Human Trafficking as Organized Crime: Criminal Law Reform, Sentencing Models, and Effective Prosecution Strategies
DOI:
https://doi.org/10.30659/icls.v6i1.54240Keywords:
Criminal Law Reform, Human Trafficking, Organized Crime, Prosecution Strategy, Sentencing Model.Abstract
Human trafficking is a form of organized crime that evolves in complex, systematic, and profit-driven ways, thereby necessitating a more adaptive criminal law approach. This study aims to analyze the shortcomings of Indonesian criminal law in combating human trafficking and to formulate reforms for sentencing models and more effective prosecution strategies. The research employs a normative legal research method utilizing statutory, conceptual, and comparative approaches. Legal materials were gathered through a literature review encompassing legislation, international conventions, books, and scholarly journals and analyzed qualitatively using legal interpretation methods. The findings indicate that Indonesia's criminal law system still faces various weaknesses, including limited corporate criminal liability, suboptimal asset recovery mechanisms, weak integration of financial investigations, and prosecution strategies that remain focused on individual perpetrators. Consequently, criminal law reform is required to strengthen sentencing models by integrating asset forfeiture, corporate criminal liability, and the restoration of victims' rights, alongside reforming prosecution strategies based on "follow the organization" and "follow the money" approaches. Such reforms are expected to enhance the effectiveness of efforts to combat human trafficking, dismantle organized crime networks, and establish a criminal justice system that ensures greater justice and legal certainty while delivering tangible benefits to society.References
Journals:
Ananda Chrisna Panjaitan. (2022). Harmonisasi Undang-Undang Nomor 21 Tahun 2007 tentang Pemberantasan Tindak Pidana Perdagangan Orang dengan Protokol Palermo dalam perlindungan perdagangan orang di Indonesia. Yustitia, 16(1), 1–13.
Katharina Stogmuller. (2025). Komitmen Indonesia dalam pemberantasan tindak pidana perdagangan orang berdasarkan instrumen hukum internasional. Jurnal Justitia, 41(2), 364–379.
Maharani, N. (2026). Effectiveness of international legal instruments in preventing and eradicating human trafficking: Palermo Protocol implementation study. Volksgeist: Jurnal Ilmu Hukum dan Konstitusi, 9(1), 1–15.
Puspawati, N. K. (2023). Implementasi kebijakan pemberantasan perdagangan orang dalam perspektif hukum internasional dan nasional. Indonesian Journal of Law and Justice, 2(3).
Shahrullah, R. S., & Tjhang, D. F. (2017). Tinjauan yuridis terhadap penanggulangan tindak pidana perdagangan manusia di Indonesia dan Filipina. Journal of Judicial Review, 16(1), 120–133.
Widiasuti, T. W. (2010). Upaya pencegahan tindak pidana perdagangan orang. Jurnal Wacana Hukum, 9(1), 1–15.
Books:
Arief, B. N. (2017). Bunga Rampai Kebijakan Hukum Pidana: Perkembangan Penyusunan Konsep KUHP Baru. Jakarta: Kencana.
Harkrisnowo. (2007). Tindak pidana perdagangan orang: Perspektif hukum dan hak asasi manusia. Jakarta: RajaGrafindo Persada.
Marlina. (2009). Perdagangan orang: Instrumen hukum dan mekanisme perlindungan korban di Indonesia. Bandung: Refika Aditama.
Soekanto, S., & Mamudji, S. (2006). Penelitian hukum normatif: Suatu tinjauan singkat. Jakarta: RajaGrafindo Persada.
Downloads
Published
Issue
Section
License
Authors who publish with this journal agree to the following terms:
- The journal holds the copyright for each article published with work licensed simultaneously under a Creative Commons Attribution 4.0 International License, which allows others to share the work with an acknowledgment of the authorship and early publication of the work in this journal.
- Authors must agree to the copyright transfer agreement by checking the Copyright Notice column at the initial stage when submitting the article.
- The copyright of this document is owned by Journal Master of Law UNISSULA and is protected by law