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Ius Poenale ◽  
2021 ◽  
Vol 2 (2) ◽  
pp. 123-136
Author(s):  
Andri Wetson. R.

Easy access to the world of information technology currently impacts the rise of cybercrime, including the crime of online gambling. Many efforts have been made by the government and law enforcers, including, in this case, the police, to prevent and take action against this online gambling crime, either block sites that are gambling arenas or improve the national security system to stop these gambling sites. This research aims to look at law enforcement against online gambling crimes in Bandar Lampung City and determine the factors that became an obstacle in law enforcement of online gambling crimes at Lampung Regional Police. This research method uses a normative juridical approach. Based on the discussion and research results, law enforcement against online gambling crimes in Bandar Lampung City is carried out by applying the instrument of Article 303 of the Criminal Code rather than Article 27 Paragraph (2) Jo. Article 45 of the ITE Law. The research also shows the factors that became an obstacle in law enforcement of online gambling crimes at Lampung Regional Police are: (1) Longer Detention Period for Online Gambling Crimes in the Criminal Code Instruments than the Gambling Control Act, (2) Lack of Investigators' Awareness in Information Technology, (3) Use of Electronic Evidence Requires Expert Information is inhibiting law enforcement against online gambling crimes in Bandar Lampung. Suggestions from the research are to conduct information technology guidance training to the Bandar Lampung Police Investigation and Criminal Unit.


2021 ◽  
Vol 4 (2) ◽  
pp. 255-264
Author(s):  
Ratminto Dwi Ananta

This research investigates a tragic murder case from Knives Out movie of Harlan Thrombey case, Harlan Thrombey was found dead horribly in his room by Fran. Fran was a servant in the Thrombey Family, and the investigator immediately investigated the case and emphasized the outline of the law, crime, language, and criminal cases in the field of forensic linguistics. This research aimed to describe Policespeak and Narrative Storytelling in Knives Out Movie Script (A Forensic Linguistic Perspective). The method used by the researcher is descriptive qualitative, the data source of the researcher is taken from the movie script and then collects every discovery through any existing data and analyzed by interpreting and describing the data. This result was to focus on how the police speak and narrative storytelling depicted in the movie “Knives Out 2019” by “Rian Johnson” was focused in terms of its forensic linguistics. In many investigative languages ​​that have not been revealed by the investigator in their interviews with each of the witnesses. This research describes the context of the data using Narrative and Storytelling and also how police detectives interview witnesses using Policespeak, including control over topic and interactional focus, establish motive, establish knowledge, rapport building, and control of topic navigation by interpreting and describing data using police speak and narrative storytelling theory to reveal the language of the police investigation. From the findings that Harlan Thrombey found died cause he was suicide, Harlan took the knife to kill himself however Harlan knew about which one will kill him by criminal, someone changed his morphine into overdoses and that was Ransom, his nephew.


Author(s):  
Nadja Capus ◽  
Ivana Havelka

AbstractLegal wiretapping has gained importance in law enforcement along with the development of information and communication technology. Understanding the language of intercepted persons is essential for the success of a police investigation. Hence, intercept interpreters, as we suggest calling them in this article, are hired. Little is known about this specific work at the interface between language and law. With this article, we desire to contribute to closing this gap by focussing particularly on the translational activity. Our study identifies a fragmented field of research due to the difficulty in accessing workers in this specific field who interpret in a highly confidential phase of criminal investigations. The findings, which are drawn from scarce studies and our empirical data derived from an online questionnaire for a pilot study in Switzerland, demonstrate the wide range of the performed activity intercept interpreting. This article is the first to present translational activity from the perspective of intercept interpreters. The activity differs in many ways from interpretation in court hearings or police interviews. Hence, we suggest categorising interlingual intercept interpretation as a translational activity sui generis and—since previous research has not done justice to the ethical and deontological questions that intercept interpretation raises—advocate for further transdisciplinary research in this field of translation.


