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1

Alfarizi, Muhammad Azzam. "INDONESIAN LEGAL POLITICAL POLICIES ON IMMIGRATED CRIMINAL ACTION IN THE ERADICATION AND PREVENTION OF PERSONAL TRADE ACT: NORMATIVE –EMPIRIC AXIOLOGY." Jurnal Ilmiah Kajian Keimigrasian 2, no. 2 (2019): 33–48. http://dx.doi.org/10.52617/jikk.v2i2.56.

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Transnational crime has great potential in Indonesia, which is a developing country. Transnational crime is not only driven by free trade factors or weak law enforcement in Indonesia, but also by Indonesia's geographical area itself. In the midst of the nation's problems that are happening today are very much and require serious attention, one of the things that is of serious concern is People smuggling or human smuggling. This research is a normative legal research used in an effort to analyze legal materials by referring to legal norms set forth in statutory regulations. The results of the r
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2

Adi, Papa Jefrianto Bondi Emanuel Brianto Aradoni Yohanes Arman. "Penguatan Kebikjasanaan Imigrasi Dalam Pencegahan Tindak Pidana Penyelundupan Manusia Lintas Negara." Madani: Jurnal Ilmiah Multidisiplin 1, no. 6 (2023): 748–57. https://doi.org/10.5281/zenodo.8149032.

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<em>The position of Indonesia&#39;s territory which has various kinds of diversity and breadth of geography that is surrounded by waters makes various kinds of vulnerabilities occur in state security. Suryo Sakti Hadiwijoyo explained that the security characteristics that occur due to a strategic position and having sea borders with international trade routes will have an impact on regional security and defense. The research method used by the author in this study is a qualitative method. Qualitative research method is. research that intends to understand phenomena about what is experienced by
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3

Kuzmin, Yury A. "MIGRANTS AS POTENTIAL VICTIMS OF CRIME: VICTIMOLOGICAL ASPECT." Oeconomia et Jus, no. 1 (March 26, 2021): 52–59. http://dx.doi.org/10.47026/2499-9636-2021-1-52-59.

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The problem of preventing crime against migrants is updated. The urgency of issues related to preventing crimes against migrants as the main factor of criminality prevention in general is substantiated. The relevance of the topic is caused by the fact that in modern conditions, the attitude to migrants in accordance with the norms of international law is equally ambivalent. Migrants are exposed to numerous risks of victimization, and many of them suffer from victimization – sometimes repeatedly, and sometimes even systematically. Such risks of victimization can be classified together with thei
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4

Yosepin Simbolon, Nanci, and Madyasah Ablisar. "The prevention of child trafficking crimes and its legal reform." E3S Web of Conferences 52 (2018): 00033. http://dx.doi.org/10.1051/e3sconf/20185200033.

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The news about human trafficking especially children in Indonesia is increasing both domestically and across borders. The crime also includes in the form of labor smuggling, immigrant smuggling, slave trade, women and children. One of the most serious and very complex issues is the impact it has on and directly related to the child’s fate. In 2016, the Ministry of Women Empowerment and Child Protection reported, there were 943 victims of human trafficking reported in 65 the media. Separately, the Indonesian Child Protection Commission officially identifies 307 child trafficking victims. It rem
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5

Kluczyński, Maciej. "Prevention of Money Laundering in the Fight Against Human Trafficking and Smuggling of Migrants." Internal Security 5, no. 2 (2013): 83–96. http://dx.doi.org/10.5604/20805268.1094127.

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6

Bakker, Felix Ferdin, and Muh Alif Jamil Pratama. "STRENGTHENING THE POSITION OF IMMIGRATION POLICIES IN THE PREVENTION OF TRADE CRIMINAL ACTIONS AND HUMAN STUNNING." Journal of Law and Border Protection 2, no. 2 (2020): 27–36. http://dx.doi.org/10.52617/jlbp.v2i2.194.

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Transnational crime in the territory of Indonesia is increasingly motivated by several pushes and pull factors. First, Indonesia's strategic position makes many people tempted to anchor to Indonesia to make Indonesia a transit country and live and develop. This is worrying because it cannot be denied that foreigners enter a country in an illegal way and cross borders. Second, state borders without immigration documents or other valid documents will create new problems, which of course, can lead to criminal issues. Of course, a policy of equitable borders and controls is the answer to this prob
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7

Woldemichael, Zelalem Shiferaw. "Prevention of Human Trafficking in Ethiopia: Assessing The Legal Framework." Hasanuddin Law Review 3, no. 3 (2017): 208. http://dx.doi.org/10.20956/halrev.v3i3.1076.

