality, and the potential for protection by Interpol mechanisms. Therefore, strengthening institutional capacity, trust between countries, and regulatory reform are needed to encourage more effective and equitable collaboration.

Jurnal Riset Multidisiplin EdukasiVol. 2(8)
Universitas Sahid Jakarta (ID)
Openalex Percentile: Top 67%
Legal Studies and Policies
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