KERJASAMA INDONESIA-MALAYSIA DALAM MENANGANI MASALAH KEJAHATAN TRANSNASIONAL DI WILAYAH PERBATASAN TAHUN 2020-2023
Abstract
Transnational crime has become one of the major challenges in international relations as it threatens national security and welfare. This type of crime involves more than one country and often exploits gaps in national legal and security systems. The United Nations (UN) classifies transnational crimes based on specific criteria, including the involvement of multiple countries in planning or execution. With its extensive land and maritime borders, Indonesia faces significant threats from transnational crimes. Therefore, Indonesia and Malaysia have established security cooperation since 2018 to address these threats in their border regions.
This study analyzes Indonesia-Malaysia cooperation in tackling transnational crime in border areas from 2020 to 2023. The findings indicate that while this cooperation has enhanced surveillance and law enforcement, challenges remain in harmonizing legal systems and bureaucratic processes between the two countries. Differences in regulations and administrative complexities often delay responses to cross-border crimes. Therefore, improved coordination and more effective cooperation mechanisms are required to ensure border security and reduce transnational crime rates.
References
Antara. 2016. Perburuan liar ancaman terbesar satwa Indonesia. www.antaranews.com. https://www.antaranews.com/berita/541898/perburuan-liar-ancaman-terbesar-satwa-indonesia
Arfan. 2024. Pusat tindaklanjuti kesepakatan lintas batas RI-Malaysia di Nunukan. https://www.antaranews.com/berita/4294439/pusat-tindaklanjuti-kesepakatan-lintas-batas-ri-malaysia-di-nunukan
ASEAN. 1999. Combating Transnational Crime in ASEAN. asean.org. https://asean.org/combating-transnational-crime-in-asean-by-s-pushpanathan/
Beacukai. 2024. Bea Cukai Ungkap Penyelundupan Narkoba dengan Berbagai Modus. www.beacukai.go.id. https://www.beacukai.go.id/berita/bea-cukai-ungkap-penyelundupan-narkoba-dengan-berbagai-modus.html
BNPP. 2024. Entikong, Dari Masa Ke Masa: Transformasi Perbatasan Indonesia dan Malaysia. bnpp.go.id. https://bnpp.go.id/berita/entikong-dari-masa-ke-masa-transformasi-perbatasan-indonesia-dan-malaysia
Bnpt. 2022. Bnpt Usulkan 3 Upaya Pencegahan Dan Pemberantasan Kejahatan Transnasional Dalam Sidang Ke-31 Ccpcj Di Wina. Www.Bnpt.Go.Id. Https://Www.Bnpt.Go.Id/Bnpt-Usulkan-3-Upaya-Pencegahan-Dan-Pemberantasan-Kejahatan-Transnasional-Dalam-Sidang-Ke-31-Ccpcj-Di-Wina
BPK. 2024. Kabupaten Nunukan. kaltara.bpk.go.id. https://kaltara.bpk.go.id/pemerintah-daerah/kabupaten-pandeglang-2/
BPK. 2024. Profil Pemerintah Kabupaten Nunukan. kaltara.bpk.go.id. https://kaltara.bpk.go.id/profil-pemerintah-kabupaten-nunukan/