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Recent findings have indicated that both in-country trafficking (trafficking of individuals from rural areas to relatively affluent towns and cities) and external trafficking (trafficking of individuals from a given country to foreign countries) are prevalent in Ethiopia. In 2012, the government acceded to the Protocol to Suppress and Punish Trafficking in Persons Especially Women and Children supplementing the United Nations Convention against Transnational Organized Crime (The UN Trafficking Protocol, here after). With a view to giving effect to the requirements of this instrument, the gover
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8

Kostić, Miomira P. "Challenges in Migrations: Combating Trafficking in Human Beings in Serbia." Rocznik Administracji Publicznej 10 (December 13, 2024): 217–36. https://doi.org/10.4467/24497800rap.24.014.20232.

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The state laws of the Republic of Serbia recognize trafficking in human beings as a form of organized criminal activity, and different acts treat the prevention, repression and punishment of trafficking in human beings as well as the protection of the witnesses and the injured persons, before, in the course of and after the criminal prosecution. The Council of the Government of the Republic of Serbia for the fight against human trafficking was first constituted in December 2005, as an expert, advisory body of the Government. The Constitution of the Republic of Serbia from 2006 deals with the i
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9

Puzyrov, M. S., S. V. Hashenko, and V. V. Shapka. "FOREIGN EXPERIENCE OF CRIME PREVENTION OF FOREIGNERS AND STATELESS PERSONS." Scientific journal Criminal and Executive System: Yesterday. Today. Tomorrow 2024, no. 1 (2024): 51–62. http://dx.doi.org/10.32755/sjcriminal.2024.01.051.

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The article is dedicated to the study of foreign experience of crime prevention of foreigners and stateless persons with the formulation of scientifically based prospects for its implementation in Ukraine. The relevance of the selected issues is explained by the following circumstances: firstly, in the conditions of the ongoing war, a significant part of the population of Ukraine was forced to emigrate abroad and can potentially become either subjects or victims of criminal offenses; secondly, international cooperation in the most dangerous types of criminality is increasing, in particular: sm
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10

Massari, Monica, Simona Miceli, and Ombretta Ingrascì. "A prevention approach to undocumented forms of migration across the Mediterranean Sea: a critical assessment from Italy." Open Research Europe 4 (December 11, 2024): 126. https://doi.org/10.12688/openreseurope.17607.2.

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This article is aimed at providing a solid empirical basis which can inspire the development of more informed strategies in the field of prevention of undocumented forms of migration across the Mediterranean. Besides, more traditional forms of human smuggling and trafficking, a new phenomenon has emerged especially along the Central Mediterranean route, i.e. trafficking in itinere, which affects people who had originally sought irregular travel services but then ended up in being kidnapped, tortured and kept in detention centres during their migratory path. Therefore, their irregular journey t
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Massari, Monica, Simona Miceli, and Ombretta Ingrascì. "A prevention approach to undocumented forms of migration across the Mediterranean Sea: a critical assessment from Italy." Open Research Europe 4 (June 28, 2024): 126. http://dx.doi.org/10.12688/openreseurope.17607.1.

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This article is aimed at providing a solid empirical basis which can inspire the development of more informed strategies in the field of prevention of undocumented forms of migration across the Mediterranean. Besides, more traditional forms of human smuggling and trafficking, a new phenomenon has emerged especially along the Central Mediterranean route, i.e. trafficking in itinere, which affects people who had originally sought irregular travel services but then ended up in being kidnapped, tortured and kept in detention centres during their migratory path. Therefore, their irregular journey t
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12

Sartika Saimima, Ika Dewi, Clara Ignatia Tobing, and Mochammad Syafruddin Rezky Sanaky. "Human Trafficking on Illegal, Unreported and Unregulated Fishing Cases as Transnational Crime on Indonesia Coastal Boundary." Journal of Law, Politic and Humanities 2, no. 2 (2022): 51–65. http://dx.doi.org/10.38035/jlph.v2i2.74.

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Indonesian strategic archipelago allows rapid migration of goods and services to its neighbor countries. Along with goods and services, the wide coastal area also facilitates migrant worker to enter and exit Indonesia through several ports. First and foremost interference on the borderless coastal boundary is Illegal, Unreported and Unregulated (IUU) Fishing. The IUU foreign fishing vessels frequently transporting illegal migrant worker obtained through human trafficking, people smuggling, forced labor, child exploitation, torture, and discrimination. This practices can then be categorized as
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13

Ayalew, Negesse Asnake. "Special Investigate Techniques for Human Trafficking Investigation in Ethiopia." International Journal of Environmental, Sustainability, and Social Science 1, no. 1 (2020): 15–24. http://dx.doi.org/10.38142/ijesss.v1i1.38.

