Administrative Policies Research Articles

Importance of Compliance with the Obligation of the Suspicious Activity Report (SAR) against Money Laundering: Some General Considerations

In the fight against Money Laundering, the effectiveness of the task known as the Suspicious Activity Report (SAR), undoubtedly, constitutes one of the main protection shields for Obligated Subjects to their prevention with Risk-Based Approach (RBA). It stands as one of the most relevant sources of information for the analytical work of a Financial Intelligence Unit (FIU). It is the starting point for subsequent investigation, prosecution and application of criminal measures, and it is an incentive of great importance for decision-making in administrative, criminal and criminological policies for its confrontation in its dual profile: as a Risk, and as a Crime. And all this at an accelerated pace since, in addition to its seriousness, by the devastation it represents to the stability of a country’s socio-economic financial order, its implementation and effectiveness, is being permanently monitored and qualified by international agencies specialized in the matter, and whose reports work as a basic criterionto measure Country- Risk, and therefore a true radar for attracting lawful investments. Then again, it becomes necessary to understand the guidelines for an effective SAR, and understand, in order to mitigate its impact, the most common reasons for its non-compliance, as a consequence of infractions to specific legal frameworks, that can make the whole Anti-Money Laundering system of a country, ineffective. Definitely, the presentation of a SAR with Quality,Timeliness and Accuracy, directly affects the mitigation of the Risk of Financial Crime, in pursuit of the health of businesses and the economy.

Implementation of Contractor Safety Management System (CSMS) PT. Waskita Karya on Rigid Pavement Subcontractor

Purpose: This study aims to evaluate the application of Contractor Safety Management System (CSMS) and its compatibility between the administrative stage and implementation in construction projects, particularly focusing on the Kutanegara region in Indonesia. Recognizing the prevalence of work accidents and delays attributed to discrepancies in CSMS, the research seeks to assess the alignment between CSMS policies and their execution in the field. Methods: The research adopts a descriptive qualitative approach to evaluate the application of CSMS. Data collection employs triangulation, combining observation, interviews, and documentation review. Key informants, including main and supporting stakeholders, are selected through purposive sampling techniques to provide insights into CSMS implementation and its effectiveness in ensuring workplace safety and compliance. Results and Discussion: The evaluation of CSMS application reveals inconsistencies between administrative policies and their implementation in the field. Specifically, discrepancies are identified in the installation of vision, mission, and policy statements (16%), K3 signs and smoking bans (42%), warning signs and evacuation directions (53%), and the management of electrical panels and Lock Out Tag Out (LOTO) procedures (37%). While these inconsistencies are categorized as minor, they highlight the need for continuous improvement and alignment between CSMS policies and practices to mitigate work accidents and delays effectively. Implications of the Research: The findings of this study have implications for construction project management and safety practices, emphasizing the importance of aligning CSMS policies with on-site implementation to enhance workplace safety and efficiency. By identifying discrepancies and areas for improvement in CSMS application, the research provides insights into strategies for enhancing safety protocols and reducing the risk of work accidents and delays in construction projects. Originality/Value: This study contributes to the existing literature by addressing the gap in research regarding the alignment between CSMS policies and their implementation in construction projects, particularly in the Indonesian context. By employing a qualitative approach and triangulating multiple data sources, the research offers valuable insights into the effectiveness of CSMS in ensuring workplace safety and compliance. The findings underscore the importance of continuous improvement and adherence to safety protocols in construction projects, ultimately enhancing the overall quality and efficiency of project delivery.

Public Administration Policy Innovation Towards the Realization of Good Public Policy Governance

The use of public policy to balance the interests of the public and government has not always worked well. The government's tendency to change or cancel some policies points to overlapping policies, a lack of innovation among public officers, and a low motivation to innovate. Consequently, a novel strategy that might offer significant support in resolving societal issues is needed. Describe and analyze policy innovation in public administration approach and policy innovation toward effective public policy governance was the aim of the research. The first qualitative approach was the methodology used. An academic literature review on public policy science was the method used to gather ideas pertinent to the study of public policy innovation. The collection of data was conducted by means of an examination of many sources and literature, including government records, printed and electronic media, journals, and publications pertaining to public administration and policy innovation. Policy innovation application is modeled by the use of NPS to apply innovative concepts. A method that allows the public the room to cooperate and be focused on performance development views the public in a holistic, compassionate, and humanist manner. 1) Support type; 2) Innovation management; and 3) Qualities in value application will lead to the realization of good public policy governance.

