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PENYELIDIKAN TINDAK PIDANA PERDAGANGAN ORANG OLEH DIREKTORAT INTELKAM POLDA RIAU Ikhsan Adi Nugraha; Syaifullah Yophi Adriyanto; Davit Rahmadan
Jurnal Online Mahasiswa (JOM) Bidang Ilmu Hukum Vol 1, No 1 (2014): Wisuda Februari 2014
Publisher : Jurnal Online Mahasiswa (JOM) Bidang Ilmu Hukum

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AbstractCrime of Trafficking in Persons is a dangerous crime and increasing fromyear to year, which can affect the life of the nation and state of Indonesia which isthe successor to the ideals of the nation and the state. Victims of the Crime ofTrafficking is not looking at anyone either women, children, students,. Traffickingin persons is a crime is a form of crime Extraordinary Crime and many use themodus operandi vary and the actors are very organized, as players move around aplace to fool the police. In the eradication of the Trafficking in Persons requiredperformance of the police in finding the perpetrators of these acts of humantrafficking, which starts from the investigation stage to the stage of documentanalysis.In accordance with the above description, the authors are interested indoing research with the title of the Crime of Trafficking in Persons InvestigationBy Intelkam Riau Police Directorate. In this thesis the following aims is to findout how the implementation of the criminal investigation by the Directorate ofTrade this guy Intelkam Riau Police, then to find out the barriers in theimplementation of human trafficking investigations conducted by the DirectorateIntelkam Riau Police, and the latter aims to determine the effort made inovercoming obstacles in the implementation of human trafficking investigation bythe Directorate Intelkam Riau Police.In writing this paper the author uses research methods, types ofsociological research. The sociological research is research that is done byidentifying the effectiveness of the law and how the law applies in society.Descriptive nature of the research, aims to provide a clear and detailed picture ofthe implementation of human trafficking investigation by the Directorate IntelkamRiau Police. The results of research conducted using qualitative analysis anddeductive methods, the decomposition problem of a general nature that is specificto the problem.From the results of this study concluded that in the investigation of humantrafficking is not running as it should be for not doing the investigation stages thathave been regulated by the Chief of Police of the Republic of Indonesia No. 14 of2012, the lack of personnel and experience of investigators in the investigation ofhuman trafficking this, and the need for cooperation with the community incombating human trafficking, lack of facilities and infrastructure that are neededas operational vehicles that become obstacles in the implementation of criminalinvestigations by the Directorate of Trade Intelkam Riau Police.Keywords: Investigations-Crime-Trafficking in Persons Law Enforcement
PELAKSANAAN PENEGAKAN HUKUM TERHADAP TINDAK PIDANA PENGGELAPAN CPO (CRUDE PALM OIL) DI WILAYAH HUKUM POLISI RESOR KOTA DUMAI Muhammad Afdhol; Syaifullah Yophi A; Widia Edorita
Jurnal Online Mahasiswa (JOM) Bidang Ilmu Hukum Vol 1, No 2 (2014): Wisuda Oktober 2014
Publisher : Jurnal Online Mahasiswa (JOM) Bidang Ilmu Hukum

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Law enforcement is a process for the enforcement of remedies, or functioning of legal norms to guide behavior in real traffic or legal relations connected with the community and state . Law enforcement can be viewed from two angles , namely in terms of subject and object . Law enforcement against criminal acts of CPO’s (Crude Palm Oil) froaud in the police jurisdiction Dumai Downstream resort has done well even though there are still deficiencies that must be addressed due to the fact that many law enforcement theories that are not in line with the practice in the field.Keywords: Law Enforcement - Crime – Froaud
PELAKSANAAN PENYIDIKAN TINDAK PIDANA KECELAKAAN LALU LINTAS YANG MENYEBABKAN MATINYA KORBAN BERDASARKAN UNDANG-UNDANG NOMOR 22 TAHUN 2009 TENTANG LALU LINTAS DAN ANGKUTAN JALAN Amrinto Nainggolan; Erdianto '; Syaifullah Yophi A
Jurnal Online Mahasiswa (JOM) Bidang Ilmu Hukum Vol 1, No 2 (2014): Wisuda Oktober 2014
Publisher : Jurnal Online Mahasiswa (JOM) Bidang Ilmu Hukum