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The police have the responsibility to balance public protection from harm by respecting the human rights of suspects during prevention and investigation. However, it is difficult to achieve absolute balance because it is determined based on the police because the process or model of crime control, especially in the case of special investigative techniques, is a confidential investigation of serious crimes based on the principles of legality, necessity, proportionality, and adequate protection. The purpose of the doctrinal article evaluates the role of special crime investigation techniques for
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14

AYALEW, Negesse Asnake. "Special Investigative Techniques For Human Trafficking Investigation In Ethiopia." International Journal of Environmental, Sustainability, and Social Science 1, no. 1 (2020): 15–24. http://dx.doi.org/10.38142/ijesss.v1i1.12.

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The police have the responsibility to balance public protection from harm by respecting the human rights of suspects during prevention and investigation. However, it is difficult to achieve absolute balance because it is determined based on the police because the process or model of crime control, especially in the case of special investigative techniques, is a confidential investigation of serious crimes based on the principles of legality, necessity, proportionality, and adequate protection. The purpose of the doctrinal article evaluates the role of special crime investigation techniques for
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15

Sumby, Evelyn Bellatrix. "PREVENTION OF ILLEGAL FUEL SMUGGLE IN THE BORDER OF EAST NUSA TENGGARA AND TIMOR LESTE." de Jure Jurnal Ilmiah Ilmu Hukum 2, no. 2 (2021): 15. http://dx.doi.org/10.33387/dejure.v2i2.3132.

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Indonesia is one of the countries with abundant natural resources, this can be seen from the abundant human resources that are able to improve the management of existing natural resources. This is also emphasized in Article 33 paragraph 3 of the 1945 Constitution of the Republic of Indonesia (UUD RI 1945). A different fact is faced by small communities in the border area between Nusa Tenggara Timur Indonesia and Timor Leste. The problem is that the small communities there are not unable to enjoy subsidy relief due to wrong targets but because of smuggling carried out to neighboring countries.
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16

Sumbi, Evelyn Bellatrix. "PREVENTION OF ILLEGAL FUEL SMUGGLE IN THE BORDER OF EAST NUSA TENGGARA AND TIMOR LESTE." Khairun Law Journal 5, no. 1 (2021): 15–24. http://dx.doi.org/10.33387/klj.v5i1.3754.

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Indonesia is one of the countries with abundant natural resources, this can be seen from the abundant human resources that are able to improve the management of existing natural resources. This is also emphasized in Article 33 paragraph 3 of the 1945 Constitution of the Republic of Indonesia (UUD RI 1945). A different fact is faced by small communities in the border area between Nusa Tenggara Timur Indonesia and Timor Leste. The problem is that the small communities there are not unable to enjoy subsidy relief due to wrong targets but because of smuggling carried out to neighboring countries.
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17

Annisaa Luthfi Amalia and Sugito. "Peran Keimigrasian dalam Menangani Kasus Penyalahgunaan Izin Tinggal oleh Warga Negara Asing." KERTHA WICAKSANA 17, no. 2 (2023): 93–102. http://dx.doi.org/10.22225/kw.17.2.2023.93-102.

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Cases of abuse of residence permits committed by foreign nationals are motivated by very easy access to come and go from Indonesian territory. Cases of abuse of residence permits can have a negative impact on the emergence of security threats such as drug smuggling, terrorism and human trafficking. The Immigration as the gatekeeper for the entry and exit of foreign nationals has a strategic role in preventing and taking action against the practice of abusing residence permits. This research will explain about the role of Immigration, especially the Special Class I Border Control Immigration Of
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18

Aulia, Aulia. "Prevention of The Crime Of Trafficking in Persons (TPPO) in Cases Of Illegal Sending Indonesian Migrant Workers (PPMI) Overseas as Foreign Ship Crew." Rechtidee 19, no. 1 (2024): 127–44. https://doi.org/10.21107/ri.v19i1.26279.

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Human trafficking is a transnational crime in the form of human smuggling and is the third largest transnational crime in the world after drugs and weapons. Some of the contributing factors are cheap labor, low risk, high reward, and sexual demands. From 2017 World Bank data, there are 9 million Indonesians working abroad and only 4.7 million are recorded in SISKOP2MI (Indonesian Migrant Worker Protection Computer System), the remaining 4.3 million people are illegal. This is the background to which this research was conducted. It is not easy to prevent and eradicate criminal acts of trafficki
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19

Jejelola, Folajimi O. "The Role of Artificial Intelligence in the Eradication of Transnational Crime." International Journal of Research and Innovation in Social Science VIII, no. XI (2024): 867–82. https://doi.org/10.47772/ijriss.2024.8110069.