박정희 정부의 전력증강 정책 추진에 대한 미국의 대응 분석

This article examines the response of the U.S. to the Korean government's power enhancement project in terms of alliance management. The Park Chung-hee administration resolved security concerns caused by increased threats from North Korea and the withdrawal of U.S. troops from Korea, and promoted a policy to increase power for self-defense. A dual-path strategy was implemented by the Park Chung-hee administration's power enhancement policy, which combined the conventional power enhancement policy and the nuclear weapons development policy. The U.S. showed double-faced strategy to the Korea’s power enhancement policy. First, the U.S. was in a favorable position to Korea’s conventional power enhancement policy. Second, the U.S. thwarted Korea’s nuclear weapons development by checking and obstructing it. Through this study, it can be confirmed that the success or failure of an attempt to change power through the power enhancement of a weaker country in an asymmetric alliance system depends on the interests of the powerful countries. Therefore, in order to resolve the imbalance in alliance relations through the increase of its own power, weaker countries must consider and persuade the interests of powerful countries.

The Authority of Administration in Withdrawing Void and Null Decisions

This study focuses on the topic of administrative authority in withdrawing void and null decisions, aiming to understand the mechanisms and powers of administration in this regard through an analytical approach to legal texts and judicial decisions. The study provides a detailed analysis of the foundations and principles governing the administrative authority in withdrawing void decisions, and it reviews the available mechanisms for executing this withdrawal and their practical application. Furthermore, the study also examines the administrative authority in withdrawing null decisions, with an emphasis on analyzing relevant legal texts and judicial rulings to gain a deeper understanding of this authority. The research concludes with important findings regarding the role and authority of administration in this context, along with recommendations for future improvements and the development of administrative policies in this area.

Talent Management Policy and Meritocracy to Accelerate Bureaucratic Reform of Local Government: Comparative Study of Pontianak and Pekanbaru Cities

The Indonesian government prioritizes implementing talent management for bureaucratic reform in civil service (ASN) management. The merit system index measures the implementation of human resource management based on meritocracy values in government agencies with a minimal score of 250. However, data shows that only 12.8%of district and city local government agencies are included in the good and excellent categories, which is still far from the target set. At the end of 2022, based on data from the Indonesian Civil Service Commission (KASN) assessment results, the Pekanbaru City Government (Riau Province) got an outstanding or “Good” category for the merit system index. On the other hand, Pontianak City (West Kalimantan Province) is also in the excellent or “Very Good” category. This study aims to analyze the efforts made by the Pontianak City Government and Pekanbaru City in implementing the ASN management merit system and identify strategies to implement talent management. Studies are based on the results of qualitative research through collection of data and information from various sources, such as interviews, observations, secondary data, and documentation. Purposive sampling is applied with primary data sources obtained directly from the location through documentary evidence, focus group discussion (FGD), and interviews. The results of the study found that the governments of Pontianak City and Pekanbaru City have prepared several policies and initiatives for merit-based ASN management, as well as the implementation of talent management. Political support encourages the implementation of good talent management to be the key to success, because of the understanding of the importance of human resources to improve public services and encourage economic growth and quality of life in Pekanbaru City and Pontianak City. The absence of in-depth studies of talent management applications in city/regency local governments, especially outside Java, can contribute significantly to both the application practice and the science of administration and public policy.
 Keywords: talent management policy, civil service management, meritocracy, local government, bureaucratic reform

Remedying Japan’s deficient investment in people

ABSTRACT This paper asks if there is deficiency of investment in people in Japan. To answer this question we examine comparative and historical data, as well as the reasons behind the data. We then look at public policies of recent administrations, particularly the Kishida administration, since one of its core policy agendas is ‘investment in people’. We find that there is a deficiency of investment in people, by governments, companies and people themselves, for a variety of reasons, and that the Kishida administration has to date only proposed temporary measures without long term solutions. The paper concludes with policy implications and some proposals for additional action.

Carrot or stick, or both? Examining U.S. presidents' use of counterterrorism tools in Pakistan, 2001–2020

AbstractWithin the context of eliciting partner country cooperation and interests alignment, U.S. presidents and their administrations have a wide array of policy tools at their disposal to mitigate terrorist threats emanating from other countries. Yet, the factors that account for variation in American presidents' and their administrations' specific counterterrorism policy choices to influence target states' behavior remain underexplored. To understand the underlying factors that influence the adoption of different U.S. counterterrorism tools within a given country, and their variation across administrations in the post‐9/11 era, we examine the case of Pakistan—a challenging yet enduring partner in the U.S.‐led Global War on Terror. Categorizing the counterterrorism policies and tools adopted by Presidents Bush, Obama, and Trump as punitive or nonpunitive policy decisions, we explore the extent to which each president's policy choices during the Global War on Terror were largely a continuation of predecessors or responded to specific shifting patterns of terrorism within Pakistan. Our study yields important insights regarding the extent to which path dependency or evolving security environments shape choices of counterterrorism tools.

