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The Analysis of Transnational Organized Crime/Tnoc Threats and Risk Analysis Pre-And Post-Covid-19 Pandemic Occurred in Indonesia Ilmawan, Irfianto Udhi; Runturambi, Arthur Josias Simon
Budapest International Research and Critics Institute (BIRCI-Journal): Humanities and Social Sciences Vol 5, No 1 (2022): Budapest International Research and Critics Institute February
Publisher : Budapest International Research and Critics University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33258/birci.v5i1.4278

Abstract

This article tries to analyze the threats and risks of Transnational Organized Crime (TNOC) that occurred during the pandemic, especially in the smuggling of narcotics, psychotropics, and precursors (NPP). The closure of borders between countries due to the prevention of the spread of the Covid-19 virus, directly reduces the findings/actions of violations at the Indonesian border. Using a qualitative approach by analyzing data from the literature and documents related to TNOC. This article aims to analyze the data, so that the reduction in the number of prosecutions at the border does not cause bias in interpretation in concluding the threat of TNOC (narcotics). Did TNOC really decrease during the pandemic, or did it just change shape/mode. The results showed that there was no impact of the Covid-19 pandemic on TNOC activities in the circulation of NPP. The data found indicate that there is an equally large threat and risk from TNOC in Indonesia. The impact of the Covid-19 pandemic on TNOC's activities is only in changing the modus operandi of smuggling NPP into Indonesia.
Threat and Risk Analysis at the Directorate General of Customs and Excise (DJBC) From Intelligence Perspective Samuel Hartawijaya K; Arthur Josias Simon Runturambi; Thomas Sunaryo
Budapest International Research and Critics Institute (BIRCI-Journal): Humanities and Social Sciences Vol 5, No 1 (2022): Budapest International Research and Critics Institute February
Publisher : Budapest International Research and Critics University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33258/birci.v5i1.4295

Abstract

Customs-Excise duties and functions are very vital in maintaining the country's economic resilience. At the same time, customs and excise also cannot be separated from the many threats and risks that can harm the customs and excise agency as an organization (Direktorat Jendral Bea dan Cukai/ DJBC) and as a country. Using mixed methods, this study conducted a survey of 400 member/employee respondents to maping threats and risks in the era of globalization and digitalization. While interviews from 4 sources in the field of customs and excise as qualitative data. The results of this study indicate that the highest threats include smuggling (physical and administrative), resistance to DJBC officers, trade-based money laundering and trans-national organized crime. The existing threats are very risky to the DJBC function related to revenue collection, trade facilitation, industrial assistance and community protection.
Buzzer Group Propaganda on Social Media (Case Study: Cyberwar Netizens about Lockdown Polemics/Quarantine Areas on Twitter Social Media) Norvin Dwiyasa; Arthur Josias Simon Runturambi
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.v5i2.4981

Abstract

Based on the latest data from the Covid-19 Task Force Team on March 30, 2020, there have been 1,414 cumulative positive cases, with 122 people dying, and 75 people being declared cured. Through the mapping of global coronavirus updates by John Hopkins University, the death rate for Covid-19 patients in Indonesia is highest in Southeast Asia and far surpasses neighboring countries. The increasingly widespread distribution causes high pressure from the public to immediately take extreme steps to prevent the spread from spreading further. Through the Twitter social media platform, there was a cyberwar between netizens to form arguments and discourses that could influence public opinion. Freedom of expression in the use of social media is used as a gap for buzzers to agitate and propaganda to win a cyberwar.
The Analysis of Trade Circumvention, Threats and Risk to the Duties and Functions of the Directorate General of Customs and Excise (DJBC) Indonesia Tagara Primadista; Arthur Josias Simon Runturambi
Budapest International Research and Critics Institute (BIRCI-Journal): Humanities and Social Sciences Vol 5, No 1 (2022): Budapest International Research and Critics Institute February
Publisher : Budapest International Research and Critics University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33258/birci.v5i1.4277

Abstract

One of the threats from international trade is trade circumvention (TC) schemes with the aim of avoiding antidumping rules or restrictions on the number of incoming goods (quotas). This paper tries to explore the phenomenon of TC in Indonesia through a qualitative approach. Using the literature study method by studying the literature and related documents, this paper analyzes the threats and risks of TC to Indonesia from the perspective of law enforcement intelligence. The results of this study indicate that Indonesia's main threat is being dragged into a situation as a third country or destination country in the TC cycle. The risks faced are not only detrimental from an economic perspective related to trade and state revenues, but also Indonesia's bilateral relations with other countries. Meanwhile, in terms of law enforcement intelligence, prevention of TC in Indonesia requires appropriate laws or regulations to make it easier for relevant agencies or institutions to take action against TC practices. Data integration between related agencies or institutions is also very decisive in preventing TC practices in the future.
Strategic Intelligence Analysis in Early Detection of Potential Food Crimes in West Java Wiku Kalis; Arthur Josias Simon Runturambi
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.v5i2.5737

