Enforcement Efforts Research Articles

The effectiveness of interventions to manage international wildlife trade

AbstractA range of interventions have been established to manage international wildlife trade and protect traded species; however, there is little consensus as to whether, when, and how they are effective. Here, through a comprehensive, systematic review of >8000 articles, we appraise the evidence for the effectiveness of interventions on conservation, biological, and/or socio‐economic outcomes. Our systematic review examined four intervention types: “laws and regulations”, “detection and enforcement”, “efforts to reduce threats to species”, and “support local livelihoods”. We find that while laws and regulations were most well‐studied, with some reported positive outcomes, over half of articles reported unintended consequences including shifting exploitation and trade routes, increased illegal trade, and socio‐economic trade‐offs. Detection and enforcement efforts appeared effective in protecting target species but limited for high‐value species especially when combined with low reproductive rates. Efforts to reduce threats to species (particularly through area protection) had positive biological impacts, but some socio‐economic trade‐offs were reported. Evidence on community‐based approaches was limited but our review indicated positive synergies occurring between conservation and socio‐economic outcomes. Overall, socio‐economic outcomes were underrepresented, limiting understanding of potentially important socio‐ecological feedbacks. This review furthers understanding of relevant conditions, risks and enabling factors around effectiveness of wildlife trade interventions.

Assessing the Effectiveness of Punjab Traffic and Motorway Police's Anti-Smoke Campaign on Reducing Smog Levels in Punjab (Pakistan)

Smog represents a critical environmental hazard contributing to severe health problems. Punjab faces significant environmental challenges, including resource scarcity, pollution, and climate change. This study assessed the effectiveness of anti-smog enforcement measures targeting motorists in Punjab. Time series data were collected from reputable sources, including the World Bank, Punjab Environmental Protection Agency, and Pakistan Bureau of Statistics. The data were analyzed using descriptive statistics and t-test methodology. Results indicated that air quality in most major cities of Punjab fall within the range of 101-150, classified as "unhealthy for sensitive groups." Further analysis revealed significant changes in enforcement actions between 2020 and 2024. The Punjab Traffic Police has truly made remarkable progress in enforcing traffic regulations across 36 districts of Punjab, issuing an impressive 179,170 tickets for smoke-emitting vehicle violations in just a few months of 2024. This surpasses the 160,973 fines issued in the entire year of 2023, representing an 11% increase in enforcement against pollution-causing vehicles. Fine collection from violators showed a corresponding significant increase. The t-test results demonstrated a significant decrease in vehicular emissions between 2020 and 2024. To establish Punjab as a model for smog-free roadways, these enforcement efforts must be sustained systematically.

The Evolution Of Drug Trafficking In Nigeria: Analysing Law Enforcement Strategies And Their Impact On Combating The Drug Menace

Drug trafficking remains a significant challenge in Nigeria, with complex socio-political and economic factors driving its persistence. The purpose of this paper is to examine the evolution of drug trafficking in Nigeria and evaluates the effectiveness of law enforcement strategies in combating this menace. The study adopts a qualitative research approach with semi-structured interviews with law enforcement officials and former traffickers. Thematic and narrative analyses are used to uncover the underlying themes and individual experiences that shape the drug trade and enforcement efforts. Findings reveal that while Nigeria has implemented various strategies, including legislative reforms and cross-border collaborations, the effectiveness of these measures is hindered by inadequate resources, and the adaptive strategies of traffickers. The study also highlights the need for a more integrated approach that includes community-based interventions and stronger international cooperation. By analysing the narratives of those involved and the strategies employed, this research contributes to a deeper understanding of the drug trafficking landscape in Nigeria and offers insights for more effective policy and enforcement measures.

Coming clean on your taxes

This paper develops a simple model to explore whether a higher detection probability of tax evaders—e.g., because of improved exchange of information between countries and/or due to digitalization of tax administrations—renders it optimal for governments to introduce a voluntary disclosure program (VDP) and, if so, under what terms. We find that if the VDP is unanticipated, it is likely to be optimal for a revenue-maximizing government to introduce a VDP with relatively generous terms, i.e., a low or even negative penalty. When anticipated, however, the VDP is neither incentive compatible nor optimal, as it induces otherwise compliant taxpayers to evade tax. A VDP can then only be beneficial if tax evasion induces an external social cost beyond the direct revenue foregone, e.g., due to adverse effects on overall tax morale. In contrast to the common view that VDPs should come along with additional enforcement effort, we find that governments should relax enforcement if the VDP itself provides more powerful incentives to come clean.

The Criminal Law Enforcement Based on Socio-Legal Approach Against Illegal Parking Officers in Achieving Justice

This research aims to analyze aspects of law enforcement based on a socio-legal approach towards illegal parking officers in realizing justice. This research is socio-legal legal research which looks at law comprehensively including its relationship to non-legal aspects. The research results confirm that the factors related to the phenomenon of illegal parking officers are actually complex, including economic, social, cultural and political factors. The existence of illegal parking officers generally occurs because both regulations and law enforcement officers in Indonesia have not been optimal and effective in carrying out law enforcement efforts against illegal parking officers. The concept of criminal law enforcement against illegal parking officers based on a socio-legal approach can also prioritize non-penal and penal efforts so that it is hoped that the criminal law enforcement process can be carried out optimally. Efforts to enforce criminal law for illegal parking officers in realizing justice can be carried out by approaching legal and non-legal aspects in both preventive and repressive law enforcement.

