Reconstruction of State Responsibility in the Prevention of Cross-Border Trafficking in Persons Based on the Principle of Due Diligence in International Law
Abstract
Cross-border trafficking in persons constitutes an egregious violation of fundamental human rights and a severe transnational threat that exposes the limitations of classical state responsibility paradigms. Traditional international law frequently restricted state accountability to direct official actions, leaving abuses perpetrated by non-state criminal networks inadequately addressed. This research investigates the theoretical and practical imperatives for reconstructing state responsibility through the rigorous application of the due diligence principle in international and national law. Employing a normative juridical methodology with conceptual, statutory, and comparative approaches, the study demonstrates that due diligence elevates state responsibility from a passive obligation of non-intervention into an active, ongoing duty of care encompassing prevention, protection, prosecution, and effective remediation. The analysis indicates that operationalizing due diligence requires robust domestic legal harmonization, enhanced inter-agency institutional coordination, stringent corporate liability, and seamless international cooperation. Ultimately, this doctrinal reconstruction provides a comprehensive framework that bridges the gap between international treaty commitments and practical domestic enforcement, ensuring a more accountable global order dedicated to eradicating modern human exploitation and safeguarding human dignity.
Keywords
Full Text:
PDFReferences
Journals:
Andi Hamzah, "Delik-Delik Tertentu di Luar Kitab Undang-Undang Hukum Pidana," Jurnal Mimbar Hukum, Vol. 26, No. 1, 2014.
Andreas Schloenhardt, "Trafficking in Persons: Provisions in International Law," Criminal Law Forum, Vol. 15, No. 1, 2004.
Anne Gallagher, "Human Rights and Human Trafficking: A Journey Out of Misery," Virginia Journal of International Law, Vol. 41, No. 3, 2001.
Arthur C. Helton, "The Human Rights Dimension of Trafficking in Persons," International Journal of Refugee Law, Vol. 14, No. 2, 2002.
Barbara A. Frey, "The Legal and Ethical Framework of Due Diligence," Journal of Human Rights Practice, Vol. 5, No. 2, 2013.
Barda Nawawi Arief, "Bunga Rampai Kebijakan Hukum Pidana," Jurnal Masalah-Masalah Hukum, Vol. 42, No. 1, 2013.
C.F.G. Sunaryati Hartono, "Politik Hukum Menuju Satu Sistem Hukum Nasional," Jurnal Mimbar Hukum, Vol. 25, No. 2, 2013.
Erman Rajagukguk, "Hukum Ekonomi Indonesia dan Persaingan Global," Jurnal Hukum Bisnis, Vol. 8, No. 1, 2015.
Harkristuti Harkrisnowo, "Kekerasan terhadap Perempuan dan Anak dalam Perspektif Hukum Pidana," Jurnal Hukum Ius Quia Iustum, Vol. 20, No. 2, 2013.
Hibnu Nugroho, "Penyidikan dan Penuntutan dalam Perkara Perdagangan Orang," Jurnal Yustisia, Vol. 3, No. 1, 2014.
Indriyanto Seno Adji, "Kebijakan Kriminal dan Tindak Pidana Perdagangan Orang," Jurnal Kriminologi Indonesia, Vol. 8, No. 1, 2012.
Janie A. Chuang, "Rescuing Trafficking from Ideological Capture," Michigan Law Review, Vol. 107, No. 8, 2009.
Jimly Asshiddiqie, "Konstitusionalisme dan Tanggung Jawab Negara," Jurnal Konstitusi, Vol. 9, No. 2, 2012.
Joel Quirk, "The Anti-Slavery Project: Linking the Historical and the Contemporary," Human Rights Quarterly, Vol. 30, No. 3, 2008.
John Tobin, "The Concept of State Responsibility in Transnational Crimes," European Journal of International Law, Vol. 22, No. 4, 2011.
Mardjono Reksoodiputro, "Sistem Peradilan Pidana Indonesia dan Hak Asasi Manusia," Jurnal Kriminologi Indonesia, Vol. 9, No. 2, 2013.
Maria Farida Indrati, "Asas-Asas Pembentukan Peraturan Perundang-Undangan yang Baik," Jurnal RechtsVinding, Vol. 2, No. 1, 2013.
Michael R. Findlay, "Methodological Challenges in Transnational Legal Research," Journal of Legal Education, Vol. 63, No. 2, 2014.
Muchsan, "Sistem Pengawasan Administrasi Negara di Indonesia," Jurnal Yustisia, Vol. 2, No. 3, 2013.
Muladi, "Demokrasi, Hak Asasi Manusia, dan Reformasi Hukum di Indonesia," Jurnal Hukum Bisnis, Vol. 12, No. 2, 2001.
Nur Basuki Winarno, "Pertanggungjawaban Pidana Korporasi dalam Tindak Pidana Lingkungan," Jurnal Dinamika Hukum, Vol. 14, No. 3, 2014.
Padmo Wahjono, "Pembangunan Hukum di Indonesia," Jurnal Hukum dan Peradilan, Vol. 1, No. 1, 2012.
Samantha Arnold, "Due Diligence and State Responsibility for Human Trafficking," Melbourne Journal of International Law, Vol. 17, No. 1, 2016.
Satjipto Rahardjo, "Penegakan Hukum Progresif," Jurnal Dinamika Hukum, Vol. 10, No. 2, 2010.
Sri Soemantri, "Perlindungan Hukum bagi Warga Negara," Jurnal Hukum dan Pembangunan, Vol. 43, No. 3, 2013.
Sudikno Mertokusumo, "Penemuan Hukum oleh Hakim," Jurnal Masalah-Masalah Hukum, Vol. 40, No. 4, 2011.
Topo Santoso, "Kriminologi dan Viktimologi," Jurnal Hukum dan Pembangunan, Vol. 44, No. 2, 2014.
Yudi Kristiana, "Perlindindungan Saksi dan Korban dalam Tindak Pidana Perdagangan Orang," Jurnal RechtsVinding, Vol. 3, No. 2, 2014.
Books:
Republik Indonesia. (2007). Undang-Undang Nomor 21 Tahun 2007 tentang Pemberantasan Tindak Pidana Perdagangan Orang, Jakarta: Sekretariat Negara.
Regulation:
Law Number 21 of 2007 concerning the Eradication of the Crime of Trafficking in Persons (State Gazette of the Republic of Indonesia of 2007 Number 82, Supplement to the State Gazette of the Republic of Indonesia Number 4735).
DOI: http://dx.doi.org/10.30659/icls.v6i1.54147
Refbacks
- There are currently no refbacks.
Copyright (c) 2026 Faculty of Law, Universitas Islam Sultan Agung
License URL: https://creativecommons.org/licenses/by-nc-nd/4.0
PROCEEDING OF INTERNATIONAL CONFERENCE ON THE LAW DEVELOPMENT FOR PUBLIC WELFARE (PICLDPW) has been indexed by National Acreditation and NELITI

Editorial Office: RUMAH JURNAL FH UNISSULA: 2nd Floor Imam As Syafei Building Faculty of Law Universitas Islam Sultan Agung. Jln. Kaligawe KM. 4, Semarang City, Central Java, Indonesia. Phone +62 24 6583584 Fax +62 24 6582455
Email: rumahjurnalfh@unissula.ac.id
PROCEEDING OF INTERNATIONAL CONFERENCE ON THE LAW DEVELOPMENT FOR PUBLIC WELFARE (PICLDPW) (ISSN : 2798-9313), This work is licensed under a Attribution-NonCommercial-NoDerivatives 4.0 International (CC BY-NC-ND 4.0).