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Transnational crime, ranging from human trafficking and drug smuggling to cybercrime and terrorism, presents an increasingly complex challenge to global security. The interconnectedness of the modern world, coupled with advancements in communication and transportation technologies, has enabled criminal networks to operate with greater efficiency and secrecy, exploiting legal loopholes and jurisdictional limitations. Traditional law enforcement methods have struggled to keep pace with these evolving threats. Artificial Intelligence (AI) has emerged as a transformative tool in the fight against
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20

Dhungel, Rita. "Unpacking Human Trafficking from Neoliberalism and Neoconservatism Paradigms in Nepal: A Critical Review." Molung Educational Frontier 11 (June 18, 2021): 188–211. http://dx.doi.org/10.3126/mef.v11i0.37854.

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This theoretical review paper examines the trafficking of women and children in Nepal caused by oppression and socio-economic marginalization and unpacks human trafficking from neoliberal and neoconservative paradigms. It does not discuss human smuggling but instead provides a critical examination of the forces contributing to human trafficking in Nepal according to the neoliberal and neoconservative paradigms. It begins with a brief overview of human trafficking in Nepal and then explores the international frameworks related to human trafficking. It then briefly examines the “4 P” strategy – pr
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21

Filipchuk, O. G. "Participation of Ukraine in the international system of crime prevention during martial law." Analytical and Comparative Jurisprudence, no. 2 (April 28, 2025): 910–14. https://doi.org/10.24144/2788-6018.2025.02.135.

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The article examines the problematic issues of Ukraine’s participation in the international system of crime prevention in times of war. It is proved that the modern world faces challenges related to the internationalisation of crime, which makes it necessary to strengthen international cooperation in this area. In the context of martial law, this problem becomes even more urgent for Ukraine, as the risks of illegal arms and human trafficking, as well as the threat of terrorism and cybercrime, are increasing. In this regard, effective international cooperation is a key tool in ensuring national
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22

Ayalew, Negesse Asnake. "Special Investigative Techniques For Human Trafficking Investigation In Ethiopia." International Journal of social Sciences and Economic Review 2, no. 1 (2020): 14–24. http://dx.doi.org/10.36923/ijsser.v2i1.50.

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Purpose of the study: The police have the responsibility of balancing the protection of the public from harm with respecting the human right of the suspect during the prevention and investigation of crimes. However; it is difficult to strike absolute balances since it is determined based on government police is due process or crime control model especially the case of special investigation techniques, which are the covert means of investigation of serious crime and criminals based on the principles of legality, necessity, proportionality, and adequate safeguard. The purpose of this doctrinal a
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23

Negesse, Asnake Ayalew. "Special Investigative Techniques For Human Trafficking Investigation In Ethiopia." International Journal of Social Sciences and Economic Review 2, no. 1 (2020): 14–24. https://doi.org/10.36923/ijsser.v2i1.50.

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Abstract Purpose of the study:&nbsp;The police have the responsibility of balancing the protection of the public from harm with respecting the human right of the suspect during the prevention and investigation of crimes. However; it is difficult to strike absolute balances since it is determined based on government police is due process or crime control model especially the case of special investigation techniques, which are the covert means of investigation of serious crime and criminals based on the principles of legality, necessity, proportionality, and adequate safeguard. The purpose of th
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24

Ćosić, Ivana, and Pavao Komadina. "Uloga Hrvatske obalne straže u prevenciji krijumčarenja i trgovanja ljudima s aspekta nadzora državnih granica i pomorskih migracija." Naše more 65, no. 2 (2018): 130–34. http://dx.doi.org/10.17818/nm/2018/2.9.

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25

Saputra, Dodi Ripo, Irawan Harahap, and Yeni Triana. "PENEGAKAN HUKUM TERHADAP PELAKU TINDAK PIDANA PENYELUDUPAN MANUSIA DARI DAN LUAR INDONESIA." Collegium Studiosum Journal 7, no. 2 (2024): 588–99. https://doi.org/10.56301/csj.v7i2.1448.

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Immigration in Indonesia is regulated by Law Number 6 of 2011 on Immigration, which replaced the previous immigration law, Law Number 9 of 1992. The law states that anyone who enters or exits Indonesia without undergoing immigration inspection, or without valid travel documents or visas, will be subject to criminal sanctions. The legal foundation for human trafficking offenses is also outlined in Law Number 18 of 2017 on the Protection of Indonesian Migrant Workers. Immigration matters are closely related to the movement of people across international borders, which has increased in the era of
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26

Tititampruk, Dittita, and Tanet Ketsil. "Care for the Environment and Environmental Crime Based on Theravada Buddhist Philosophy." International Journal of Criminology and Sociology 10 (July 19, 2021): 1229–44. http://dx.doi.org/10.6000/1929-4409.2021.10.143.

