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All Journal Budapest International Research and Critics Institute-Journal (BIRCI-Journal): Humanities and Social Sciences Journal of Strategic and Global Studies Literacy : International Scientific Journals of Social, Education, Humanities Al-Zayn: Jurnal Ilmu Sosial & Hukum
Surya Nita
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Religion Arts Humanities Economics, Econometrics & Finance Education Languange, Linguistic, Communication & Media Social Sciences

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Community Policing by Police Intelligence: Analysis on the Empowerment of Islamic Organization in Preventing the Spread of Radical Islamic Movement Hafiz Prasetia Akbar; Surya Nita
Budapest International Research and Critics Institute-Journal (BIRCI-Journal) Vol 5, No 2 (2022): Budapest International Research and Critics Institute May
Publisher : Budapest International Research and Critics University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33258/birci.v5i2.5292

Abstract

Police intelligence has not been known to conduct visible policing strategies such as community policing. However, this research has proven that the intelligence unit, through network building, has inherently the same concept as community policing. Community policing through police intelligence could reach issues uniformed police are deemed too sensitive to approach, such as radicalism. By empowering Islamic Organizations, they can have the power to prevent the spread of radical Islamic movements in Indonesia. Therefore, this research was conducted to analyze the empowerment of Islamic Organizations carried out by the Police Intelligence Unit by doing a case study in West Bandung. This research was conducted with a qualitative approach using descriptive research methods and data collection techniques with interviews, observations, and document studies. The study results found that the empowerment had been carried out but was not optimal. It is found that the intelligence unit does not understand the procedures for implementing community policing because there is no organizational procedure and limited organizational capability. Moreover, political, social, technological and natural factors also negatively influence community policing by police intelligence.
Collaborative Governance in the Effort to Prevent the Criminal Action of the Financing of Terrorism Through Freezing of Individual and Entity Assets Guntur Wijaya Kesuma; Surya Nita; Zora A. Sukabdi
Budapest International Research and Critics Institute-Journal (BIRCI-Journal) Vol 5, No 4 (2022): Budapest International Research and Critics Institute November
Publisher : Budapest International Research and Critics University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33258/birci.v5i4.7302

Abstract

UN Security Council Resolutions 1267 (1999) and 1373 (2001), call on all countries in the world to provide financial sanctions against Al-Qaeda and the Taliban, including citizens of every country affiliated with and assisting Al-Qaeda and the Taliban. In 2012, the FATF once more classified Indonesia as a "Non-cooperative Countries and Territories (NCCTs)", this time in relation to the handling of criminal acts of terrorism financing, because it determined that Indonesia's regulations for handling terrorism financing did not meet the international standards outlined in the FATF's recommendations, thereby placing Indonesia at a high risk of financing terrorism, which has an effect on the Indonesian economy because all countries are at risk of financing terrorism. Based on the data obtained, this study intends to find the obstacles faced by the Indonesian government and provide input on how to build collaboration between the government and other elements in efforts to prevent criminal acts of terrorism financing through freezing the assets of individuals and entities listed on the List of Suspected Terrorists and Terrorist Organizations (DTTOT), as well as Indonesia's efforts to become a permanent member of the FATF in 2023, as per Recommendation 6 of the FATF.
Bjorka: A Cyber Crime Phenomenon Which Gets Support from the Community Using Analysis of Criminological Perspective Hegar Gagah Anantaka; Eva Achjani Zulfa; Surya Nita
Budapest International Research and Critics Institute-Journal (BIRCI-Journal) Vol 6, No 2 (2023): Budapest International Research and Critics Institute May
Publisher : Budapest International Research and Critics University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33258/birci.v6i2.7600

Abstract

Indonesia is experiencing several cybercrimes mostly in the form of online fraud and extortion, phishing and hacking. Since the Covid-19 pandemic hit, Indonesia has been faced with several hacking cases containing Indonesian people's personal data where this data was traded illegally on internet sites. One case that has received a lot of attention from the public in a longer period of time than usual is the hacking case by a hacker named Bjorka. However, the cyber crime case in the form of hacking and doxing that was carried out by Bjorka actually received support from the majority of Indonesian people rather than criticism. The criticism of the Indonesian people was actually directed at the government and this criticism was getting stronger driven by the hacktivism carried out by Bjorka. The research was compiled with the aim of knowing the background and factors that made the Bjorka cybercrime case different and popular among the public and thus gained support through a criminological perspective. The method used to compile this research is a qualitative method with literature study. This paper concludes that according to the RAT (Routine Activity Theory) Bjorka's cybercrime has succeeded in attracting the attention of the Indonesian people because Bjorka has the right motivation as an actor and target of victims, besides that government agencies are unable to maintain national cyber security with solidity. This study also has the conclusion that Bjorka received public support through his hacktivism on social media.
Asset Repairon the Corruption Eradication Commission: Strategies in the Fight against Corruption in Indonesia RA Gismadiningrat; Eva Achjani Zulfa; Surya Nita
Budapest International Research and Critics Institute-Journal (BIRCI-Journal) Vol 6, No 3 (2023): Budapest International Research and Critics Institute August
Publisher : Budapest International Research and Critics University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33258/birci.v6i3.7663

Abstract

The phenomenon of corruption as an extraordinary crime in Indonesia shows the existence of endemic corruption, which is accompanied by the emergence of significant losses to the state's finances. Efforts to enforce the law through the application of corporal punishment (prison) fines or additional punishment in the form of replacement money have not turned out to be maximal in rescuing stolen assets so that the state remains the victim. Asset recovery is one of the goals of new punishment and is one of the strategies of the Corruption Eradication Commission in dealing with criminal acts of corruption, but the implementation of asset recovery is not easy, the perpetrators always have various new and sophisticated modus operandi to hide/obscurate assets resulting from corruption, so that they are not traced. . This article aims to answer research: The research method uses empirical normative juridical research, with a statute approach and a case approach.. Through the application of the Balanced Probability Principle Theory and Non Conviction Based Asset Forfeiture, the mechanism for tracking money and following assets using money laundering and civil lawsuits articles needs to be placed as the main legal remedy besides criminal law enforcement, so that the implementation of asset recovery at the Corruption Eradication Commission can be carried out maximally.
Co-Authors Chairul Muriman Setyabudi Dio Putra Adiansah Eva Achjani Zulfa Guntur Wijaya Kesuma Hafiz Prasetia Akbar Hegar Gagah Anantaka Kyflan Ahmad Syukur Muhammad Erza Aminanto RA Gismadiningrat Zora A. Sukabdi