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Violation of traffic signs were done by the driver in the jurisdiction Pelalawan Resort is one of the causes of most cases of traffic accidents. Thus, the driver in this case should be held accountable as expressly by law enforcement (police) on the act of doing. Firmness that can be realized by doing the investigation on the accident that happened to pelalu can be prosecuted. However, it was evident when players can slip away from the law. The purpose of this thesis, namely; First, law enforcement against drivers who because of negligence has caused other people died in traffic accidents, in Region Resort Pelalawan Secondly, bottlenecks in the implementation of the law enforcement investigation does peace between the offender, the victim and the Traffic Police which resulted in the accident died cross, Third, efforts are being made to overcome the obstacles in the implementation of the law enforcement investigation that resulted in the driver of another person died in a traffic accident. This type of research can be classified as socio-juridical, because in this study the authors directly conduct research on the location or place studied in order to provide a complete and clear picture of the problem under study. In this study, source of data is the primary data, secondary data, and tertiary data, data collection techniques in this study with interview, questionnaire, and the study of literature. From the results of this study lead to death of the victim is a criminal matter and should be resolved in court. But in addition to the completion of the trial court, in this case also is very well known way of resolving the dispute resolution and of course family or deliberation is done outside the court. In everyday practice as the police investigator handling the case especially in traffic that cause others die can accept the settlement made out of court even though the case including the regular offense. Suggestion to write, so that the police be more assertive in dealing with cases like this.
PELAKSANAAN PENEGAKAN HUKUM TINDAK PIDANA JUDI TOGEL BERDASARKAN KITAB UNDANG-UNDANG HUKUM PIDANA DI WILAYAH HUKUM KEPOLISIAN RESOR KAMPAR Hamdan '; Syaifullah Yophi; Widia Edorita
Jurnal Online Mahasiswa (JOM) Bidang Ilmu Hukum Vol 1, No 2 (2014): Wisuda Oktober 2014
Publisher : Jurnal Online Mahasiswa (JOM) Bidang Ilmu Hukum

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Kampar adistrictin the city dubbed the porch mecca, butthe nicknameis juststay porch mecca name alone, whichhas beendam agedbythe community withactionsor adverseactions that are contrary tolawand religious norms. one of the formsof these adverseperbutanisgambling, various forms ofgambling, (kiw-kiw, song, cockfighting, toggle etc.), writing this essay, namely; First Kampar Knowin gand understanding the implementation of law enforcemen tagainst criminal acts gambling toggle based onthe Code of Criminal Policein thearea of Kampar Both Knowin gandunder standing the factor sinhibiting the implementation of law enforcementagainstcriminal actsgambling togglebased onCode ofCriminal Lawin Police Kampar region. Third, Knowingandunder standing theef fortto overcomethe obstaclesin the implementation oflaw enforcemen tagainst criminal acts gambling toggle based onthe Code of Criminal Policein thearea of Kampar. This type of researchis classified intotypes ofsociologicalresearch, ieresearch on theeffectiveness of the lawin force, the nature ofthisresearchisdescriptive research thatdescribesystematicallythe facts andcharacteristics ofthe object under study appropriately.From the research, there arethree main problem sthatcan beinferred. First, law enforcemen tagainst criminal acts gambling lottery jurisdiction sKampar Policeconductedlaw enforcemen tpreventiveand repressive law enforcement. Secondly, Constraints facedin theenforcement ofcriminal lawgambling toggle. AdviceAuthor, First, Kampar Police Shouldbeworking hardagainin oreradicatethe crime of lottery gamblingin the communityso thatthe community teci safe, peaceful, serene andrealization backporch meccadistrict. second, Kampar Police shouldbecloser tothe peopleso thatthe information submittedwell receivedthatcan be interconnected witheach other informed. Thirdly, For the people ofKampar Regencyin order notto cover upanylotterygamblingactionoccurs, ifthe gambling actstill continuesto eimmediately reportedto the police, the crime of gambling togglethatcan beeradicatedthroughthe roots.
TINDAK PIDANA PENCURIAN YANG DILAKUKAN PADA SAAT BENCANA ALAM DITINJAU DARI SUDUT KRIMINOLOGI (STUDI KASUS DI POLISI SEKTOR RUMBAI) Virsa Ferasar; Syaifullah Yophi; Erdiansyah '
Jurnal Online Mahasiswa (JOM) Bidang Ilmu Hukum Vol 1, No 2 (2014): Wisuda Oktober 2014
Publisher : Jurnal Online Mahasiswa (JOM) Bidang Ilmu Hukum

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From the results of research and discussion, it can be concluded that the First, the factors that caused the criminal act at the time of natural disasters in the jurisdiction of the Police Sector Tassel is because of the intention of the perpetrators of the crime of theft , home because of the opportunities left by the owner to evacuate and need urgent with the slow pace of assistance from the government the pretext that got refuge , Second , efforts are being made to prevent the occurrence of the crime of theft during a natural disaster is to do preventive measures , curative as well as to provide guidance to the public. While the authors suggested, the first in tackling and minimizing the crime of theft committed during natural disasters must involve all stakeholders, ranging from government, police agencies even relevant in meeting the needs of security and comfort for refugees in the camps. Second, Related to the efforts made in order to prevent the crime of theft at the time of natural disasters should be done in a sustainable and continuous, it aims to create and provide education to the community on the importance of adhering to the norms and obey the law in order to prevent the occurrence of a crime, particularly the crime of theft at the time of natural disasters.Keywords : Crime - Theft - When Natural Disasters – Criminology
Pelaksanaan Asimilasi Terhadap Narapidana Wanita di Lembaga Pemasyarakatan Klas Ii B Pekanbaru Nofri Yansyah; Syaifullah Yophie; Erdiansyah '
Jurnal Online Mahasiswa (JOM) Bidang Ilmu Hukum Vol 1, No 2 (2014): Wisuda Oktober 2014
Publisher : Jurnal Online Mahasiswa (JOM) Bidang Ilmu Hukum

