THE BASIS AND CONDITIONS OF CIVIL AND LEGAL LIABILITY FOR THE HARM CAUSED BY ILLEGAL ACTS OF LAW-ENFORCEMENT OFFICERS: SOME ISSUES OF THEORY AND PRACTICE

Author(s):  
V.A. Vlasov
2020 ◽  
Vol 17 (1) ◽  
pp. 86-95
Author(s):  
Ni Luh Sri Mahendra Dewi

Since the issuance of Presidential Regulation No. 87 of 2016 concerning the Clean Sweep Task Force (Satgas Saber Pungli), several times law enforcement officers have arrested the officers of the Adat Village who have levied in their territories. These levies are carried out based on the awig-awig and/perarem applicable in the Customary Village, but in the perspective of the Pungli Saber Task Force, these levies are qualified as criminal acts of illegal levies. The law enforcement action creates unrest and raises polemics within the community, so it is important to be investigated. This study aims to identify and analyze two problems, namely (1) regarding the efforts made by law enforcers on acts of illegal fees carried out by Adat Village; and (2) the need for progressive law enforcement against illegal acts of crime committed by Desa Adat. The above problems were examined using normative legal research methods, with a legal approach and conceptual approach. The materials used in this study include legal materials (primary legal materials and secondary legal materials) and non-legal materials, which are collected through literature search techniques in libraries and the internet. The materials that have been found are then read and recorded. After the relevant research materials are collected, they are then processed and analyzed by reasoning techniques and legal arguments, such as legal construction techniques and legal interpretation. The overall results and discussion of this study are presented descriptively. The results of the study show the following conclusions. First, the legal efforts taken by law enforcers against illegal acts of crime committed by Desa Adat are to enforce procedural law with an orientation that emphasizes the provision that anyone who levies outside the statutory provisions qualifies as illegal levies, so that it must be processed law. Second, law enforcers need to implement progressive law enforcement in dealing with illegal acts of crime committed by Desa Adat in order to provide substantive justice to the Desa Adat who carry out levies based on the adat village perarem. Keywords: Customary Village, Illegal Levies, Progressive Law Enforcement.


Author(s):  
Ruslan Ahmedov ◽  
Yuliya Ivanova

In 2020, the 75th anniversary of the Victory of the soviet people is celebrated over fascism. An important role in achieving this result in the conditions law enforcement officers also provided wartime assistance. The main purpose of their professional activities was to ensure the implementation of principles of legality.


Author(s):  
Pyotr Ivanov

In this article, based on the study and analysis of operational-search legislation, scientific publications, law enforcement practice and the criminal situation in the field of legalization, the operationalsearch counteraction to the legalization of income received from the Commission of tax crimes is considered. The paper focuses on the stages (stages) of laundering, the existing points of view on this account, as well as on the methods of illegal withdrawal of funds abroad. The author of the article aimed to develop scientifically based proposals and recommendations for improving the effectiveness of this type of activity by the territorial bodies of internal Affairs and their divisions of economic security and anti-corruption. It is proposed to put forward and work out operational search versions within the subject of study, as well as to develop, taking into account the methods (schemes) used by criminals to launder criminal proceeds and illegally withdraw funds abroad for the purpose of their subsequent legalization, operational search measures to document their criminal actions. In addition, the author recommends constant monitoring of money laundering methods based on operational and investigative practices. The results and key conclusions formulated in this article can be used in the theory and practice of operational investigative activities of internal Affairs bodies to counteract the legalization of income received from tax crimes.


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