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From past to present, global compressions on human and environmental systems are more likely to increase than ever before in human history. With the science and technology advancement, we are living in the age of the global village that enables more convenient and brings us closer together. However, this also means that human being is suffering from global environmental crisis including the threat of war, economic crises, racial conflicts, environmental degradation, and environmental crime. This paper represents library-based work to date in Buddhist contemporary and useful perspectives and st
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27

Ezeji, Chiji Longinus, and Dominique Emmanuel Uwizeyimana. "Evaluation of multifaceted holistic measures and strategies for combating cash-in-transit heists in South Africa." International Journal of Business Ecosystem & Strategy (2687-2293) 7, no. 3 (2025): 330–47. https://doi.org/10.36096/ijbes.v7i3.840.

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In recent years, South Africa has witnessed a rise in diverse criminal activities, including violent crime, armed robbery, domestic violence, rape, heists, murder, drug abuse, theft, organised crime, cybercrime, social media offences, gangsterism, ritual killings, cultism, smuggling, the import and sale of contraband, and human and drug trafficking. Enhancing the abilities and competencies of criminal justice officials responsible for preventing, reducing, investigating, and prosecuting crime is crucial for achieving success in the fight against crime. This study seeks to discover comprehensiv
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Setiyono, Joko, Darminto Hartono, Intan Alviaturrohmaniyah, Ratu Tasya Adawiyah, and Andini Kusuma Putri. "Central Kalimantan’s National Narcotics Agency: Strategies to Combat the Dangers of Narcotics." International Journal of Social Science Research and Review 7, no. 12 (2024): 57–63. https://doi.org/10.47814/ijssrr.v7i12.2416.

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The smuggling of narcotics or a type of illegal drugs that enter Indonesian territory illegally has become one of the sources of serious problems and crimes for the Indonesian state. Indonesia as a country with a very large population has great potential to become a target for smugglers to circulate drugs. This poses a serious threat to Indonesia, the impact of the rapid circulation among the community makes the abuse of illegal drugs by people of all age groups. This condition is already very worrying because it can result in a decline in the quality of human resources of the Indonesian peopl
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Miah, Md Abdul Kader, Anira Mohiuddin, and Srideb Chakrabarty. "Nature of Forest Crime in Bangladesh: An Empirical Study on Modhupur Reserve Forest." Journal of Sustainability and Environmental Management 1, no. 4 (2022): 403–9. http://dx.doi.org/10.3126/josem.v1i4.50005.

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The national sal forest, includes the Modhupur Reserve forest, which takes up 76% of the total space. Along with a variety of tree species, this forest is rich in biodiversity. This forest is also threatened by forest crime since it has attracted the attention of grabbers. The scope of forest crime in the Modhupur Reserve Forest was examined in this study. Other objectives include understanding the causes and consequences of forest crime on the ecosystem and humans, as well as the role of law enforcement in forest crime prevention. The study adopted a quantitative methodology and collected dat
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Zakaria, Moch Subhan. "Implementation of the Methadone Maintenance Therapy Program for Highrisk Drug Prisoners." Walisongo Law Review (Walrev) 2, no. 1 (2020): 99. http://dx.doi.org/10.21580/walrev.2020.2.1.5338.

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&lt;p&gt;The harm reduction program is a program that aims to assist inmates who use syringes (IDU's) in overcoming dependence on narcotics medically and to prevent the adverse effects caused by narcotics abuse. Where in general the use of heroin is done by injecting using a syringe alternately, or known as "For Wet" This can cause a new problem that is greater that the outbreak of the HIV/AIDS virus. Most prisoners use injecting narcotics before entering prison and have been infected with the HIV virus, so the risk of transmitting HIV/AIDS to other prisoners is very high. The tendency of the
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Wiguna, I. Kadek Merta Arya, Ni Ketut Wiratny, and I. Made Mulyawan Subawa. "The Role Of Animal Police In The Process Of Disclosing A Crime (Study At The K-9 Unit Of Bali Regional Police)." Journal of Social Science (JoSS) 3, no. 8 (2024): 1613–27. http://dx.doi.org/10.57185/joss.v3i8.352.

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The K-9 Unit of the Bali Regional Police is an elite unit specializing in using sniffer dogs to assist in various police operations, ranging from apprehending criminals and detecting narcotics, to search and rescue (SAR) operations. The ability of sniffer dogs to detect narcotics and explosives is crucial in crime prevention and control efforts. In Bali, an international tourist destination, the threat of narcotics smuggling is very high. Specially trained sniffer dogs can quickly identify the presence of these illegal substances in various locations, such as airports, seaports, and entertainm
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Omoniyi, Kehinde Samuel. "Evaluation of Transborder Crimes in Nigeria." American Journal of Society and Law 2, no. 1 (2023): 13–20. http://dx.doi.org/10.54536/ajsl.v2i1.1137.

