Follow The Money Approach in The Management of Fishing Criminals by Fisheries PPNS
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Published
May 9, 2020
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Abstract
The many cases of Illegal Fishing, threaten the wealth of fisheries and sovereignty of Indonesia. This study aims to explain the urgency of the Follow the Money approach in handling fisheries crime cases by PPNS Fisheries. Then provide concrete recommendations for the Follow the Money implementation in handling fisheries crime cases. This paper is a normative juridical study, which is processed qualitatively. The results of this study indicate the urgency of the Follow the Money approach in handling fisheries crime cases by PPNS Fisheries due to Indonesia's large fishery wealth; the magnitude of the threat of illegal fishing in Indonesia; lack of fisheries crime cases handled by PPNS Fisheries; and the development of the modus operandi of fisheries criminals.
Article Details
How to Cite
Zakariya, R. (2020). Follow The Money Approach in The Management of Fishing Criminals by Fisheries PPNS. Lex Scientia Law Review, 4(1), 96-111. https://doi.org/10.15294/lesrev.v4i1.38161
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References
Book:
Elvitrasyah, T., et. al. (2019). Review Pengadilan Perikanan Dan Hakim Ad Hoc Perikanan. Jakarta: Kementerian Kelautan dan Perikanan RI.
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Pramugar, R. N. (2019). Antara Bakamla Dan Satgas 115. Jakarta: Pusat Transformasi Kebijakan Publik.
Putra, I.B.W.,& Dharmawan, N.K.S. (2017). Hukum Perdagangan Internasional. Bandung: PT Refika Aditama.
Soekanto, S. (2010). Faktor-faktor Yang Mempengaruhi Penegakan Hukum. Jakarta: PT Raja Grafindo Persada.
Soekanto, S., Sri, M. (2007). Penelitian Hukum Normatif Suatu Tinjauan Umum. Jakarta: Raja Grafindo Persada.
Suriasumantri, J. S. (1986). Ilmu dalam Perspektif Moral, Sosial, dan Politik: Sebuah Dialog tentang Keilmuan Dewasa Ini. Jakarta: Gramedia.
Journal
Stanis, S. (2007). Pengelolaan Sumberdaya Pesisir Dan Laut Melalui Pemberdayaan Kearifan Lokal Di Kabupaten Lembata Propinsi Nusa Tenggara Timur. Jurnal Pasir Laut, 2, 67-82. Accessed from http://eprints.undip.ac.id/4382/1/6- Stefanus-S.pdf.
Online/World Wide Web
Biro Komunikasi. (2018). Menko Maritim Luncurkan Data Rujukan Wilayah Kelautan Indonesia. Retrieved from https://maritim.go.id/menko-maritim-luncurkan- data-rujukan-wilayah-kelautan-indonesia/, diakses 1 Mei 2020.
BKIPM. Peringati Hari Guru, Menteri Edhy Kampanyekan Gemarikan. Retrieved from
https://kkp.go.id/bkipm/artikel/15486-peringati-hari-guru-menteri-edhy- kampanyekan-gemarikan, diakses 1 Mei 2020.
Hadi, D. W. (2018). Bench Mark Pembangunan KLHK 2018-2019. Retrieved from http://ppid.menlhk.go.id/siaran_pers/browse/1061, diakses 1 Mei 2020.
Indonesia. (2019). Potensi Sumber Daya Ikan Semakin Besar. Retrieved from https://indonesia.go.id/narasi/indonesia-dalam-angka/sosial/potensi-sumber- daya-ikan-semakin-besar, diakses 1 Mei 2020.
Katadata.co.id. (2019). Cek Fakta, 1 dari 3 Balita di Indonesia Mengalami Stunting/Kerdil. Retrieved from https://databoks.katadata.co.id/datapublish/2019/01/16/cek-fakta-1-dari-3- balita-di-indonesia-mengalami-stuntingkerdil, diakses 1 Mei 2020.
Kusumawardhani, F. (2019). Susi Ingin Satgas 115 Tetap Basmi Illegal Fishing di Pemerintah Baru. Retrieved from https://kumparan.com/kumparanbisnis/susi- ingin-satgas-115-tetap-basmi-illegal-fishing-di-pemerintah-baru-1rsd12r54DE, diakses 1 Mei 2020.
Mediaindonesia.com. (2020). Sejak Awal 2020, 10 Kapal Ikan Asing Illegal Ditangkap KKP. Retrieved from https://mediaindonesia.com/read/detail/295722-sejak- awal-2020-10-kapal-ikan-asing-illegal-ditangkap-kkp, diakses 1 Mei 2020.
