Developing the Preventing Model of Transnational Crimes in Russia and Indonesia in the Age of Sanctions and Global Economic Instability
This study identifies and compares primary transnational crimes in Russia and Indonesia by investigating solutions tailored to each country's challenges. Using a qualitative comparative approach, we conducted expert interviews with 30 professionals from law enforcement, judiciary, and academia...
Saved in:
| Main Authors: | , , , , , , |
|---|---|
| Format: | Article |
| Language: | English |
| Published: |
Qubahan
2024-12-01
|
| Series: | Qubahan Academic Journal |
| Online Access: | https://journal.qubahan.com/index.php/qaj/article/view/1335 |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
| _version_ | 1832544560606085120 |
|---|---|
| author | Toebagus Galang Windi Pratama Ruslan Puzikov Sergey Lantsov Vadim Ponkratov Ekaterina Khomenko Larisa Vatutina Gustavo Henrique Rodrigues Pessoa |
| author_facet | Toebagus Galang Windi Pratama Ruslan Puzikov Sergey Lantsov Vadim Ponkratov Ekaterina Khomenko Larisa Vatutina Gustavo Henrique Rodrigues Pessoa |
| author_sort | Toebagus Galang Windi Pratama |
| collection | DOAJ |
| description |
This study identifies and compares primary transnational crimes in Russia and Indonesia by investigating solutions tailored to each country's challenges. Using a qualitative comparative approach, we conducted expert interviews with 30 professionals from law enforcement, judiciary, and academia across both countries. This study reveals novel insights into the distinct patterns of transnational crime: Russia primarily faces cybercrime, economic offenses, and money laundering, while Indonesia grapples with human trafficking, environmental crimes, and maritime piracy. These findings contribute to a new understanding of geopolitical variations in transnational criminal activities. Additionally, the study emphasizes the importance of adapting to global instability and sanctions and proposes a preventive "Legal, Economic, Technological" model to address these challenges. This research also uncovers previously unexplored challenges in cross-border cooperation and the adaptation of legal frameworks to evolving criminal tactics. In particular, the model addresses gaps in current strategies by incorporating a more comprehensive and holistic approach to prevent transnational crimes, with a focus on diagnosis and strategic planning. Additionally, this study proposes directions for developing a preventive “Legal, Economic, Technological” model and preventing transnational crimes, including diagnosis and strategic planning. The study results are expected to support the understanding of gaps in current strategies and simultaneously reinforce the utilization of a holistic approach in the fight against complex transnational criminal activities in a global context.
|
| format | Article |
| id | doaj-art-959cd4a8660d4b70a84c6f180f141d50 |
| institution | Kabale University |
| issn | 2709-8206 |
| language | English |
| publishDate | 2024-12-01 |
| publisher | Qubahan |
| record_format | Article |
| series | Qubahan Academic Journal |
| spelling | doaj-art-959cd4a8660d4b70a84c6f180f141d502025-02-03T10:11:24ZengQubahanQubahan Academic Journal2709-82062024-12-014410.48161/qaj.v4n4a13351335Developing the Preventing Model of Transnational Crimes in Russia and Indonesia in the Age of Sanctions and Global Economic InstabilityToebagus Galang Windi Pratama0Ruslan Puzikov1Sergey Lantsov2Vadim Ponkratov3Ekaterina Khomenko4Larisa Vatutina5Gustavo Henrique Rodrigues Pessoa6Faculty of Law, PGRI University of Semarang, Semarang 50241, Indonesia;Department of Civil Law, Institute of Law and National Security, Tambov State University named after G.R. Derzhavin, Tambov 392000, Russian Federation;Department of International Political Processes, Faculty of Political Science, Saint Petersburg State University, Saint Peters-burg 199034, Russian Federation;Institute for Research on Socio-Economic Transformations and Financial Policy, Financial University under the Government of the Russian Federation, Moscow 125993, Russian Federation;Basic Department of the Charitable Foundation for the Support of Educational Programs "Captains" and "Innovative Management and Social Entrepreneurship", Faculty of Business "Captains", Plekhanov Russian