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Transborder crimes are criminal activities that transverse borders of two or more countries. Notable crimes that flourish across Nigerian’s borders are illicit drug trafficking, Terrorism, proliferation of small arms and light weapons ( SALWs), Human trafficking, internet fraud, oil theft, smuggling of goods among others. All these activities have precipitated security and economic complications across West Africa sub region. The 2022 Global peace Index ranked Nigeria 143 among 163 independent Nations and Territories according to the level of peacefulness while Cato Institute a Washington DC b
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Irena Rzeplińska. "Zapobieganie przestępczości cudzoziemców w Polsce." Archives of Criminology, no. XXXVIII (January 1, 2016): 5–13. http://dx.doi.org/10.7420/ak2016a.

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It has been for several decades now that criminological literature has addressed the issue of crime prevention in societies. Helena Kołakowska-Przełomiec argued in 1984: “While trying to formulate a definition of crime prevention, on no account should we disregard the fact that a criminal offence may be committed only by an individual who lives in a certain specific setting, in a society. Crime prevention can therefore be associated with the conditions of the external world in which a person lives, the constraints of social interactions, interpersonal relations, as well as with the person’s ow
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34

Axmedova, Guzalxon, and Umidaxon Sobitova. "METHODOLOGY OF INVESTIGATION OF HUMAN TRAFFICKING." Jurisprudence 3, no. 2 (2023): 131–41. http://dx.doi.org/10.51788/tsul.jurisprudence.3.2./nlcl9338.

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In this scientific article, referring to the Law of the Republic of Uzbekistan “On combating human trafficking”, the concept of “human trafficking” and the directions of state policy in the field of combating human trafficking is considered. Thus, the article states that human trafficking is a serious violation of human rights, all efforts to provide assistance and protection should be aimed at restoring the rights of victims of human trafficking and preventing their further violation. At the same time, victims should receive protection and assistance without discrimination: it is unacceptable
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35

Kopcha, V. V. "Legal police functions in the direction of the Council of Europe and OSCE." Analytical and Comparative Jurisprudence, no. 1 (March 1, 2025): 36–40. https://doi.org/10.24144/2788-6018.2025.01.4.

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The article is devoted to the analysis of the understanding of the police (police functions) in the standards of the Council of Europe. Particular attention is paid to the fact that the police (police functions) are understood taking into account the dynamic changes that occur in the globalized world and are associated with new manifestations of crime. It is noted that the understanding of the place of the police in the system of bodies of the modern state is affected by new trends in the management sphere, which demonstrate the requirements of transparency, efficiency and depoliticization for
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Bariagaber, Assefaw. "States, Migrants, and the Challenge of International Human Smuggling and Trafficking in the Horn of Africa." Journal of Global South Studies 40, no. 2 (2023): 249–73. http://dx.doi.org/10.1353/gss.2023.a917366.

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Abstract: Countering the smuggling and trafficking of persons from the Horn of Africa to Western Europe and preventing the ensuing violations of the human rights of migrants has long been a challenge for states and international organizations. Focusing on the roles human smugglers, traffickers, and states play in smuggling and trafficking in persons, the study explains the persistence of smuggling and trafficking in terms of the following variables: (1) high supply of migrants, (2) profitability of the smuggling and trafficking in persons criminal business, (3) low level of prosecution and con
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Josias, Simon Runturambi's, and Kadek Oktayana D. I. "The Role of Intelligence, Overcoming People Smuggling in the Illegal Crossing Phenomenon of Indonesian Migrant Workers." International Journal of Social Science and Human Research 05, no. 07 (2022): 3318–22. https://doi.org/10.5281/zenodo.6942609.

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This paper is the result of research that discusses people smuggling, where the role of intelligence is to identify the existence of organized crime groups in Indonesia, Batam City. Batam is a city located in the Riau Islands, Indonesia. The city is often used as a location for transnational human smuggling into Malaysia. In discussing this topic, it is also identified how the role of people smuggling crimes that occurred in Batam. The results of this study indicate the need to optimize the role of intelligence in preventing people smuggling. Although the crime of people smuggling is difficult
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Damas, Dikky Firsthio, Fabian Bagaskara Sugianto, and Randy Asmoro Dwi Purnomo. "Tindak Pidana Penyelundupan Manusia Dengan Modus Operandi Memperkerjakan PMI Ke Luar Negeri Ditinjau Dari UNCATOC Dan Hukum Internasional." Jurnal Ilmiah Universitas Batanghari Jambi 21, no. 3 (2021): 1050. http://dx.doi.org/10.33087/jiubj.v21i3.1698.

