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"On immigration according to Indonesian and laws and regulations."

"Transnational organized crime has become a burning issue for the international community the past decade. Money laundering, human trafficking. drug trafficking, terrorism and firearms smuggling ore examples of illicit dealing committed by organized criminal groups for their material or other gain at the expense of the rest of the society. The evasiveness and complicity of illegal organizations committing such crimes have compelled the United Nations to adopt a number of conventions including their protocols t`n order to combat their widening activities. Indonesia is taking similar steps. especially through legislative measures. despite the desperate conditions faced by the nations in term of law enforcement in general. Nonetheless. as victim of a number of crimes, which, among others, are alleged. to have been committed by transnational organized criminal indonesia is in dire need to take more serious measures in addition to legislative ones, including international and regional cooperations. Even though such decisions are in the hands of the ruling elite, the role of public, particularly the civil society should not be neglected."

"Skripsi ini membahas mengenai penerapan atas pengaturan kriminalisasi penyelundupan migran yang dimuat dalam United Nations Convention against Transnational Organized Crime dan Protocol against the Smuggling of Migrants by Land, Sea, and Air Tahun 2000. Melalui kriminalisasi penyelundupan migran diharapkan dapat memberikan efek jera terhadap para pelaku penyelundupan migran. Indonesia, Australia, dan Inggris sebagai contoh negara-negara yang terkena dampak dari penyelundupan migran telah meratifikasi United Nations Convention against Transnational Organized Crime dan Protocol against the Smuggling of Migrants by Land, Sea, and Air. Komitmen ketiga negara tersebut untuk terikat dalam perjanjian internasional ini tentunya menimbulkan kewajiban-kewajiban yang harus dipenuhi, salah satunya adalah kriminalisasi penyelundupan migran. Ketiga negara tersebut sebagai negara peserta United Nations Convention against Transnational Organized Crime dan Protocol against the Smuggling of Migrants by Land, Sea, and Air diwajibkan untuk melakukan kriminalisasi penyelundupan migran melalui peraturan perundang-undangannya masing-masing. Dalam melaksanakan kewajiban tersebut ketiga negara di atas memiliki cara-cara serta hambatannya masing-masing.

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This final paper discusses about the compliance towards regulations on migrants smuggling criminalization in accordance with the United Nations Convention against Transnational Organized Crime and Protocol against the Smuggling of Migrants by Land, Sea, and Air. Migrants smuggling criminalization is hoped to give a deterrent effect towards the perpetrators. Indonesia, Australia, and the United Kingdom are three states that are affected by migrants smuggling that have ratified United Nations Convention against Transnational Organized Crime and Protocol against the Smuggling of Migrants by Land, Sea, and Air. The commitments of those states to be bound to such international treaties obviously will raise obligations that need to be fulfilled. Those three states as the party of the United Nations Convention against Transnational Organized Crime and Protocol against the Smuggling of Migrants by Land, Sea, and Air are obliged to criminalize the offence of smuggling of migrants through their own national regulations. In fulfilling such obligation those three countries have their own ways and impediments."

"Pengaturan Asset Recovery mengandung konsep pengaturan pemisahan antara proses pidana dan proses perdata untuk lebih memfokuskan juga pada penegakan terhadap aset negara hasil tindak pidana korupsi sesuai dengan UNCAC 2003."

"Penelitian ini didasarkan pada fenomena globalisasi yang membawa dampak monilitas penduduk dunia yang ditandai dengan tingginya frekuensi lalu-lintas orang dari dan menuju suatu negara. Kompleksitas aktivitas pemenuhan kebutuhan masyarakat dunia itu mempunyai dampak munculnya berbagai kejahatan baru seperti Transnational Organized Crime (TOC) seperti terorisme, narkotika, perdagangan orang, illegal imigrant, pencucian uang dan lain-lain. Karakteristik TOC yang memanfaatkan teknologi canggih, multi-actor, dikendalikan secara lintas-negara dan seringnya menggunakan pola kejahatan seperti pemalsuan dokumen dan lain-lain dalam penanganannya memerlukan Sumber Daya Manusia *SDM) yang berkualitas, kompeten, dan responsif termasuk dalam menghadapu perkembangan teknologi. Sementara itu keterkaitan tugas keimigrasian dengan pemberantasan TOC cukup signifikan karena tugas keimigrasian sanat terkaiyt dengan aspek pengawasan orang asing dan lalu lintas orang antar negara."

"Penelitian ini melihat peristiwa tewasnya Salim Kancil dan konflik terkait pertambangan pasir illegal Golongan C yang terjadi di Desa Selok Awar ndash; Awar, Kecamatan Pasirian, Kabupaten Lumajang, Jawa Timur sebagai dinamika organized crime. Penelitian kualitatif ini menggunakan ciri organized crime oleh Abadinsky 2012, dengan pengumpulan data melalui wawancara, studi dokumen dan literatur. Hasil studi ini, berdasarkan ciri organized crime oleh Abadinsky 2012, memenuhi unsur hierarchial, has no political goal dan exhibits a willingness to use illegal violence. Namun, meski tidak memenuhi seluruh ciri organized crime oleh Abadinsky 2012, konflik pertambangan pasir illegal Golongan C di Desa Selok Awar ndash; Awar yang menyebabkan tewasnya Salim Kancil dapat dipahami sebagai bentuk organized crime. Sehingga, diperlukan langkah ndash; langkah teknis dan strategis dari stakeholders pertambangan di Lumajang terkait pertambangan pasir illegal.