The future of AI politics, policy, and business

AbstractOur aim with this special issue on the future of artificial intelligence (AI) politics, policy, and business is to give space to considering how the balalnce between risk and reward from AI technologies is and perhaps should be pursued by the public and private sectors. Ultimately, private firms and regulators will need to work collaboratively, given the complex networks of actors involved in AI development and deployment and the potential for the technology to alter existing policy regimes. We begin the introduction of this special issue of Business & Politics with a discussion of the growth in AI technology use and discussions of appropriate governance, followed by a consideration of how AI-related politics, policy, and business intersect. We then summarize the contributions of the authors in this issue and conclude with thoughts about how political science, public administration, and public policy scholars have much to offer, as well as much to study, the establishment of effective AI governance.

The Impact of Former President Trump’s Presidential Agenda on the U.S.-Mexican Border

This paper argues that to understand the impact of former U.S. President Donald Trump on the U.S.-Mexico border, his presidential agenda needs to be compared with other presidential administrations from the 1990s to the present. It looks at presidential policy agendas, as seen in executive orders, legislative policies, binational initiatives, deployment of the National Guard and military, presidential visits, and use of the bully pulpit with visits to the border region. These are compared to border operations indicators, highlighting formal and informal crossings of people and movement of goods. Though Mr. Trump has been specifically negative and aggressive toward the border, the securitization of the region has been part of presidential agendas since the 1990s. A key takeaway is to think about and discuss these results to ensure the border is livable, manageable and ready for the challenges of the 21st century.

Bureaucratic sludge: Bureaucratic tasks and procedures leading to experiences of strain

AbstractIn light of the recent conceptual debate about the administrative burdens framework, this article introduces the ‘bureaucratic sludge framework’ as a complementary theoretical approach for social policy and public administration research. The framework enable researchers to pursue novel research questions about for instance the interplay between administrative procedures, informal bureaucratic practices and public employees' experiences of strain and thus addresses a conceptual gap in the field. The article presents a non‐normative conceptualisation, proposing a typology of bureaucratic tasks—information seeking, assessment, implementation, and emotional labour—that may impose cognitive‐affective strain. Finally, a research agenda is outlined, and the bureaucratic task typology is proposed as a conceptual point of departure for researchers to empirically explore and audit practical instances of bureaucratic sludge in their contexts to further theorise and advance our understanding of the phenomenon. Social welfare is considered as an especially fruitful context within which to pursue this research agenda.

The role of the armed forces in the April 2002 coup attempt in Venezuela

The article deals with the problem of the influence of representatives of the National Armed Forces of Venezuela on the course and results of the coup in April 2002. The relevance of the topic is determined by the fact that the failed coup became a key point in the first stage of the government of Hugo Chavez and largely determined the president's policy towards further establishing personal control over all institutions of power, as well as definitively outlined the harsh anti-American vector of the Bolivarian policy. The emphasis on the actions of military officials in the coup makes it possible to determine their real significant role in the April events. In this regard, attention is paid to the influence of the institution of the army in general and individual officers in particular on political processes in Venezuela. The methodological basis in the article is provided by general scientific (descriptive, analysis and synthesis), as well as historical (chronological) and political science (institutional) research methods. In Russian historiography, the episode with the coup, as a rule, was considered within the framework of global studies on H. Chavez and Chavismo in general. Therefore, within the framework of the work, more emphasis is placed on foreign historiography. These facts determine the novelty of the work, which consists both in attracting previously unused materials to the study, and in specifying the topic of the coup and the role of the Venezuelan Armed Forces in it. Based on the analyzed data, the conclusions of the work indicate that the actual intervention of senior officers in the political crisis in the country initially brought the presidency to the putschists, and then deprived them of almost seized power, ensuring the return of Hugo Chavez to the Miroflores Palace. In addition, independence in the actions of the military is emphasized in the conditions of chaos and a vacuum of power that came on April 11, 2002. In this regard, it is also indicated that specifically the senior officers acted spontaneously and were not actively involved in the real-life conspiratorial circles that were preparing a coup d'etat. Therefore, when the military most important for the coup saw that the measures taken by the putschists did not meet their vision, they deprived the right of their support and did not actually oppose the fact that another group of military officers returned the legitimately elected president to office.