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People smuggling affects all regions of the world. Every year, thousands of immigrants and refugees try to leave their home countries and seek a better life in their destination countries. The purpose of this paper is to find out how the criminal act of people smuggling with the modus operandi of employing PMIs abroad in terms of UNCATOC and international law and what is the relationship between the crime of human smuggling and international migration if it is associated with international law. It can be concluded that the United Nations Convention against Transnational Organized Crime has a P
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Dewi, Chloryne. "COMBATING TRANSNATIONAL ORGANIZED CRIMES WITHIN ASEAN WATERS: ASEAN WAY VS. RULE OF LAW." Padjadjaran Journal of International Law 3, no. 1 (2019): 29–48. http://dx.doi.org/10.23920/pjil.v3i1.334.

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AbstractThe strategic geographical situation of ASEAN waters, making this area often misused as a transportation method by the perpetrators of transnational organized crimes (TOC). Most cases are people smuggling, human trafficking, illicit drugs and even slavery. Recently, it is found that those crimes are often committed in one vessel accompanying illegal fishing. ASEAN countries are state parties to the Palermo Convention on Trans Organized Crimes and its protocols. In addition, they also bound with regional legal instruments such as on human trafficking, counter terrorism and mutual legal
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Polyvaniuk, V. D. "Types and forms of smuggling of illegal migrants, goods, narcotics and their precursors into (from) the territory of Ukraine." Uzhhorod National University Herald. Series: Law 3, no. 88 (2025): 23–27. https://doi.org/10.24144/2307-3322.2025.88.3.3.

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The article examines the general concepts defined by law regarding the illegal import and movement into the territory of Ukraine outside customs control or with concealment from customs control of various items. The specified topic «Types and forms of smuggling of illegal migrants, goods and material values, narcotics and their precursors into (from) the territory of Ukraine» remains one of the most dangerous challenges of our time, which significantly affects the economic, social and national security of Ukraine. The geographical location of Ukraine at the intersection of international transp
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Lutovac, Zoran. "Migration and European integration of Serbia." Stanovnistvo 54, no. 1 (2016): 41–63. http://dx.doi.org/10.2298/stnv160519002l.

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This paper focuses on migration in the context of European integration which implies, on the one hand, internal integration, integration within the EU and, on the other hand, the enlargement process related to the countries that have applied to join the EU. The aim is to determine in which way the migration, especially refugee crisis in 2015, had influence on the EU, as a supranational political community, and what was the impact on Serbia which is in the process of integration into the European Union. Migrant crisis has shown that the EU has to confront many different issues including several
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Dopilka, V. O., and S. O. Zagorodnyuk. "Efficiency of measures to combat smuggling and violation of customs rules." Uzhhorod National University Herald. Series: Law 3, no. 85 (2024): 273–78. http://dx.doi.org/10.24144/2307-3322.2024.85.3.43.

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Implementation of the State policy in the activities of the Customs Service is carried out through the system of law enforcement, human rights and judicial authorities. Counteraction to violations of customs legislation is entrusted to the customs authorities of Ukraine. The activities of the Customs Service are associated with the need to obtain information on the security of the state border, on persons crossing the border, and on the items being transported, which is provided by the Security Service of Ukraine. The state law enforcement policy is implemented not only through the activities
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Tri, Setia Darma Sinuraya, Widodo, and Suwarno Panji. "Efforts to Improve Maritime Security in Preventing Human Smuggling of Rohingya Immigrant in Aceh Province According to Migration Securitization Theory." International Journal of Arts and Social Science 4, no. 6 (2023): 348–52. https://doi.org/10.5281/zenodo.7747725.

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Indonesia is a country that has a strategic position and has a wide sea, especially the Aceh Province which is the main gateway to Indonesia. One of these problems is the human smuggling of Rohingya immigrants which is considered an extraordinary crime. Rohingya immigrants live in Myanmar and experience unfair and inhumane behavior, so they try to flee to countries, such as Indonesia, Malaysia, Australia, to get a better life. The escape of these immigrants was by sea using a ship that had been provided by the person who arranged the escape plan. The purpose of this research is to find out the
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Rodriguez, Dr Elena M., and Prof Samuel K. Owusu. "Border Enforcement and Human Rights: A Critical Examination of Violence and International Obligations." International Journal of Social Sciences, Language and Linguistics 05, no. 02 (2025): 01–08. https://doi.org/10.55640/ijssll-05-02-01.

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This critical analysis investigates instances of violence and human rights violations occurring at international borders, with a particular focus on the India-Bangladesh border, and examines the international legal and ethical perspectives to ensure the safety and protection of human rights. Despite the sovereign right of states to control their borders, international law mandates adherence to human rights principles, including the right to life, freedom from torture, and due process, even for individuals attempting irregular entry. This study synthesizes reports from human rights organization
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Rudijanto, Maria Natasha, Vania Clianta Putri, and Ellen Santoso. "Balanced Security and Humanity: an Analysis of Australian Policies in Handling of Boat People and Its Impact on Indonesia." Asian Journal of Social and Humanities 1, no. 10 (2023): 610–17. http://dx.doi.org/10.59888/ajosh.v1i10.81.