2021 ◽  
pp. medhum-2021-012178
Author(s):  
Ciara Breathnach ◽  
Eunan O'Halpin

At the height of the Irish War of Independence, 1919–1921, 45-year-old Kate Maher was brutally raped. She subsequently died of terrible wounds, almost certainly inflicted by drunken British soldiers. This article discusses her inadequately investigated case in the wider context of fatal violence against women and girls during years of major political instability. Ordinarily her violent death would have been subject to a coroner’s court inquiry and rigorous police investigation, but in 1920, civil inquests in much of Ireland were replaced by military courts of inquiry. With the exception of medical issues, where doctors adhered to their ethical responsibility to provide clear and concise evidence on injuries, wounds and cause of death, courts of inquiry were cursory affairs in which Crown forces effectively investigated and exonerated themselves. This article adopts a microhistory approach to Maher’s case to compare how civilian and military systems differed in their treatments of female fatalities. Despite the fact that the medical evidence unequivocally showed that the attack was of a very violent sexual nature, the two soldiers directly implicated were not charged with rape or any other sexual offence. In her case, and in those of other women who died violently while in the company of soldiers and policemen, prosecutions of the men involved resulted in acquittal by military court martial. This was so both for women portrayed as of immoral character and for others assumed to be ‘respectable’. It also reflects on the wider question of sexual violence during the Irish War of Independence, concluding that while females experienced a range of gender-determined threats and actions such as armed raids on their homes, the ‘bobbing’ of hair and other means of ‘shaming’, rape, accepted as the most serious act of sexual assault, was regarded by all combatants as beyond the pale.


2021 ◽  
Vol 10 (45) ◽  
pp. 120-130
Author(s):  
Maksym Romanov ◽  
Viktor Vasylynchuk ◽  
Dymytrii Grytsyshen ◽  
Oksana Melnyk ◽  
Denys Denysiuk

The purpose of the article is a scientific interpretation of the concept, essence and general structure of the organizational and legal framework for the functioning of inquiry units of the National Police of Ukraine and their regulatory support. The subject of the study is the organizational and legal basis for the functioning of inquiry units of the National Police of Ukraine. The research methodology includes the use of general scientific and special methods of scientific cognition: dialectical, logical, normative and dogmatic, logical and semantic, monographic, method of generalization. Research results. The analysis of approaches to understanding the concept and essence of organizational and legal framework for inquiry units of the National Police of Ukraine is carried out. The notion and significance of normative bases, which are focused on providing organizational and legal support for law enforcement agencies in general and inquiry units of the National Police of Ukraine, in particular, are outlined. Practical implication. The significance and elements of organizational and legal framework in the context of sustainable and stable functioning of inquiry units of the National Police of Ukraine are clarified. Value / originality. The problems are outlined and recommendations for their possible solution and improvement of the relevant institution are developed.


Energies ◽  
2021 ◽  
Vol 14 (21) ◽  
pp. 6980
Author(s):  
Paweł Wolny ◽  
Norbert Tuśnio ◽  
Artur Lewandowski ◽  
Filip Mikołajczyk ◽  
Sławomir Kuberski

On 2 October 2003 in Saint-Romain-en-Jarez (France) a fire in a farm building triggered an explosion in which 26 people were injured. Police investigation, based solely on an analysis of the effects and on general engineering knowledge, showed that the explosion was caused by an uncontrollably generated mixture of ammonium nitrate (AN) and molten plastic crates which formed an explosive mixture similar to ammonium nitrate fuel oil (ANFO). This is the only commonly known example of an ammonium nitrate blast taking place at its end user destination. Is such an explanation of the incident plausible and could a similar blast possibly happen anywhere else? The experimental results support this thesis of French investigators but raise further doubts. Laboratory reconstruction of the self-acting process of generating the explosive material confirmed the investigators’ report. However, other materials at the incident site could have influenced the final outcome too. The lab-recreated explosion of a mixture of AN and molten plastic partially confirmed the report’s thesis.


Wajah Hukum ◽  
2021 ◽  
Vol 5 (2) ◽  
pp. 562
Author(s):  
Rena Yulia ◽  
Aliyth Prakarsa

Police institutions are the first and main gate in law enforcement efforts. First, the police institution in charge of carrying out each criminal case’s enforcement, then the next stage will be determined by the police. The practice of law enforcement so far tends to be retributive justice, so that only a few cases can be resolved in the police investigation process. Restorative justice appears by offering various advantages, including a simple settlement process, involving both parties, both perpetrators and victims, and the role of a third party to mediate, so that cases can be resolved according to the agreement. The police, as the first institution in the law enforcement process, had already issued regulations regarding the application of restorative justice, as a form of law enforcement efforts to change retributive law enforcement. The purpose of this research judicially examined the regulation of restorative justice at the police investigation phase in line with the enactment of the regulation of the Chief of Police Number: SE/8/VII/2018 concerning the Application of Restorative Justice in the Settlement of Criminal Cases and the Regulation of the Chief of the Indonesian Police Number 6 of 2019 concerning Criminal Investigation. This research used a qualitative research method with the type of normative legal research through a statutory approach