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Current study seeks to examine the the death of Salim Kancil as a result of conflicts related to Illegal Class C Sand Mining in the village Selok Awar Awar, Pasirian, Lumajang, East Java as the dynamics of organized crime. Current qualitative study, examine characteristics of organized crime as stated by Abadinsky 2012 while utilizing interviews, document and literature research in its data collecting. Result suggest that certain features organized crime by Abadinsky 2012, such as hierarchial, has no political goal dan exhibits a willingness to use illegal violence fulfilled. While other features of organized crime by Abadinsky 2012 not proven, however, conflicts caused by illegal Class C sand mining in the village Selok Awar Awar causing the death of Salim can be understood as a form of organized crime. Thus, certain technical and strategic measures must be taken by mining stakeholders in Lumajang, especially sand mining stakeholders."

"ABSTRAKTelah terjadi pergeseran paradigma dalam penanganan masalah narkotika, mulai dari hanya diatur penjualan dan pemakaiannya hingga saat ini dikategorikan sebagai salah satu bentuk kejahatan yang dilakukan oleh organized crime. Belum ada definisi yang jelas dan tegas tentang organized crime, namun ada beberapa karakteristik yang membedakannya dengan kejahatan konvensional. Penelitian ini menggunakan pendekatan kualitatif untuk mencari karakteristik organized crime dalam jaringan narkotika yang diungkap oleh BNN, melalui wawancara mendalam dengan pihak-pihak yang terlibat langsung dalam proses pengungkapan jaringan narkotika. Hasil penelitian menunjukkan jaringan narkotika yang diungkap oleh BNN memiliki karakteristik yang serupa dengan karakteristik organized crime. Struktur jaringan narkotika yang diungkap oleh BNN bersifat fleksibel, rekrutmen anggota berdasarkan kepercayaan, ada kecenderungan membentuk kelompok berdasarkan etnis/kesukuan, ada keterkaitan dengan jaringan luar negeri atau setidaknya memiliki anggota level atas yang berada di luar negeri. Strategi BNN secara keseluruhan dengan sedikit adaptasi dapat digunakan sebagai strategi penanganan jaringan narkotika sebagai organized crime. Kata Kunci: jaringan narkotika; organized crime; strategi.

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ABSTRACTThere has been a paradigm shift in the handling of narcotics problems, ranging from only regulated sales and use and now it categorized as one form of crime committed by organized crime. There is no clear and firm definition of organized crime, but there are several characteristics that distinguish it from conventional crime. This study used a qualitative approach to find the characteristics of organized crime in the narcotics network disclosed by BNN, through in depth interviews with the parties directly involved in the process of disclosure of narcotic networks. The results showed the narcotics network disclosed by BNN has characteristics similar to the organized crime characteristics. Narcotics network structure disclosed by BNN is flexible, recruitment of members based on trust, there is a tendency to form ethnic tribal groups, there is a linkage with overseas networks or at least have top level members who are abroad.The overall BNN strategy with little adaptation can be used as a strategy for handling narcotics networks as organized crime. Keywords organized crime, narcotics network, strategy"

"ABSTRAKIndustri Perikanan telah lama menghubungkan keterkaitan kejahatan perikanan Fisheries Crime dengan penggunaan kapal ikan dalam prosesnya. Banyak kejahatan TOC dilautan terjadi dengan berbagai faktor pendorong bagi pelaku kejahatan untukmenggunakan kapal ikan dalam melaksanakan kejahatan. Tidak ada rantai industri perikanan yang berasal dari satu sumber saja, sektor perikanan berlangsung secara kompleks dan melibatkan banyak aktor lintas negara memudahkan para penjahat melaksanakan kejahatan serius di lautan. Dari transaksi sampai kepada pengolahan dan sampai kepada konsumen dapat menyembabkan delimitasi hukum dari negarayang berbeda-beda hal ini menimbulkan resiko terjadinya penyimpangan hukum dan kegiatan illegal dengan dalih penggunaan kapal ikan. Kegiatan kejahatan yang dilaksanakan melibatkan kejahatan serius seperti: Penyelundupan Narkoba, Penyelundupan Manusia, Perdagangan Manusia dan Kejahatan Perompakan. Hal ini tak sejalan dengan fungsi Kapal ikan yang seharusnya yaitu digunakan dalam penangkapan ikan dan kegiatan industri perikanan, namun pada prakteknya kapal ikan juga digunakan untuk melaksanakan berbagai kejahatan serius lintas batas di lautan.

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ABSTRACTFor a long time, Fishing Industry has linked The criminal practice of TransnationalOrganized Crime TOC with the use of Fishing Vessel in the process. Many of thisTransnational Organized Crime drived by some factors that being used by SyndicateOrganized Group to carry out crimes in the sea. The complex chain of fishingindustry and involven of many actors in many countries can be the driving factors ofthe use of fishing vessel by transnational criminal group. From transaction toindustrial maked to consumen all are comes by delimitation of regulation of manycountries, which will wider the risk of crime acts and illegal activities. Crimes thatbeing execute by those criminals are all serious crimes such as Human Trafficking,People Smuggling, Piracy and Drug trafficking. The use of fishing vessel has beendiverted from the real purpose to caught marine resource or"