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The rise of Boat People arriving in Australia made the Australian government issue a policy called a policy Operation Sovereign Border, the policy is a policy used to deal with asylum seekers by preventing and expelling asylum seekers. This policy reaped controversy because it violated the provisions of international law. This legal writing analyzes how efforts to deal with boat people and their rights and obligations according to international law as well as the influence of Australian policies in dealing with boat people and the impact of Australian policies on Indonesia. This research uses
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Sofyan, Muhammad, and Sapto Priyanto. "The Deradicalization Paradox: When Former Terrorists Become Perpetrators of Economic Crimes." Security Intelligence Terrorism Journal (SITJ) 2, no. 2 (2025): 66–76. https://doi.org/10.70710/sitj.v2i2.52.

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This study investigates the paradoxical emergence of "zero terrorist attacks" in Indonesia from 2023 to mid-2024, alongside the growing involvement of former terrorism convicts (ex-napiter) in illicit economic activities. While Indonesia’s counter-terrorism strategy has been hailed as successful in preventing violent extremism, reports indicate that numerous ex-napiter are actively engaged in illegal enterprises such as subsidized fuel smuggling, unauthorized mining, and unlicensed vehicle leasing. Utilizing a qualitative descriptive approach and drawing upon Abraham Maslow’s hierarchy of need
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Balitskyi, Viacheslav, and Olena Loban. "ESTABLISHING AND CONTROLLING A STABLE MORAL AND PSYCHOLOGICALCLIMATE IN FOREIGN DIPLOMATIC INSTITUTIONS AS A KEY SECURITYCOMPONENT." Actual Problems of International Relations, no. 160 (2024): 4–10. http://dx.doi.org/10.17721/apmv.2024.160.1.4-10.

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This article addresses the issues of forming and controlling a stable moral and psychological atmosphere in the foreign diplomatic institutions (FDI) of Ukraine, as well as preventing and localizing potential negative markers in FDI and their impact on security. The role of management and security officers (FDI SO) is emphasized. Modern negative global trends such as increased competition for natural resources, sustained tension in certain states and regions, acceleration of the arms race, manifestations of terrorism, organized crime, smuggling, drug and arms trafficking, illegal migration, hu
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Macklin, Audrey. "EXIT RIGHTS, SEAMLESS BORDERS AND THE NEW CARCERAL STATE." International and Comparative Law Quarterly 73, no. 4 (2024): 891–929. https://doi.org/10.1017/s0020589324000381.

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AbstractThe human right to leave any country protects an intrinsic interest in free movement and is also a vital pre-condition to seeking asylum. The right to leave attracts little academic interest, but it is quietly being eroded. Exit restrictions in States of origin or transit have become an instrument of extraterritorial migration control for European Union Member States seeking to prevent the arrival of unwanted migrants. This article first explores the revival of exit restrictions, focusing on agreements between European destination States and select African States of departure. It argue
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Konieczny, Marcin Krzysztof. "FIGHTING CROSS-BORDER CRIME AS A CHALLENGING TASK OF POLISH BORDER GUARD." Roczniki Administracji i Prawa 3, no. XXIII (2023): 203–18. http://dx.doi.org/10.5604/01.3001.0053.9521.

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The protection of the borders of the Polish state is a complex strategy of operations and it is a system that is not limited solely to the physical protection of the territory. This strategy is multidimensional and boils down to the implementation of many activities and legal acting aimed at protecting the state against illegal movement of goods and people. Border protection tactics additionally include all preventive actions preventing the import of hazardous materials and substances. It also involves combating cross-border crime and crimes involving foreigners. After the abolition of borders
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Othman, Irma Wani, Saifulazry Mokhtar, and Azmin Pullong. "THE RELEVANCE OF IMPLEMENTING COMPREHENSIVE SECURITY CONCEPT (COMSEC) TOWARDS THE ENDEMIC ERA OF COVID-19." International Journal of Law, Government and Communication 7, no. 29 (2022): 533–55. http://dx.doi.org/10.35631/ijlgc.729038.

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The discussion in this paper refers to Comprehensive Security (COMSEC) as a continuous effort that is balanced, integrated at every level of government administration and societal structure and across all fields. In order to maintain the Federation of Malaysia’s sovereignty, peace and prosperity, it is necessary to protect the country from all internal and external dangers. This paper discusses COMSEC and its relationship to the sovereignty and security of our nation, Malaysia. The discussion’s focus has shifted when a number of issues were brought up, including the problem of cross-border cri
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