"See Detroit Like We Do": White Savior Capitalism and the Myth of Black Obsolescence

Abstract: This essay investigates the phenomenon of wealthy white men who use financial means and power to "revive" Detroit after a perceived "death" through what we call white savior capitalism. This "death," popularized by media portrayals of decline, relies on projecting an image of Detroit, a Black-majority city on stolen Native land, as a vacant, postindustrial "frontier" despite the continued existence and resistance of Black and Indigenous residents. We trace the prehistory of white savior capitalism to the area's eighteenth-century conquest by French settlers, the exclusionary redevelopment policies of Mayor Coleman Young's administration (1974–94), and Detroit's use of federal antipoverty funds and eminent domain to establish a General Motors Plant in the Poletown neighborhood. Finally, we demonstrate how the recent and ongoing "rediscovery" of Detroit by businesspeople such as Dan Gilbert gave rise to white savior capitalism. Parallel to these developments, activist movements in the Black Left have presented alternative solutions and imagined futures that include Black and Native Detroit.

Can Lamb And Lion Tango? Investigating Nigeria’s Practice of Public Administration and Peculiar Challenges from Structural Functional Theory

There is a gap in scholarly literature that has yet to be filled by scholars regarding the practice of public administration, challenges, and viable policy roadmaps for urgent governance situations in Nigeria. Anchored on functionalism, this study specifically examined the historical, phenomenological, and philosophical investigation of Nigeria's practice of public administration, the challenges of Nigeria's public administration, and how the politics-administration dichotomy influences Nigeria's practice of public administration. The type of data sought established the study through the qualitative method. Data were collected through primary and secondary means, and content analysis was performed. Drawing from interviews with professional administrators, this study revealed how corruption, godfatherism, irresponsible and irresponsive leadership, poverty, and procedural violations troubled public administration. Also, Nigeria’s public administration is characterized by a politics-administration dichotomy with its negative inputs and resultant effects. Due to the pervasive effect of these challenges, the country is not a developmental state and lacks appropriate governance structures that can usher in sustainable development (SD). Nigeria should be made a developmental state through robust development policies and effective implementation by responsive political leadership and administrative practices devoid of corruption, godfather politics, and procedural violations.

풍력발전 터빈의 폐블레이드 재활용에 관한 자원순환법상 입법정책적 연구

There was a time when the development of renewable energy sources such as solar and wind power was thought to be at the cutting edge of environmental protection. However, putting aside various social conflicts related to its location, concerns related to the efficiency of energy production, etc., legal and social agreements regarding the disposal or recycling of these renewable energy power generation facilities were ignored, and the era of introduction and commercialization continued. come. It was a phenomenon not only for us but also around the world. Many European and Western countries are facing their own risk of environmental destruction and are coming up with various policies and plans regarding this. Regarding the problem of disposal of waste solar panels and waste electric vehicle batteries, It is well known that we have taken steps to resolve this issue through legislative and administrative policies. However, in response to the aging of wind power generation facilities, especially waste blades, which have recently received the most attention among renewable energy materials, the EU and representative wind power countries such as Germany and Denmark are paying great attention to the government and industry regarding waste disposal, especially recycling, and solutions to the problem. has been pursued and is now coming to fruition. Unlike the case of Korea, which is stuck with the solution of simple landfill, global renewable energy companies such as Siemens Gamesa of the United States and Germany and Vestas of Denmark, which are actively introducing the use of materials as cement, are developing new products that can recycle blades at the disposal stage from the beginning. We are making progress to the point where we are developing technology to manufacture materials and announcing our success and plans for zero waste by 2040. In response to this situation, our government is not only reorganizing the basic laws for the recycling of waste wind blades, which are already causing environmental problems, but also establishing laws to promote research for technology development such as reuse and recycling, which are lagging behind Europe and the United States. Legal academia will conduct research on the limitations of the Producer Responsibility Recycling (EPR) system, which has already been introduced in the resource recycling law, and ways to overcome it, on the aspects of fiscal legislation such as the introduction of incineration taxes, and on local autonomy for cooperation with local communities. Efforts should be made to identify ways to improve the legal system.