Abstract

In West Java, which is one of the food barns In Indonesia, crime in the food sector is a separate problem that hinders the realization of food security. The West Java Police, especially the Intelkam Directorate, has an obligation to carry out early detection of potential food crimes. This study uses a qualitative approach. The results of the study are: (1) In West Java, throughout 2020 there were 7 cases recorded with 12 suspects. Meanwhile, throughout 2021 from January to September there was 1 case with 2 suspects. The drastic reduction in food crime in West Java is due to the West Java Police through the Intelkam Directorate carrying out early detection activities and preventive measures to suppress food crime, namely as many as 23 activities consisting of counseling, monitoring prices through market operations, coordinating with stakeholders, and various other activities. (2) The potential for food crime in West Java is analyzed through Strategic Intelligence Applications Down McDowell.
The Strategic Role of Customs Intelligence in Handling Smuggling of Goods in the Strait of Malacca Amirudin Amirudin; Arthur Josias Simon Runturambi
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.v5i2.5634

Abstract

The Malacca Strait is a waters prone to the smuggling of various goods. The smuggling crosses the borders of Indonesia and Malaysia. Since 1994, the two countries have cooperated in the form of a coordinated patrol (PATKOR KASTIMA) to deal with smuggling in the Malacca Strait. Customs intelligence support is needed by both countries for the optimization of coordinated patrols. This study uses qualitative methods, data collection is carried out by literature studies and interviews with competent resource persons at the Directorate General of Customs and Excise (DGCE) and the Royal Malaysian Customs Department (RMCD). The results show that customs intelligence carried out by Indonesia and Malaysia during coordinated patrols is a tactical intelligence activity that produces strategic intelligence and supports strategic decisions of the two countries at the national, regional and global levels.
Strategic Intelligence Analysis in Monitoring Efforts on Potential Misuse of Commercial Explosives Navy Pradhana Primasatya; Arthur Josias Simon Runturambi
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.v5i2.5703

Abstract

This study discusses the efforts of the POLRI Intellegence Division in carrying out the role of supervision and control related to the misuse of the function of commercial explosives for the remaining commercial explosives through strategic intelligence analysis. This study uses a qualitative method that begins with a descriptive approach to analyze the existing conflict. The theories and concepts used are strategic intelligence analysis and security intelligence theory. This study analyzes the monitoring efforts to prevent the misuse of commercial explosives functions and the problems of the presence of commercial explosive residues. The results of research related to regulations show that there is a debate about the effectiveness of policies, regulations, and the proposed establishment of a Law on Commercial Explosives. In addition, the governance structure shows that there are problems regarding the weakness of the supervisory mechanism, low capacity of employees, and weak coordination, as well as the formulation of the Supervisory Agency as a substitute for the Explosives Supervisory Team.Strategic Intelligence Analysis in Monitoring Efforts on Potential Misuse of Commercial Explosives
Papua, Pancasila & NKRI Waterpauw, Paulus; Runturambi, Arthur Josias Simon; Tangkudung, Audrey G.
Budapest International Research and Critics Institute-Journal (BIRCI-Journal) Vol 4, No 4 (2021): 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.v4i4.3068

Abstract

Pancasila is the ideology of the Indonesian state, which allows us to integrate the diversity that exists in Indonesia into a unified Indonesian state. Five important values are included as guidelines for the state of Indonesia. The revival of the values of Pancasila for state administrators has many implications. Start with being tough and sensitive to the surrounding issues, includingnational issues. Second, of course, if the state administrators have Pancasila values, the interests of the Papuan people will take precedence over the interests of individuals or groups. Furthermore, discipline in carrying out obligation. Besides that, they able to control himself, including his own family. The method for collecting data from articles uses a literature review from several literatures such as: magazines, books and also articles. The gap is still visible, because the results of the study show that the activation of the Pancasila values carried out in Papua has not been fully implemented. The most important key forin revitalizing these values is the application of principles by three elements of state government: local government local (Pemda), DPR Papua (DPRP), as well as Papuan People's Parliament (MRP). Andhope that we all can absorb, apply, and operate values in Pancasila in life in a country Unitary Republic of Indonesia.