Nadhila, M. S. (2019). Upaya Mengungkap Ruang Gerak Illegal Fishing di Indonesia. Retrieved from http://www.ppatk.go.id/siaran_pers/read/954/upaya- mengungkap-ruang-gerak-illegal-fishing-di-indonesia.html, diakses 1 Mei 2020.
Satuan Tugas 115. (2019). Penegakan Hukum Illegal Fishing di Indonesia. Jakarta: Mas Achmad Santosa. Rterieved from https://wri- indonesia.org/sites/default/files/Presentasi%20SATGAS%20115%20%28Kemen komar%2C%20Mei%202019%29.pdf, diakses 1 Mei 2020.
Sofian, A. (2018). Penindakan Dan Penghukuman ‘Illegal Fishing’. Retrieved from https://business-law.binus.ac.id/2018/12/30/penindakan-dan-penghukuman- illegal-fishing/, diakses 1 Mei 2020.
Sufiyanto, T. (2015). Ikan Indonesia Hasil "Illegal Fishing" Dijual di Pasar Dunia. Retrieved from https://www.suara.com/bisnis/2015/01/29/155704/ikan- indonesia-hasil-illegal-fishing-dijual-di-pasar-dunia#!, diakses 1 Mei 2020.
Undip.ac.id. (2018). Satu dari Tiga Balita di Indonesia Alami Stunting. Retrieved from https://www.undip.ac.id/language/id/archives/9040, diakses 1 Mei 2020.
Laws and regulations
Law of the Republic of Indonesia Number 8 of 1981 concerning the Criminal Procedure Code. December 31, 1981. State Gazette of the Republic of Indonesia Year 1981 Number 76.
Law of the Republic of Indonesia Number 31 of 2004 concerning Fisheries. October 6, 2004. State Gazette of the Republic of Indonesia of 2004 Number 118.
Law of the Republic of Indonesia Number 45 of 2009 concerning Amendments to Law Number 31 of 2004 concerning Fisheries. October 29, 2009. State Gazette of the Republic of Indonesia Year 2009 Number 154.
Law of the Republic of Indonesia Number 8 of 2010 concerning Prevention and Eradication of Money Laundering Crimes. October 22, 2010. State Gazette of the Republic of Indonesia Year 2010 Number 122.
Law of the Republic of Indonesia Number 11 Year 2008 Regarding Information and Electronic Transactions. April 21, 2008. State Gazette of the Republic of Indonesia Year 2008 Number 58.
Elvitrasyah, T., et. al. (2019). Review Pengadilan Perikanan Dan Hakim Ad Hoc Perikanan. Jakarta: Kementerian Kelautan dan Perikanan RI.
Husein, Y. (2008). Negeri Sang Pencuci Uang. Jakarta: Pustaka Juanda Tiga Lima. Ishartini. (2019). Laporan Tahunan KKP Tahun 2018. Jakarta: Kementerian Kelautan dan Perikanan RI.
Marzuki, P. M. (2005). Penelitian Hukum. Jakarta: Kencana Prenada Media Group. PPATK. (2019). Modul E-Learning 1 Pengenalan Anti Pencucian Uang Dan Pendanaan Terorisme. Jakarta: Pusat Pelaporan dan Analisis Transaksi Keuangan.
Pramugar, R. N. (2019). Antara Bakamla Dan Satgas 115. Jakarta: Pusat Transformasi Kebijakan Publik.
Putra, I.B.W.,& Dharmawan, N.K.S. (2017). Hukum Perdagangan Internasional. Bandung: PT Refika Aditama.
Soekanto, S. (2010). Faktor-faktor Yang Mempengaruhi Penegakan Hukum. Jakarta: PT Raja Grafindo Persada.
Soekanto, S., Sri, M. (2007). Penelitian Hukum Normatif Suatu Tinjauan Umum. Jakarta: Raja Grafindo Persada.
Suriasumantri, J. S. (1986). Ilmu dalam Perspektif Moral, Sosial, dan Politik: Sebuah Dialog tentang Keilmuan Dewasa Ini. Jakarta: Gramedia.
Journal
Stanis, S. (2007). Pengelolaan Sumberdaya Pesisir Dan Laut Melalui Pemberdayaan Kearifan Lokal Di Kabupaten Lembata Propinsi Nusa Tenggara Timur. Jurnal Pasir Laut, 2, 67-82. Accessed from http://eprints.undip.ac.id/4382/1/6- Stefanus-S.pdf.
