Police investigations intoAum Shinri Kyō:A case study of Japanese criminal procedure

1996 ◽  
Vol 16 (2-3) ◽  
pp. 1-14
Author(s):  
Stephen B. Green
Keyword(s):  
Criminal Procedure ◽  
Police Investigations

A critical approach to trade-based money laundering

2014 ◽  
Vol 17 (2) ◽  
pp. 230-242 ◽  
Author(s):  
Melvin R.J. Soudijn
Keyword(s):  
Money Laundering ◽  
Task Force ◽  
Critical Approach ◽  
Content Type ◽  
Traded Goods ◽  
True Value ◽  
Police Investigations ◽  
Financial Action Task

Purpose – The purpose of this paper is to broaden the discussion on trade-based money laundering (TBML). The literature is too narrowly focused on the misrepresentation of the value, quantity or quality of the traded goods. This focus leads to the analysis of price anomalies as a signal of over- or under-invoicing. However, TBML can also occur without manipulation of these factors. Design/methodology/approach – A review of the literature and case study of police investigations. Findings – Financial action task force (FATF) definitions are seriously flawed. The question of whether detecting TBML on the basis of statistical trade data is effective should be much more open to debate. Police investigations show that goods are shipped at their true value within the context of TBML. Research limitations/implications – Using outliers to identify and act on cases of TBML has often been propagated, but scarcely been used to actually show TBML. Real findings are needed. Practical implications – Goods intended for TBML can also be paid for in cash. These cash payments are often out of character with the normal clientele. This should alert companies and compliance sections of banks alike. Originality/value – The critique on the FATF definition opens the field for a more fitting definition. The description of actual TBML cases makes it possible to better understand this method of money laundering.

scholarly journals PENERAPAN PASAL 56 KUHAP TENTANG BANTUAN HUKUM DI TIAP TINGKAT PEMERIKSAAN TERSANGKA (Studi Kasus Pada Penyidikan Polres Metro Tangerang Kota)

2020 ◽  
Vol 7 (2) ◽  
pp. 38
Author(s):  
Dwi Saleha ◽  
Imran Bukhari Razif
Keyword(s):  
Criminal Procedure ◽  
Legal Assistance ◽  
Legal Aid ◽  
Research Subjects ◽  
The Rule Of Law ◽  
Procedure Code ◽  
The Many ◽  
Police Level ◽  
City Police

ABSTRAK Bantuan hukum yang berjudul penerapan pasal 56 KUHAP tentang bantuan hukum ditiap tingkat pemeriksaan tersangka (studi kasus pada penyidikan Polres Metro Tangerang Kota). Dengan rumusan masalah bagaimana penerapan pasal 56 KUHAP tentang bantuan hukum pada tingkat pemeriksaan di Polres Metro Tangerang Kota serta menganalisis upaya Polres Metro Tangerang Kota dalam sosialisasi pasal 56 KUHAP kepada masyarakat kurang mampu. pendekatan metode penelitian dilakukan secara normatif empiris dengan subjek penelitian direskrimum Polres Metro Tangerang Kota dan ketua Pusat Bantuan Hukum Peradi Tangerang, bantuan hukum merupakan suatu hak yang harus diperoleh tersangka sebagai suatu implementasi Negara hukum untuk menjamin hak asasi warga negaranya dalam mencapai suatu keadilan dan bantuan hukum merupakan hal fundamental yang harus di dapatkan oleh tersangka melihat banyak nya realitas ketimpangan hukum bagi seorang tersangka utnuk mendapatkan haknya. Bantuan hukum di upayakan secara optimal dibuktikan dengan adanya penurunan jumlah jenis tindak pidana pada periode tahun 2016 sampai 2018 yang terdiri dari 10 jenis tindak pidana, upaya Polres Metro Tangerang Kota dalam penerapan dan sosialisasi nya dengan memberikan informasi kepada tersangka, keluarga tersangka dengan cara mengedukasi pentingnya bantuan hukum pada tingkat pemeriksaan tersangka serta upaya pemberian papan informasi tentang hak tersangka yang wajib untuk mendapatkan bantuan hukum di tingkat kepolisian sehingga dalam pelaksanaannya bisa berjalan dengan baik untuk mencapai suatu keadilan. Kata kunci: Bantuan Hukum, penerapan, Jenis tindak pidana. ABSTRACT Legal aid entitled the application of article 56 of the Criminal Procedure Code on legal assistance at each level of examination of suspects (case study in the investigation of Tangerang City Police Resort). With the formulation of the problem of how the application of article 56 of the Criminal Procedure Code on legal assistance at the level of inspection in the Tangerang City Metro Police as well as analyzing the efforts of the Jakarta Metro City Police in the socialization of article 56 Criminal Procedure Code to underprivileged people. approach to the research method is carried out empirically normatively with research subjects reskrimum Tangerang City Police Precinct and chairman of the Peradi Tangerang Legal Aid Center, legal aid is a right that must be obtained by the suspect as an implementation of the rule of law to guarantee the rights of its citizens in achieving justice and legal assistance is a fundamental thing that must be obtained by the suspect seeing the many reality of legal inequality for a suspect to get his rights. Legal assistance is optimally sought as evidenced by a decrease in the number of types of criminal acts in the period 2016 to 2018 consisting of 10 types of criminal acts, the efforts of the Metro Tangerang City Police in its application and outreach by providing information to suspects, suspects' families by educating the importance legal assistance at the suspect's investigation level and efforts to provide information boards about the rights of suspects who are required to obtain legal assistance at the police level so that in its implementation it can go well to achieve justice.Keywords: Legal Aid, application, type of crime