2021 ◽  
Vol 30 (4) ◽  
pp. 33
Author(s):  
Karol Bajda

<p><span lang="EN-US">The article presents a criminological and forensic analysis of selected forms of contemporary organized crime in Poland, with particular emphasis on criminal terror, human trafficking, car crime, money laundering and cross-border crime. The study indicates the most important methods used by offenders in the analyzed areas from the perspective of criminology and forensics. The article aims at presenting the phenomenology (also known as symptomatology) of organized crime, including the dynamics and structure of crime in general, the methods of committing particular crimes and some elements of how the criminal world is organized. The author also points to the etiology of the characterized criminal activities. Among others, the reports on the activities of the Central Police Investigation Bureau have been used during the research. As a result of the analysis, several remarks have been formulated. First of all, the character of the presented forms of organized crime in Poland changes with time. Secondly, groups that demonstrate strictly criminal activities are still present in the public space. Thirdly, crime becomes more interdisciplinary and the criminal groups enter new areas of criminal activities. The article may form a contribution to further research in this area, including especially the development of effective mechanisms for the prevention of organized crime.</span></p>


2021 ◽  
Vol 8 ◽  
Author(s):  
Elli Valtonen ◽  
Tarja Koskela ◽  
Anna Valros ◽  
Laura Hänninen

An increasing proportion of animal welfare violations in Finland are related to companion animals. However, only a small number of these issues are investigated or prosecuted. The aims of this study were (i) to describe the inspection findings and the resulting actions of the official municipal veterinarians in the Finnish Capital Region and (ii) to identify the factors that predict their submissions of investigation requests to the police. Our data consisted of animal welfare complaints and official veterinarians' inspection reports and decisions from 811 cases of animal welfare control in the Finnish Capital Region. The data covered the period from March 2019 to April 2020. We performed logistic regression analyses to identify the factors that best predict when official veterinarians detect non-compliances and report the cases for police investigation. In 86% (696/811) of the cases, the veterinarians performed at least one animal welfare inspection, and/or received information from the police, or otherwise investigated the complaint. The most common forms of non-compliance were lack of basic maintenance and care (42%, 295/696) and insufficient veterinary care (27%, 185/696). The veterinarians requested for a police investigation in 9.6% (44/460) of all cases with detected non-compliances. The best predictors for detecting non-compliances with the animal welfare legislation were complaints of insufficient veterinary care (OR 1.9, CI 1.1–3.4), the cases assessed by the information from the police and/or an animal shelter (OR 15.2, CI 7.9–29.2), at least one inspection in an animal's premises with prior warning (OR 11.2, CI 5.5–22.6), and without prior warning (OR 17.0, CI 9.7–29.5). Complaints of violence against animals were negatively associated with detecting non-compliances (OR 0.5, CI 0.3–0.9). However, the detection of violence against animals predicted requests for police investigations (OR 9.3, CI 3.1–27.9), as did the execution of permanent urgent measures by official veterinarians (OR 4.9, CI 1.9–12.9). To improve the animal welfare control system and the investigation of crimes against animals, cooperation between officials should be developed. Further studies are needed to improve the understanding of the prevalence of violence against animals, and to advance methods used by animal welfare control to identify cases of violence.


2021 ◽  
pp. 088626052110449
Author(s):  
Meritxell Perez Ramirez ◽  
Andrea Gimenez-Salinas Framis ◽  
Jose Luis Gonzalez-Alvarez ◽  
Juan Enrique Soto Castro

Stranger rapes are the most difficult cases to solve for the police, especially when a serial rapist is involved. Recent research in offender profiling has focused on generating inferences between crime scene variables and offender characteristics to aid the police investigation. This study aims to develop an empirical model to predict a new case of a serial stranger rapist by analyzing a Spanish sample of 231 one-off and 38 serial sexual offenders. A multivariate logistic regression model that included eight significant crime-related variables was able to predict whether an unknown offender is a one-off or serial rapist based only on the victim’s account. The predictive validity of the model was tested using receiver operating characteristic (ROC) analysis and the result of AUC value indicated a medium predictive capacity. The final model correctly classifies nearly 80% of serial stranger rapist cases. The implications of these findings for criminal investigation are discussed.


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