DAFTAR ISI

LEMBARAN PENGESAHAN .......................................................................... i

ABSTRAK ........................................................................................................... ii

ABSTRACT ......................................................................................................... iii

KATA PENGANTAR ......................................................................................... iv

DAFTAR ISI ...................................................................................................... vii

DAFTAR GAMBAR ......................................................................................... xi

DAFTAR TABEL ............................................................................................. xii

BAB I PENDAHULUAN

1.1 Latar Belakang Penelitian .................................................................................1

1.2 Identifikas Masalah............................................................................................9

1.3 Pembatasan Masalah .......................................................................................10

1.4 Perumusan Masalah ........................................................................................10

1.5 Tujuan dan Kegunaan Penelitian ....................................................................10

1.5.1 Tujuan Penelitian ...................................................................................10

1.5.2 Kegunaan Penelitian ...............................................................................11

1.6 Kerangka Pemikiran, Hipotesis dan Definisi Operasional ..............................11

1.6.1 Kerangka Pemikiran ...............................................................................11

1.6.2 Hipotesis .................................................................................................24

1.6.3 Definisi Operasional ...............................................................................25

1.7 Metodelogi Penelitian dan Teknik Pengumpulan Data ...................................26

1.7.1 Metodelogi Penelitian ............................................................................26

1.7.2 Teknik Pengumpulan Data .....................................................................26

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1.8 Waktu dan Lokasi Penelitian ..........................................................................27

1.8.1 Waktu Penelitian ....................................................................................27

1.8.2 Lokasi Penelitian ....................................................................................27

1.9 Sistematika Pembahasan………………………………….………………….28

BAB II TINJAUAN PUSTAKA

2.1 Hubungan Internasional………………………………………………..…....30

2.2 Hukum Internasional ………………………………..…………………...….33

2.2.1 Pengertian dan Proses Ratifikasi Hukum Internasional Ke

Hukum Nasional ................................................................................... 37

2.2.2 Pengertian Ratifikasi ........................................................................... 38

2.2.3 Tujuan Ratifikasi ................................................................................ 39

2.2.4 Prosedur Ratifikasi ............................................................................. 41

2.3 Teori Kriminologi………………………..……………………..…….…….. 42

2.4.1 Uraian Mengenai Teori Kriminologi ……………....……...……...... 45

2.4.2 Ruang Lingkup Kriminologi ……………………….……....………. 46

2.4.3 Objek Kriminologi ………………………………………….......…...46

2.4.4.1 Teori Bio-Sosiologis …………………...……………………..…47

2.4.4.2 Teori Kontrol Sosial dan Containment .........................................48

2.4.4.3 Teori Association Differencial social versi 1947 ........................53

2.4.4.4 Teori Labeling...............................................................................54

BAB III OBJEK PENELITIAN

3.1 United Nations Convention Against Transnational Organized Crime .............58

3.1.1 Asas Hukum Untuk Dunia Cyber …………………..........……......… 60

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 3.1.2 Instrumen Internasional Di Bidang Kejahatan Cyber ………....….…. 63

3.1.3 Ratirikasi United Nations Convention Against Transnational

Organized Crime Menjadi Undang-UndangNo 5 Tahun 2009 ........... 65

3.2 Fenomena Carding Di Indonesia ………… ……………… …………...….. 67

3.2.1 Pemahaman Mengenai Tindakan Carding ………....……….……....…74

3.3 Proses Penangulangan Masalah Carding Yang Bersifat internasional …...…81

BAB IV PEMBAHASAN

4.1 Hubungan Antara Transnational Orgainized Crime Dengan Cyber Crime

Khususnya Carding ……………………..………….......…....................... 84

4.2 Kerjasama Internasional Apakah Yang Telah Dilakukan Indonesia

Dalam Mengatasi Masalah Cyber Crime Khususnya Carding.................... 85

4.3 Tingkat Kejahatan Carding Di Indonesia Sebelum Indonesia

Ikut Meratifikasi Transnational Orgainized Crime Dalam Bentuk

Undang-Undang NO 5 Tahun 2009..............................................................95

4.4.1 Hubungan Undang-Undang No 20 tahun 2003 Tentang Pencucian

Uang dengan Cyber Crime Terutama Carding................................... 104

4.4.2 Cybercrime Dan Penegakan Hukum Positif Di Indonesia................ 105

4.4.3 Kitab Undang Undang Hukum Pidana ....................................................... 105

BAB V KESIMPULAN

5.1 Kesimpulan…………………………………….......……………………….101

5.2 Saran…………………………………………………….......……………....106

5.2.1 Saran Teoritis ......................................................................................107

5.2.2 Saran Praktis ........................................................................................108

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DAFTAR PUSTAKA

LAMPIRAN

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