BRIN. 2023. BRIN Kaji Tantangan Penanganan Kejahatan Transnasional di Wilayah Laut Indonesia – Malaysia. www.brin.go.id. https://www.brin.go.id/news/116939/brin-kaji-tantangan-penanganan-kejahatan-transnasional-di-wilayah-laut-indonesia-malaysia
Brownlie, I. 1990. Principles of Public. International Law, 433. Hal 287
Cartitra. 2017. Entikong, Jalur Sutera Indonesia-Malaysia. www.caritra.org. https://www.caritra.org/2017/04/06/entikong-jalur-sutera-indonesia-malaysia/
CNN. 2018. Malaysia Gagalkan Penyelundupan 400 Hewan dari Indonesia. www.cnnindonesia.com. https://www.cnnindonesia.com/internasional/20180925122207-106-332961/malaysia-gagalkan-penyelundupan-400-hewan-dari-indonesia
Detik. 2023. Menginjakkan Kaki di Pulau Sebatik, Perbatasan RI-Malaysia. news.detik.com/berita. https://news.detik.com/berita/d-6855303/menginjakkan-kaki-di-pulau-sebatik-perbatasan-ri-malaysia
Detiknews. 2023. Polisi Malaysia Tangkap 53 WNI Terkait Kasus Perdagangan Orang. news.detik.com. https://news.detik.com/internasional/d-7094659/polisi-malaysia-tangkap-53-wni-terkait-kasus-perdagangan-orang
Ditjen Bina Adwil . 2022. Pemerintah Indonesia dan Malaysia Sukses Merampungkan Kesepakatan Lintas Batas Border Crossing Agreement (BCA). https://ditjenbinaadwil.kemendagri.go.id/berita/detail/pemerintah-indonesia-dan-malaysia-sukses-merampungkan-kesepakatan-lintas-batas-border-crossing-agree
Ditjen Bina Adwil . 2022. Pemerintah Indonesia dan Malaysia Sukses Merampungkan Kesepakatan Lintas Batas Border Crossing Agreement (BCA). https://ditjenbinaadwil.kemendagri.go.id/berita/detail/pemerintah-indonesia-dan-malaysia-sukses-merampungkan-kesepakatan-lintas-batas-border-crossing-agree
Ditjen Bina Adwil. 2021. Pemerintah RI-Malaysia Gelar Persidangan ke-6 Review of Border Crossing Agreement. https://ditjenbinaadwil.kemendagri.go.id/berita/detail/pemerintah-rimalaysia-gelar-persidangan-ke6-review-of-border-crossing-agreement-
Ditjen Bina Adwil. 2024. Tertunda 3 Tahun, Perundingan Kerjasama Perbatasan Darat Indonesia-Papua Nugini Kembali Digelar. https://ditjenbinaadwil.kemendagri.go.id/berita/detail/tertunda-3-tahun-perundingan-kerjasama-perbatasan-darat-indonesiapapua-nugini-kembali-digelar
Djamal, M. 2015. Paradigma Penelitian Kualitatif . Yogyakarta: Mitra Pustaka.
Djamal, M. 2015. Paradigma Penelitian Kualitatif . Yogyakarta: Mitra Pustaka.
Elyta. 2020. Penyelundupan Narkoba di Perbatasan Entikong Indonesia dan Malaysia. Andalas Journal of International Studies| Vol IX No 2 Nov 2020
Global Organized Crime Index. 2023. Malaysia. ocindex.net. https://ocindex.net/country/malaysia
Global Organized Crime Index. 2024. Indonesia. ocindex.net. https://ocindex.net/country/indonesia
Hingorani, R.C.1982. Modern International Law. Second Edition. New Delhi: Oxford & IBH Publishing Co.