Emergency

2011 ◽  
pp. 440-456 ◽  
Author(s):  
Darren Dalcher
Keyword(s):  
Resource Constraints ◽  
Ambulance Service ◽  
Police Investigations ◽  
Political Implications ◽  
Financial Pressures

This case study charts the story of the problematic implementation of a computerised despatch system for the Metropolitan Ambulance Service (MAS) in Melbourne, Australia. The system itself is now operational; however, the legal and political implications are still subject to the deliberations of inquiry boards and police investigations. The value of the case study is in highlighting some of the pitfalls and implications of failing to consider the financial pressures and resource constraints that define the (medical) despatch environment.

scholarly journals Personality Record and Its Role in Procedure (Case Study: Article 203 of Criminal Procedure Law)

2017 ◽  
Vol 10 (5) ◽  
pp. 1
Author(s):  
Parastoo Fereydooni ◽  
Ahmad Ramezani
Keyword(s):  
Criminal Justice ◽  
Social Behavior ◽  
Social Studies ◽  
Criminal Law ◽  
Criminal Procedure ◽  
Deviation Rate ◽  
Criminal Procedure Law ◽  
The Stability

Stability of delinquency phenomenon refers to the continuance of an anti-social behavior. The recognition criteria of this phenomenon can be analyzed based on the dominant social frameworks. Analyzing the personality of delinquents and adapting it to specific techniques of delinquency prevention also promoting the compatibility of delinquents with the environment is a process that requires biopsychosocial studies. Personality record consists of the results of psychological, medical, and social studies and experiments regarding the personality of defendants and delinquents. Personality record plays an important role in criminal justice management. The criminal procedure law has been presented in Articles 203 and 286 of the criminal law of Iran. Personality record is one of the achievements of clinical criminology. Criminal criminology analyzes the corrigibility of delinquents using other related sciences. It also identifies the deviation rate and possible dangers of dangerous individuals. Then it becomes possible to take measures to treat the particular disorders of delinquents. Considering these matters, the recent research aims at answering the question regarding the effect of young individuals’ personality on the stability of delinquency. The main objective of this research is analyzing the role of personality record and techniques of preventing stability of delinquency among young individuals. The results of the recent research indicate that criminal procedure law has emphasized on the role of personality record in identifying penalties. However, according to the criminal procedure law, the process of analyzing the personality of delinquents has been limited to preliminary investigations.

scholarly journals The role of family coercion, culture, expert witnesses and best practice in securing forced marriage convictions

2020 ◽  
Vol 4 (1) ◽  
pp. 89-105
Author(s):  
Aisha K Gill ◽  
Deborah Gould
Keyword(s):  
Best Practice ◽  
Family Values ◽  
Expert Witnesses ◽  
Forced Marriage ◽  
Police Investigations ◽  
The Uk

Forced marriage (FM) affects many communities in the UK and has far-reaching consequences for individuals and society. In light of the UK’s new FM legislation, introduced in 2007 and 2014, this paper analyses the UK’s first successful FM prosecution, concerning a mother who forced her daughter into marriage overseas. This case study highlights the importance of understanding the role that culture (including family values and norms) plays in FM, both in terms of achieving successful prosecutions and providing effective assistance to victims. This understanding is best developed by including intermediaries in police investigations and expert witnesses in the courtroom. The paper also explores how expert witnesses and intermediaries help realise the new legislation’s potential to empower victims.

scholarly journals THE RATIO OF THE CRIMINAL PROCEDURE FORM AND ELECTRONIC PRE-TRIAL PROCEEDINGS (A CASE STUDY OF THE REPUBLIC OF KAZAKHSTAN)

2021 ◽  
Author(s):  
И.П. Можаева ◽  
Е.П. Шульгин
Keyword(s):  
Criminal Procedure ◽  
The Republic

Введение: статья посвящена рассмотрению вопросов, связанных с соотношением уголовно-процессуальной формы и электронного досудебного производства в Республике Казахстан. Материалы и методы: материальную основу исследования составили уголовно-процессуальное законодательство Республики Татарстан, иные нормативные акты по данному вопросу, а также научные труды. Методологическую основу исследования составил общенаучный диалектический метод познания закономерностей объективных явлений и процессов реальной действительности. В процессе исследования использовалась совокупность общенаучных и частнонаучных методов, таких как сравнение, анализ, синтез, формально-логический метод. Результаты исследования: проведено исследование, направленное на изучение соотно- шения уголовно-процессуальной формы и электронного досудебного производства в Республике Казахстан; сформулированы выводы, касающиеся соотношения уголовно-процессуальной формы и электронного досудебного производства. Обсуждение и заключения:в ходе исследования авторы пришли к выводу,что уголовно-процес-суальное законодательство Республики Казахстан определяет три основные формы досудебного расследования: дознание, предварительное следствие и протокольную форму (ч. 1 ст. 189 Уголовно-процессуального кодекса Республики Казахстан). Таким образом, введенный электронный формат досудебного расследования может осуществляться только в рамках указанных трех форм и никоим образом не дает основания для его трактовки как новой процессуальной формы.

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