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Journal : Enrichment: Journal of Multidisciplinary Research and Development

Office Coordination Between Intelligence and Criminal Investigation in Determining Suspects of Theft in the Legal Area of Badung Resort Police Bayu Arya Pratama, I Gede; Sihotang, Erikson; Nurmawan Damanik, Siti
Enrichment: Journal of Multidisciplinary Research and Development Vol. 2 No. 5 (2024): Enrichment: Journal of Multidisciplinary Research and Development
Publisher : International Journal Labs

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55324/enrichment.v2i5.142

Abstract

Police intelligence is critical in supporting criminal investigations, particularly identifying suspects in theft cases. In the jurisdiction of the Badung Resort Police, police intelligence acts as the eyes and ears responsible for conducting early detection and providing critical information to assist criminal investigations and prosecutions. However, there are still challenges in coordination and communication between intelligence and criminal investigation units, affecting the effectiveness of law enforcement efforts. This study aims to evaluate the role of police intelligence in supporting the criminal investigation unit in identifying theft suspects in Badung Resort Police. The results showed that effective coordination between Intelligence and criminal Investigation plays an important role in determining suspects, despite internal constraints such as limited human resource skills and external constraints such as lack of community cooperation. The implication of this research is the need to improve the quality of human resources in the Police and strengthen cooperation with the community to increase the effectiveness of law enforcement.
Implementation of the Duties of the Satlantas Regident Unit in Identifying Motorized Vehicles and Drivers at the Buleleng Resort Police Jody Arya Sejati, Kadek; Sihotang, Erikson; Suandika, I Nyoman
Enrichment: Journal of Multidisciplinary Research and Development Vol. 2 No. 5 (2024): Enrichment: Journal of Multidisciplinary Research and Development
Publisher : International Journal Labs

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55324/enrichment.v2i5.143

Abstract

The role of the registration and identification unit in serving documents as evidence of law enforcement at Buleleng District Police. There are still obstacles in presenting documents as evidence of law enforcement at Buleleng Police Station, namely the non-registration of motorized vehicles in the Resident Unit database, the length of time for servicing STNK/proof of ownership of motorized vehicles, lack of public awareness about changing the name of motorized vehicles, and there is a culture of people using brokers in the process of processing motor vehicle documents. The purpose of this study was to determine and analyze the implementation of the task of the regd satlantas unit in the identification of motorized vehicles and drivers at buleleng police station. The method in this research uses normative juridical supported by empirical research. The results showed that the role of the registration and identification unit in serving documents as evidence of law enforcement at Buleleng Police Station was in the form of a. Preventive: providing motor vehicle documents in the form of STNK and BPKB services requested by the public. B. Repressive: issuing information letters requested by Bareskrim regarding criminal acts related to motorized vehicles (as evidence). This research has implications for increasing the effectiveness and efficiency of the registration and identification unit at Buleleng Police Station in serving documents as evidence for law enforcement.
Analysis of The Flow of Funds of Money Laundering Crime With Predicate Crime of Narcotics Crime by Foreign Nationals, A Case Study at the National Narcotics Agency of Bali Province Agung Darma Wibawa, Anak; Sihotang, Erikson; Nyoman Suandika, I
Enrichment: Journal of Multidisciplinary Research and Development Vol. 2 No. 6 (2024): Enrichment: Journal of Multidisciplinary Research and Development
Publisher : International Journal Labs

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55324/enrichment.v2i6.148

Abstract

The flow of funds of foreign nationals at home and abroad can be used in proving money laundering crimes in Indonesia because based on Article 69 of Law Number 8 of 2010 concerning Prevention and Eradication of Money Laundering Crimes, which states that in order to be able to carry out investigations, prosecutions, and examinations in court against money laundering crimes, it is not mandatory to prove the original criminal act first, with this intention it does not mean that in conducting investigations, prosecutions, and examinations in court it is not mandatory to prove the original criminal act. This study aims to determine and analyze the analysis of the flow of funds of money laundering crime with predicate crime of narcotics crime by foreign nationals. This research method uses normative research supported by empirical research using various types of primary legal materials. The results show that the flow of funds of foreign nationals at home and abroad can be used in proving money laundering crimes in Indonesia because based on Article 69 of Law Number 8 of 2010 concerning Prevention and Eradication of Money Laundering Crimes, which states that in order to be able to carry out investigations, prosecutions, and examinations in court against money laundering crimes, it is not mandatory to prove the original criminal act first. This research has implications for the importance of strengthening international cooperation in tracing and tracking the flow of funds involving foreign nationals, as well as the need to strengthen regulations related to the supervision of cross-border financial transactions.
Juridical Review of Advocates In Providing Free Legal Aid to Perpetrators of Narcotics Abuse Crimes Leonardo Sibarani, Baginda Victor; Sihotang, Erikson; Suandika, I Nyoman
Enrichment: Journal of Multidisciplinary Research and Development Vol. 2 No. 6 (2024): Enrichment: Journal of Multidisciplinary Research and Development
Publisher : International Journal Labs

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55324/enrichment.v2i6.149

Abstract

The authority of advocates in providing legal assistance to perpetrators of narcotics abuse crimes, as stipulated in Article 55 paragraph (1) of the Advocate Law, gives status to advocates as law enforcers who have an equal position with other law enforcers in upholding law and justice. Legal aid provided by advocates for free is a right owned by a person who has the status of a defendant to the perpetrator of narcotics crimes. The obstacles and solutions faced by advocates in providing legal aid to perpetrators of narcotics abuse crimes, namely the lack of legal knowledge and awareness in the community itself about the Legal Aid Process that they only know from the information of the public in general is one of the obstacles in the process of providing Legal Aid