Digital technology adoption for village public administration—Evidence from Indonesia

Village administration in Indonesia has changed its scope and operation with the integration of digital technology into public services at various levels. These conditions prompt questions about the successful digital transformation of public administration services. Digital transformation encompasses not only technological aspects but also socio-cultural factors. This paper reports the study related to implementing ICT-based applications in village administration policy in Indonesia. The study involved 315 village officials from 167 villages in 16 sub-districts within Toba district, North Sumatera province. A village administration software prototype was developed and introduced to the villages’ officials during the study. This study aims to gain insights from the officials’ response regarding digital technology-supported village administration. The research revealed that many village officials must gain the necessary knowledge and skills to conduct administrative tasks digitally, as they still rely on traditional, non-digitized methods. Recommendations include increased support and assistance from the Regency Government to help villages understand and implement digital administration and capacity-building activities to familiarize village officials with ICT advancements. The study also found that digital transformation in village administration remains challenging, with digitization and digitalization processes often overlooked. Addressing these challenges requires additional training and improved infrastructure availability. Finally, we propose a conceptual model of digital transformation for public administration at village level as generic components for digital implementation of village administration.

Immigrant's death at the border: Do they influence White and Latinx Americans’ belief in the American dream?

AbstractIn this study, we test a clashing narrative approach to conflict, which argues that political conflict is based on opposing narratives that negate one another. We focus on the role of two master narratives central to political schism in the United States. The first is the American dream narrative, which posits that anyone who works hard can become successful in the United States. The opposing narrative, the systemic racism narrative, argues that the United States is a racist country where minorities are systemically held back. A survey study of 189 participants demonstrated that these two master narratives predict support for the presidential candidacy of Donald Trump or Joe Biden above and beyond more traditional ideological dispositions such as right‐wing authoritarianism and social dominance orientation. In a follow‐up experiment (n = 157), we examined how the Trump's administration policies of increased surveillance and policing of Latino immigrants crossing the border influenced White and Latinx participants’ agreement with the narrative of the American dream and the United States as a systemically racist country. Findings suggest that when confronted with news clips of immigrant death at the border, Latinx participants, compared to White participants, increased their endorsement of the American dream narrative. Conversely, White participants, increased their endorsement of the United States as a systemically racist country compared to Latinx participants. The results of this study help us understand support for the Republican party among Latinx voters.

Community policing and urban safety: reinventing security in city centers

Research objective: The purpose of the study is to delve into community policing and the revolutionary changes it has brought about in terms of city centre security and safety. This research looks at how partnerships and problem-solving tactics help decrease crime and disruption in public spaces by analysing how this philosophy is integrated into police agencies.
 Methodology: This research synthesises results from current community policing approaches by drawing on a comprehensive literature review and case studies. It lays forth the efficacy of these tactics in varied urban contexts using theoretical and empirical data.
 Main conclusions: The research uncovers significant insights into how community policing fosters a collaborative relationship between law enforcement and community members, leading to improved safety and a reduction in crime. The study identifies key factors such as trust-building, proactive problem-solving, and community engagement as vital elements of successful community policing.
 Application of the study: The implications of this study are far-reaching for policy-makers, urban planners, and law enforcement agencies seeking to reinvent the approach to security in city centers. The results provide a structure for applying community policing tactics that can be adjusted to various urban environments, highlighting the significance of community engagement in establishing secure public areas.
 Originality/Novelty of the Study: This research contributes to the discourse on urban safety by providing a nuanced understanding of community policing as a method for reinventing security in city centers. It presents novel insights into the interdisciplinary nature of community policing, which intersects with urban development, social policy, and public administration. The study suggests a paradigm shift from traditional law enforcement to a more integrated, community-focused approach, potentially guiding future urban safety initiatives.

Impacts of Need and Culture in Higher Education

This paper aims to further explore the impact of need and culture as they relate to orientation, training, development, and administrative policies on regional university adjunct faculty. The use of adjunct faculty has risen considerably over recent years making their university experience more relevant in today’s higher education climate. Adjunct faculty express the desire for orientation, training, and professional development. In addition, adjunct faculty find administrative policies extremely isolating in nature as they struggle to develop more meaningful relationships with other faculty, administrators, and students. While adjunct faculty have vast industry experience, they often lack extensive experience in higher education. Considering that adjunct faculty have such a tremendous impact on college students, how they feel about their higher education experience is of great concern. Adjunct faculty effectiveness suffers when they do not receive adequate orientation, training, and development. When adjunct faculty are isolated from the university due to the structure of administrative policy, they become less committed to the overarching goals of the organization and thus less committed to students.

Administrative incentives and enterprise green innovation: Based on empirical evidence from China

This study examines the impact of administrative incentive policies on green innovation of Chinese enterprises from 2015 to 2022. The results show that administrative incentive policies can increase the number of green patent applications and the number of green patent citations, thus improving the level of enterprise green innovation. However, differences in policy types lead to differences in the degree of impact, with command and control incentive policies having a stronger facilitating effect than economic incentive policies.