Hishammuddin. 2021. Malaysia, Indonesia berkomitmen untuk memperkuat kerja sama pengendalian perbatasan. https://www.theborneopost.com/2021/10/28/malaysia-indonesia-committed-to-strengthen-border-control-cooperation-hishammuddin/
Hishammuddin. 2021. Malaysia, Indonesia berkomitmen untuk memperkuat kerja sama pengendalian perbatasan. https://www.theborneopost.com/2021/10/28/malaysia-indonesia-committed-to-strengthen-border-control-cooperation-hishammuddin/
Hukum Online. 2019. Perbedaan Kejahatan Internasional dengan Transnasional. www.hukumonline.com. https://www.hukumonline.com/klinik/a/perbedaan-kejahatan-internasional-dengan-transnasional-lt5dd55a78997ed/
Hukum online. 2024. Sesat Pikir Kriminalisasi Suap Kepada Pejabat Publik Asing. www.hukumonline.com. https://www.hukumonline.com/berita/a/sesat-pikir-kriminalisasi-suap-kepada-pejabat-publik-asing-oleh--nurul-ghufron-putri-rahayu-wijayanti-lt5f07d7ce935db/?page=1
Humas BNN. 2024. BNN PERKUAT KERJA SAMA DENGAN POLIS DIRAJA MALAYSIA UNTUK HENTIKAN JARINGAN NARKOBA DI WILAYAH PERBATASAN. https://bnn.go.id/bnn-perkuat-kerja-sama-dengan-polis-diraja-malaysia-untuk-hentikan-jaringan-narkoba-di-wilayah-perbatasan/
Humas BNN. 2024. BNN PERKUAT KERJA SAMA DENGAN POLIS DIRAJA MALAYSIA UNTUK HENTIKAN JARINGAN NARKOBA DI WILAYAH PERBATASAN. https://bnn.go.id/bnn-perkuat-kerja-sama-dengan-polis-diraja-malaysia-untuk-hentikan-jaringan-narkoba-di-wilayah-perbatasan/
HUTOMO, Bambang. Kerjasama pengelolaan wilayah perbatasan : Tinjauan terhadap GBC Malindo dari sisi Indonesia. https://etd.repository.ugm.ac.id/penelitian/detail/45148
Ibid
Ibid
ICW. 2011. Suap Asing Pintu Gerbang Kejahatan Transnasional. antikorupsi.org. https://antikorupsi.org/id/article/suap-asing-pintu-gerbang-kejahatan-transnasional
ICW. 2017. Korupsi Transnasional. antikorupsi.org. https://antikorupsi.org/id/article/korupsi-transnasional
IJM. 2024. What is the Trafficking in Persons (TIP) Report?. www.ijm.org. https://www.ijm.org/news/what-is-the-tip-report
Interpol. 2024. Organized Crime. www.interpol.int. https://www.interpol.int/Crimes/Organized-crime
IOM. 2024. Jerat Perdagangan Orang : Kisah – Kisah Pilu Dari Pekerja Migran Indonesia. indonesia.iom.int. https://indonesia.iom.int/id/stories/jerat-perdagangan-orang-kisah-kisah-pilu-dari-pekerja-migran-indonesia
Irdayanti. 2013. Penguatan Hubungan Kerjasama Indonesia-Malaysia Dalam Menangani Kejahatan Transnasional. Jurnal Transnasional, Vol. 5, No. 1, Juli 2013. Hal 915 - 930
Kase, Dhesy A., 2020. Wilayah Perbatasan Negara Dalam Perspektif Hukum Internasional. Jurnal Proyuris Vol. 2 No. 1 April. Hal 168 - 184
Kemha. 2018. Indonesia – Malaysia Bahas Kerja Sama di Wilayah Perbatasan. www.kemhan.go.id. https://www.kemhan.go.id/2018/11/15/indonesia-malaysia-bahas-kerja-sama-di-wilayah-perbatasan.html
Kemhan. 2015. Faktor Penting Menjaga Wilayah Perbatasan Adalah Persatuan. www.kemhan.go.id. https://www.kemhan.go.id/2015/06/08/faktor-penting-menjaga-wilayah-perbatasan-adalah-persatuan.html
Kemhan. 2018. Indonesia – Malaysia Bahas Kerja Sama di Wilayah Perbatasan. www.kemhan.go.id. https://www.kemhan.go.id/2018/11/15/indonesia-malaysia-bahas-kerja-sama-di-wilayah-perbatasan.html
Kemhan. 2018. Indonesia – Malaysia Bahas Kerja Sama di Wilayah Perbatasan. www.kemhan.go.id. https://www.kemhan.go.id/2018/11/15/indonesia-malaysia-bahas-kerja-sama-di-wilayah-perbatasan.html
Kompas. 2023. Siapa Marimutu Sinivasan? Obligor Kakap BLBI yang Diduga Mau Kabur ke Malaysia. money.kompas.com. https://money.kompas.com/read/2024/09/12/110925526/siapa-marimutu-sinivasan-obligor-kakap-blbi-yang-diduga-mau-kabur-ke-malaysia?page=all