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Legally the government already has rules about coaching narapidan, where hukuma given to inmates no longer to retaliation for conduct in doing instead coaching against former prisoners of evil become a good person. Given Undanhg Law Number 12 Year 1995 About Correctional clear direction from the coaching program tujuuan community agencies in conducting development activities, especially in the prison inmate Children Class II B Pekanbaru to be free from punishment as they arrive after the community and be competitive environment within the community. Based on this understanding, the thesis is to formulate three formulation of the problem. namely; First, implementation of Assimilation Against Women in Prison Inmates Children Class II B Pekanbaru, second, Assimilation Implementation Barriers Against Women in Prison Inmates Children Class II B Pekanbaru, Third, efforts are being made to overcome the obstacles in the implementation of Assimilation Against Women in Prison Inmates Children Class II B Pekanbaru.This type of research can be classified in this type of juridical sociological research, because in this study the authors directly conduct research on the location or place under study in order to provide a complete and clear picture of the problems examined. This study was conducted at Children's Penitentiary II Class B Pekanbaru, while the population and the sample is a whole party relating to the issues examined in this study, the data sources used, the data of primary, tertiary and secondary data, the data collection techniques in this study with observations, interviews, questionnaires and literature study.From the research issue, there are three main things that can be inferred First, the implementation of assimilation to inmates can be given to inmates after prisoners undergoing sentence ½. As before granting assimilation given to women prisoners in the form of coaching skills (making crafts, learning salons, learn sewing, etc), and general education development (directed towards the liberation illiterate, blind figures, and blind language). Second, hamabatan encountered in the implementation of assimilation is the lack of socialization, convoluted bureaucracy and infrastructure is less complete. Third, the efforts made to overcome the obstacles in pelasanaan assimilation is to provide socialization of assimilation in the general guidance, information service centers, prisons for women. Advice Author, Implementation assimilation should be given to women prisoners without any request for assimilation, but can be given to female prisoners who are qualified substantive, so that assimilation can be equally given to each inmate.
TINJAUAN YURIDIS PERANAN BANK, KEPOLISIAN DAN PPATK DALAM MENCEGAH DAN MEMBERANTAS TINDAK PIDANA PENCUCIAN UANG Josep '; Erdianto '; Syaifullah Yophi A
Jurnal Online Mahasiswa (JOM) Bidang Ilmu Hukum Vol 1, No 2 (2014): Wisuda Oktober 2014
Publisher : Jurnal Online Mahasiswa (JOM) Bidang Ilmu Hukum

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Money laundering is a criminal act which arise with the development of advanced science and technology, well as utilizing the the financial system includes banking system to conceal or obscure the origins of the proceeds from of money laundering. Money laundering is a huge loss impact so it requires inter-agency cooperation to prevent and eradicate it. Bank, Police, and INTRAC has essential role in preventing and combating money laundering.The purpose of writing this essay to discuss several issues that is how the role of the Bank, Police, and INTRAC in Preventing and Combating money laundering, how the INTRAC relations with other law enforcement institutions as well as the constraints faced by the Bank, Police, and INTRAC in preventing and combating criminal acts of money laundering and also the efforts by the Bank, Police, and INTRAC in overcoming those constraints. This research is a normative study with qualitative descriptive characteristicsThe results of this study is the role of the Bank, Police, and INTRAC is essential in the prevention and combating of money laundering and the three parties needs to perform their duties and functions in order to prevention and combat money laundering goes well, INTRAC need additional authority which an investigations authority in order to use INTRAC Analysis results can be used as evidence to start an investigation of money laundering crimes act ,in their roles has few constraints which must be solved by them.The authors suggested enhance the synergy between the parties that contribute in preventing and combating money laundering, revision of Law No. 8 of 2010, the implementation of a single identity number, and the improvement of the quality of each of the parties that contribute in the prevention and combating money launderingKeywords: Money Laundering -Role- Bank - Police- INTRAC
Pola Penegakan Hukum Terhadap Pelaku Pembakaran Hutan dan Lahan Syaifullah Yophi Ardiyanto; Tengku Arif Hidayat
PAMPAS: Journal of Criminal Law Vol. 1 No. 3 (2020)
Publisher : Fakultas Hukum, Universitas Jambi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.22437/pampas.v1i3.10544

