Marten Hanura
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Kerjasama Indonesia-Filipina dalam Menangani Pendanaan Terorisme Berbasis Money Laundering Nelin Dias Pratiwi; Ika Riswanti Putranti; Marten Hanura
Journal of International Relations Volume 8 Nomor 4, Tahun 2022
Publisher : International Relations, Faculty of Social and Political Sciences, Universitas Diponegoro

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.14710/jirud.v8i4.35450

Abstract

Indonesia and the Philippines are two countries in Southeast Asia that have a fairly high terrorist presence. The acts of terrorism that occur cannot be separated from funding as a support for member training and the purchase of weapons (bombs). Funding is usually the result of money laundering, the flow of which must be cut off. Terrorists in Indonesia and the Philippines have close networks, both in terms of financing and purchasing weapons. Therefore, this crime needs to be eradicated through cooperation, considering that this crime is atransnational crime. Preventive efforts carried out by the two countries are cooperation through financial intelligence units, namely the Financial Transaction Reports and Analysis Center (PPATK) with the Anti Money Laundering Council (AMLC) and cooperation through financial institutions, namely Bank Indonesia (BI) with Banko Sentral Ng Philipinas (BSP). The purpose of this study is to describe the Indonesia-Philippines Cooperation in Handling Terrorism finacing based on Money Laundering. This research is a descriptive type of qualitative research and uses a congruent analysis technique. An international regime is defined as a set of principles or norms. This concept explains that the regime is defined as a set of principles, norms, rules and procedures for making either implicit or explicit. Even though the country is in a state of anarchy, cooperation can still be done. The results of this study are the existence of Cooperation between Indonesia and the Philippines through financial institutions as an anti-money laundering regime, terrorism financing crimes can be prevented and minimized, so that it also has an impact on reducing terrorism crimes. The suggestion for further research is that there is further research that discusses the opportunities and challenges in dealing with terrorism cases in the future, especially in terms of funding.
Kepatuhan Indonesia Dalam Upaya Melindungi Hak Kekayaan Intelektual Dalam Trade And Investment Framework Agreement Dengan Amerika Serikat Yuda Wiratama; Marten Hanura
Journal of International Relations Universitas Diponegoro Volume 9, Nomor 2, Tahun 2023
Publisher : International Relations, Faculty of Social and Political Sciences, Universitas Diponegoro

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.14710/jirud.v9i2.38291

Abstract

Piracy in intellectual property arises from the times that continue to take advantage of the development in technology. Various advantages have been arises from this phase of the development, such as an easy access to information, the availability of various information to the ease of convenience that occurs as a result of the technology development. Until then, the protection of intellectual property, which is the right of every community in the world becomes an issue that is the joint responsibility of the countries in the world. Indonesia and United States of America are taking an advantage in Intellectual Property Rights development. These two countries hid a bilateral cooperation in the economic field called Trade Investment Framework Agreement signed in 1996 which aims to protect the intellectual property rights of each country. Both country, United States of America and Indonesia through this agreement increase trust and enhance a good image for both countries in relation to compliance with international agreements. This study uses the concept of compliance approach in determining the attitude of two countries, and talks about efficiency, national interests and norms.