Kukuh, Lestari. 2023. Kerja Sama Diplomasi Pertahanan: General Border Committee Malindo. https://www.kompasiana.com/trikukuhyuli/648b3e7808a8b52dda087bc4/kerjasama-diplomasi-pertahanan-general-border-committee-malindo
Laskmono, Dkk. 2020. Kejahatan Transnasional, Kerentanan Sosial, Dan Perlindungan Di Wilayah Perbatasan Darat Republik Indonesia. Pusat Kajian Kesejahteraan Sosial FISIP Universitas Indonesia
Lemhanas. 2019. Kepala BNN: Penyelundupan Narkoba 80% Lewat Jalur Laut. www.lemhannas.go.id. https://www.lemhannas.go.id/index.php/berita/berita-utama/734-kepala-bnn-penyelundupan-narkoba-80-lewat-jalur-laut
Lukman. 2018. Jurnal TNOC Nunukan. Strategi Maritim Penanganan Kejahatan Lintas Negaradi Perbatasan Laut Indonesia Di Kabupaten Nunukanprovinsi Kalimantan Utara. Peneliti Madya Balitbang Kemhan
Mawangi, Genta. 2023. Indonesia dan Malaysia aktifkan kembali 14 pos jaga gabungan di wilayah perbatasan. https://en.antaranews.com/news/295989/indonesia-malaysia-reactivate-14-joint-guard-posts-in-border-areas
Mawangi, Genta. 2023. Indonesia dan Malaysia aktifkan kembali 14 pos jaga gabungan di wilayah perbatasan. https://en.antaranews.com/news/295989/indonesia-malaysia-reactivate-14-joint-guard-posts-in-border-areas
Mawangi, Genta. 2023. RI-Malaysia sepakat patroli bersama cegah kejahatan lintas batas. https://www.antaranews.com/berita/3770376/ri-malaysia-sepakat-patroli-bersama-cegah-kejahatan-lintas-batas
Mawangi, Genta. 2023. RI-Malaysia sepakat patroli bersama cegah kejahatan lintas batas. https://www.antaranews.com/berita/3770376/ri-malaysia-sepakat-patroli-bersama-cegah-kejahatan-lintas-batas
Miles, Matthew B. & A. Michael Huberman. 2005. Qualitative Data Analysis. Jakarta : UI Press
Milner, H. 1992. Review: International Theories of Cooperation among Nations: Strengths and Weaknesses. World Politics,
Mitchell, J. 2024. Transnational Organised Crime In Indonesia – The Need For International Cooperation. Brawijaya Law Journal V.3 n.2 Contemporary Indigeneous and Constitutional Issues
Mongabay. 2024 Wildlife busts in Malaysia’s Taman Negara show progress, and gaps, in enforcement. news.mongabay.com. https://news.mongabay.com/2024/09/wildlife-busts-in-malaysias-taman-negara-show-progress-and-gaps-in-enforcement/
Nusantoro, Dkk. 2022. Peran Kepolisian Dalam Penindakan Kejahatan Lintas Negara Di Kawasan Perbatasan Indonesia-Malaysia. Journal Publicuho Volume 5 No 4. Hal 1139-1148
NWC. 2024. Transnational Crime and the Laws that Apply. www.whistleblowers.org. https://www.whistleblowers.org/transnational-crime-and-the-laws-that-apply/
PPID. 2019. KLHK, TNI dan Polda tangkap 17 Pelaku Pembalakan Liar di Kab Sambas dekat Perbatasan RI-Malaysia. ppid.menlhk.go.id. https://ppid.menlhk.go.id/berita/berita-foto/1893/klhk-tni-dan-polda-tangkap-17-pelaku-pembalakan-liar-di-kab-sambas-dekat-perbatasan-ri-malaysia
Prasada, Dkk. 2023. Human Trafficking, Kejahatan Transnasional Dalam Prespektif Prinsip Nasional Aktif Di Indonesia. Fundamental: Jurnal Ilmiah Hukum Volume 12 Nomor 1
RRI. 2024. BNN Geledah Rumah Tersangka Narkotika Jaringan Internasional di Sebatik. www.rri.co.id. https://www.rri.co.id/nunukan/hukum/1174835/bnn-geledah-rumah-tersangka-narkotika-jaringan-internasional-di-sebatik
Sari, M., Asmendri. 2020. Penelitian Kepustakaan (Library Research). NATURAL SCIENCE, 6 (1), 2020. Hal 41 - 54
Scott Bruchill dan Andrew Linklater. 2012. Theory of Relations, Tejemahan M. Sobirin (Bandung: Nusa Media, 2012). Hlm 121.