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Riau Province as one of the provinces in Indonesia with quite complex environmental problems, especially the problem of forest destruction and peat ecosystems, the impact of which is one of the largest contributors to the forest and land fire disaster that occurred in Indonesia. Forest and land fires continue every year, but law enforcement against perpetrators of forest and land fires. Law enforcement against perpetrators of forest and land burning is very important considering that one of the causes of forest and land destruction is the occurrence of fires or burning of forests and land before the use of the forest and land. This is important considering that one of the requirements for realizing Sustainable Forest Management (SFM) really depends on the conditions of policies, laws and institutions, all of which are included in Good Forestry Governance. The main cause of poor forest management is the failure of policies, laws and institutions. Weak forestry institutions cannot enforce laws and regulations related to forestry. Abstrak Provinsi Riau sebagai salah satu provinsi di Indonesia dengan persoalan lingkungan hidup yang cukup kompleks, khususnya persoalan kerusakan hutan dan ekosistem gambut yang dampaknya sebagai salah satu provinsi penyumbang terbesar bencana kebakaran hutan dan lahan yang terjadi di Indonesia. Kebakaran hutan dan lahan setiap tahun terus saja terjadi, namun penegakan hukum terhadap pelaku pembakaran hutan dan lahan. Penegakan hukum terhadap pelaku pembakaran hutan dan lahan menjadi hal yang sangat penting mengingat salah satu penyebab kerusakan hutan dan lahan adalah terjadinya kebakaran atau dibakarnya hutan dan lahan sebelum hutan dan lahan tersebut digunakan. Hal ini menjadi penting mengingat salah satu syarat mewujudkan Sustainable Forest Management (SFM) sangat tergantung pada kondisi kebijakan, hukum dan institusi, yang semuanya itu tercakup dalam Good Forestry Governance. Penyebab utama manajemen hutan yang buruk adalah tidak berjalannya kebijakan, hukum dan kelembagaan. Lembaga kehutanan yang lemah tidak bisa menegakkan hukum dan peraturan perundang-undangan terkait kehutanan.
Peningkatan pemahaman hukum bagi masyarakat dalam pengendalian kebakaran hutan dan lahan di Desa Petapahan Kecamatan Tapung Kabupaten Kampar Syaifullah Yophi Ardiyanto; Setia Putra; Tengku Arif Hidayat; Muhammad A. Rauf; Samariadi Samariadi
Unri Conference Series: Community Engagement Vol 2 (2020): Seminar Nasional Pemberdayaan Masyarakat
Publisher : Lembaga Penelitian dan Pengabdian kepada Masyarakat Universitas Riau

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31258/unricsce.2.393-401

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Riau Province is one of the provinces in Indonesia with the problem of forest and land fires that always occur every year. There is a need for understanding and participation from various parties, not only the government but also the community in controlling land forest fires so that land forest fires no longer occur in Riau Province according to Presidential Instruction No.3 of 2020 concerning Forest and Land Fire Management. Therefore, there is a need for activities to increase the role and understanding of the law for the community in controlling forest and land fires in Riau Province, especially in Petapahan Village, Tapung District, Kampar Regency. The service method is carried out using the waterfall model with eight stages of activity: (1) Problem Analysis; (2) Problem Identification; (3) Problem Formulation; (4) Development of Alternative Solutions; (5) Selection of the best alternative, (6) Application design, (7) Implementation; and (8) Testing. From these service activities, it was obtained as the result of an increase in the knowledge and understanding of the law of the community service participants regarding the control and handling of forest and land fires. This activity is carried out by evaluating the service participants by asking questions related to the service material that has been carried out. From an economic point of view, this activity is useful for communities around the forest so that they can enjoy the forest products they manage in the hope that there will be a stable economic increase and create jobs for future generations.
Perlindungan Hukum Terhadap Anak Sebagai Korban Dari Tindak Pidana Perdagangan Orang Di Kota Pekanbaru Syaifullah Yophi Ardianto
Jurnal Ilmu Hukum Vol 4, No 1 (2013)
Publisher : Fakultas Hukum Universitas Riau

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (185.322 KB) | DOI: 10.30652/jih.v3i1.1041

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Section 28 A of Constitution 1945 sounding: each and everyone is entitled to live and also is entitled to live on and his life and section 28 B article 2 Constitution 1945 sounding: every child are entitled to for continuity of life, grow, and expand and also are entitled to for protection from hardness and discrimination. The continued development of the time so the more crime is happening. One example of a crime that happened recently is the trafficking of children Several factors are behind the trafficking of children in the city of Pekanbaru, among which are economic factors, environmental factors, and education factors.