University of Economics, Moscow 117997, Russian Federation;Department of Management, Faculty of Economics and Management, Moscow Polytechnic University, Moscow 127994, Russian Federation;Fundação Getulio Vargas, São Paulo School of Business Administration, São Paulo 01302-907, Brazil; This study identifies and compares primary transnational crimes in Russia and Indonesia by investigating solutions tailored to each country's challenges. Using a qualitative comparative approach, we conducted expert interviews with 30 professionals from law enforcement, judiciary, and academia across both countries. This study reveals novel insights into the distinct patterns of transnational crime: Russia primarily faces cybercrime, economic offenses, and money laundering, while Indonesia grapples with human trafficking, environmental crimes, and maritime piracy. These findings contribute to a new understanding of geopolitical variations in transnational criminal activities. Additionally, the study emphasizes the importance of adapting to global instability and sanctions and proposes a preventive "Legal, Economic, Technological" model to address these challenges. This research also uncovers previously unexplored challenges in cross-border cooperation and the adaptation of legal frameworks to evolving criminal tactics. In particular, the model addresses gaps in current strategies by incorporating a more comprehensive and holistic approach to prevent transnational crimes, with a focus on diagnosis and strategic planning. Additionally, this study proposes directions for developing a preventive “Legal, Economic, Technological” model and preventing transnational crimes, including diagnosis and strategic planning. The study results are expected to support the understanding of gaps in current strategies and simultaneously reinforce the utilization of a holistic approach in the fight against complex transnational criminal activities in a global context. https://journal.qubahan.com/index.php/qaj/article/view/1335 |
| spellingShingle | Toebagus Galang Windi Pratama Ruslan Puzikov Sergey Lantsov Vadim Ponkratov Ekaterina Khomenko Larisa Vatutina Gustavo Henrique Rodrigues Pessoa Developing the Preventing Model of Transnational Crimes in Russia and Indonesia in the Age of Sanctions and Global Economic Instability Qubahan Academic Journal |
| title | Developing the Preventing Model of Transnational Crimes in Russia and Indonesia in the Age of Sanctions and Global Economic Instability |
| title_full | Developing the Preventing Model of Transnational Crimes in Russia and Indonesia in the Age of Sanctions and Global Economic Instability |
| title_fullStr | Developing the Preventing Model of Transnational Crimes in Russia and Indonesia in the Age of Sanctions and Global Economic Instability |
| title_full_unstemmed | Developing the Preventing Model of Transnational Crimes in Russia and Indonesia in the Age of Sanctions and Global Economic Instability |
| title_short | Developing the Preventing Model of Transnational Crimes in Russia and Indonesia in the Age of Sanctions and Global Economic Instability |
| title_sort | developing the preventing model of transnational crimes in russia and indonesia in the age of sanctions and global economic instability |
| url | https://journal.qubahan.com/index.php/qaj/article/view/1335 |
| work_keys_str_mv | AT toebagusgalangwindipratama developingthepreventingmodeloftransnationalcrimesinrussiaandindonesiaintheageofsanctionsandglobaleconomicinstability AT ruslanpuzikov developingthepreventingmodeloftransnationalcrimesinrussiaandindonesiaintheageofsanctionsandglobaleconomicinstability AT sergeylantsov developingthepreventingmodeloftransnationalcrimesinrussiaandindonesiaintheageofsanctionsandglobaleconomicinstability AT vadimponkratov developingthepreventingmodeloftransnationalcrimesinrussiaandindonesiaintheageofsanctionsandglobaleconomicinstability AT ekaterinakhomenko developingthepreventingmodeloftransnationalcrimesinrussiaandindonesiaintheageofsanctionsandglobaleconomicinstability AT larisavatutina developingthepreventingmodeloftransnationalcrimesinrussiaandindonesiaintheageofsanctionsandglobaleconomicinstability AT gustavohenriquerodriguespessoa developingthepreventingmodeloftransnationalcrimesinrussiaandindonesiaintheageofsanctionsandglobaleconomicinstability |