Online/World Wide Web
Biro Komunikasi. (2018). Menko Maritim Luncurkan Data Rujukan Wilayah Kelautan Indonesia. Retrieved from https://maritim.go.id/menko-maritim-luncurkan- data-rujukan-wilayah-kelautan-indonesia/, diakses 1 Mei 2020.
BKIPM. Peringati Hari Guru, Menteri Edhy Kampanyekan Gemarikan. Retrieved from
https://kkp.go.id/bkipm/artikel/15486-peringati-hari-guru-menteri-edhy- kampanyekan-gemarikan, diakses 1 Mei 2020.
Hadi, D. W. (2018). Bench Mark Pembangunan KLHK 2018-2019. Retrieved from http://ppid.menlhk.go.id/siaran_pers/browse/1061, diakses 1 Mei 2020.
Indonesia. (2019). Potensi Sumber Daya Ikan Semakin Besar. Retrieved from https://indonesia.go.id/narasi/indonesia-dalam-angka/sosial/potensi-sumber- daya-ikan-semakin-besar, diakses 1 Mei 2020.
Katadata.co.id. (2019). Cek Fakta, 1 dari 3 Balita di Indonesia Mengalami Stunting/Kerdil. Retrieved from https://databoks.katadata.co.id/datapublish/2019/01/16/cek-fakta-1-dari-3- balita-di-indonesia-mengalami-stuntingkerdil, diakses 1 Mei 2020.
Kusumawardhani, F. (2019). Susi Ingin Satgas 115 Tetap Basmi Illegal Fishing di Pemerintah Baru. Retrieved from https://kumparan.com/kumparanbisnis/susi- ingin-satgas-115-tetap-basmi-illegal-fishing-di-pemerintah-baru-1rsd12r54DE, diakses 1 Mei 2020.
Mediaindonesia.com. (2020). Sejak Awal 2020, 10 Kapal Ikan Asing Illegal Ditangkap KKP. Retrieved from https://mediaindonesia.com/read/detail/295722-sejak- awal-2020-10-kapal-ikan-asing-illegal-ditangkap-kkp, diakses 1 Mei 2020.
Nadhila, M. S. (2019). Upaya Mengungkap Ruang Gerak Illegal Fishing di Indonesia. Retrieved from http://www.ppatk.go.id/siaran_pers/read/954/upaya- mengungkap-ruang-gerak-illegal-fishing-di-indonesia.html, diakses 1 Mei 2020.
Satuan Tugas 115. (2019). Penegakan Hukum Illegal Fishing di Indonesia. Jakarta: Mas Achmad Santosa. Rterieved from https://wri- indonesia.org/sites/default/files/Presentasi%20SATGAS%20115%20%28Kemen komar%2C%20Mei%202019%29.pdf, diakses 1 Mei 2020.
Sofian, A. (2018). Penindakan Dan Penghukuman ‘Illegal Fishing’. Retrieved from https://business-law.binus.ac.id/2018/12/30/penindakan-dan-penghukuman- illegal-fishing/, diakses 1 Mei 2020.
Sufiyanto, T. (2015). Ikan Indonesia Hasil "Illegal Fishing" Dijual di Pasar Dunia. Retrieved from https://www.suara.com/bisnis/2015/01/29/155704/ikan- indonesia-hasil-illegal-fishing-dijual-di-pasar-dunia#!, diakses 1 Mei 2020.
Undip.ac.id. (2018). Satu dari Tiga Balita di Indonesia Alami Stunting. Retrieved from https://www.undip.ac.id/language/id/archives/9040, diakses 1 Mei 2020.
Laws and regulations
Law of the Republic of Indonesia Number 8 of 1981 concerning the Criminal Procedure Code. December 31, 1981. State Gazette of the Republic of Indonesia Year 1981 Number 76.
Law of the Republic of Indonesia Number 31 of 2004 concerning Fisheries. October 6, 2004. State Gazette of the Republic of Indonesia of 2004 Number 118.
Law of the Republic of Indonesia Number 45 of 2009 concerning Amendments to Law Number 31 of 2004 concerning Fisheries. October 29, 2009. State Gazette of the Republic of Indonesia Year 2009 Number 154.
Law of the Republic of Indonesia Number 8 of 2010 concerning Prevention and Eradication of Money Laundering Crimes. October 22, 2010. State Gazette of the Republic of Indonesia Year 2010 Number 122.
Law of the Republic of Indonesia Number 11 Year 2008 Regarding Information and Electronic Transactions. April 21, 2008. State Gazette of the Republic of Indonesia Year 2008 Number 58.