Siitonen, L. 1990. Political Theories of Development Cooperation - A Study of Theories of International Cooperation. Belgium Bruges: United Nation University.
Somatri, G.R. 2005. Memahami Metode Kualitatif. Makara Human Behavior Studies in Asia, 9(2), 57-65. https://doi.org/10.7454/mssh.v9i2.122
Sugiyono. 2010. Metode Penelitian Pendidikan Pendekatan Kuantitatif, kualitatif, dan R&D. Bandung: Alfabeta.
Sugiyono. 2013. Metode Penelitian Kuantitatif, Kualitatif dan R&D. Bandung: Alfabeta
Sugiyono. 2017. Metode Penelitian Kualitatif. Untuk Penelitian yang Bersifat: Eksploratif, Enterpretif, Interaktif, dan Konstruktif. Bandung: Alfabeta;
Sugiyono. 2017. Metode Penelitian Kuantitatif, Kualitatif, dan R&D. Bandung: CV. Alfabeta.
UN Institute of Peace. 2024. Transnational Crime in Southeast Asia: A Growing Threat to Global Peace and Security. www.usip.org. https://www.usip.org/publications/2024/05/transnational-crime-southeast-asia-growing-threat-global-peace-and-security
UN. 2024. What is transnational organized crime?. www.un.org. https://www.un.org/en/peace-and-security/transnational-crime.
UNODC. 2023. Statement by the Representative of Malaysia at the 32nd Session of the United Nations Commission on Crime Prevention and Criminal Justice. www.unodc.org. https://www.unodc.org/documents/commissions/CCPCJ/CCPCJ_Sessions/CCPCJ_32/Statements/Item_3_-_Malaysia.pdf
Youdy NPM. 2024. Upaya Kepolisian RI Mengatasi Perdagangan Manusia Indonesia ke Malaysia Dalam Perspektif Ekonomi Internasional. https://newposkomanado.id/2023/06/16/upaya-kepolisian-ri-mengatasi-perdagangan-manusia-indonesia-ke-malaysia-dalam-perspektif-ekonomi-internasional/
Youdy NPM. 2024. Upaya Kepolisian RI Mengatasi Perdagangan Manusia Indonesia ke Malaysia Dalam Perspektif Ekonomi Internasional. https://newposkomanado.id/2023/06/16/upaya-kepolisian-ri-mengatasi-perdagangan-manusia-indonesia-ke-malaysia-dalam-perspektif-ekonomi-internasional/
Yovinus. 2018. QUO VADIS HUBUNGAN BILATERAL INDONESIA – MALAYSIA (Tantangan dan Hambatan Membangun Kerjasama Politik dan Ekonomi). Jurnal Academia Praja Volume 1 Nomor 2. Hal 141 - 153