Illuminating the dark web market of fraudulent identity documents and personal information: An international and Australian perspective

From the beginnings of Silk Road in 2011, anonymous online marketplaces have continued to grow despite the best efforts of law enforcement. While these ever-present marketplaces remain flooded with illicit drugs and related paraphernalia, the sale and distribution of fraudulent identity documents remains a persistent problem, with these items consistently appearing for sale on both the open and dark web. While fraudulent Australian documents are some of the most popular products for sale, there is still much that is unknown about the Australian criminal market and its place within anonymous online marketplaces. Given the success of previous research in understanding the illicit drug trade through examining these marketplaces, this work examines two markets to gain an understanding of where Australian document fraud sits within this digital ecosystem. Two anonymous online marketplaces were crawled across 2020 and 2021, White House Market (WHM), and Empire Market. This data was extracted and examined to identify trends within both the international online market and the online market specifically for Australian documents, both of which have been relatively underexplored in the online space. To help illuminate the features of the market, the types of documents for sale, supply and demand trends, and trafficking flows along with vendor-related trends (e.g. product diversification and presence across markets) were examined. Each market was examined individually and then, where possible, comparisons were drawn to gain a more holistic understanding of the online fraudulent document market, with a specific focus on Australian products. Results indicate that, while the fraudulent document portion of the market is small, it is diverse, with numerous different identity-related products for sale, the most common being driver’s licences from the United States (U.S.) and Australia, with digital documents dominating the whole marketplace. Overall, the most popular U.S. products were those that could be used to facilitate identity fraud, with the most popular Australian products being driver’s licences and ID packs, likely linked to the presence of the 100-point identity check system used in Australia. This study demonstrates that anonymous online marketplaces have thus far been under-utilised in the study of the fraudulent document market, and that to properly understand the illicit market for fraudulent documents and personal information both the online and physical sides of the market should be considered. This information, if properly utilised, can improve the current understanding of this persistent criminal environment, building on previous research and assisting policymakers in making informed decisions.

LAW ENFORCEMENT EFFORTS AGAINST CORRUPTION CRIMINAL ACTS IN INDONESIA

Corruption in Indonesia is a complex and profound problem, hindering development and damaging public trust in state institutions. Law enforcement efforts against corruption have been regulated in various regulations, including Law No. 31 of 1999 concerning the Eradication of Corruption, and strengthened by the existence of the Corruption Eradication Commission (KPK). Although the legal framework has been prepared, significant challenges are still faced, such as low human resource capacity, lack of coordination between institutions, and an internalized culture of corruption. The formulation of the problem is 1) How is transparency regulated in preventing corruption? 2) What are the obstacles to transparency in efforts to prevent corruption in government? The research method used is normative juridical. The results of the study show that Indonesia still faces great difficulties in eradicating corruption. Although there have been various efforts, the increase in cases and state losses caused by corruption are still a major problem in Indonesia. There are regulations and policies to overcome corruption and punish perpetrators of corruption, but the implementation of regulations and policies still has many shortcomings so that their effectiveness has not been felt greatly.

Tinjauan Hukum Pidana Islam terhadap Tindakan Tidak Melaporkan Transaksi Narkotika

Ideally, reporting narcotics transactions is a moral and legal obligation to maintain the safety and welfare of the community. However, in practice, many individuals fail to report such actions, creating gaps in law enforcement and community protection efforts. The purpose of this study is to analyze the Islamic Criminal Law perspective on the failure to report narcotics transactions and assess the extent to which Islamic principles such as Maṣlaḥah Mursalah, Amar Ma'ruf Nahi Munkar, and Islamic ethics and morality are applicable. The research methodology employed is a qualitative approach with library research and normative analysis. The study finds that the failure to report narcotics transactions contradicts the principle of Maṣlaḥah Mursalah, which prioritizes public interest and community safety. Additionally, such actions violate the principle of Amar Ma'ruf Nahi Munkar, which calls for the prevention of wrongdoing. The research also reveals that this non-compliance is inconsistent with Islamic ethics and morality, which emphasize individual responsibility in promoting the common good and protecting the community from harm.

Penegakan Hukum Pidana terhadap Praktek Prostitusi Terselubung pada Panti Pijat Tradisional di Indonesia

Traditional massage parlors have changed dramatically. Several traditional massage parlors in Indonesia have been in the spotlight in recent years due to the covert prostitution practices that occur in these places. This practice involves sexual services offered as part of traditional massage services, and it has become a serious problem affecting various aspects of society. The problem discussed is how the practice of covert prostitution in traditional massage parlors in Indonesia cannot be fully criminalized under Articles 296 & 506 of the Criminal Code and how criminal law is enforced against the practice of prostitution in covert massage parlors in Indonesia. The aim of this research is to analyze the practice of covert prostitution in traditional massage parlors in Indonesia which cannot yet be fully criminalized under Articles 296 & 506 of the Criminal Code and analyze criminal law enforcement against the practice of prostitution in covert massage parlors in Indonesia. The theories used in this thesis are law enforcement theory and legal certainty theory. The research method was carried out using a statutory approach which was carried out by examining all laws and regulations relating to the legal issues being handled as well as approaching cases that occurred in the practice of disguised prostitution in massage parlor activities. Problems in the Effectiveness of implementing Articles 296 and 506 of the Criminal Code in law enforcement against prostitution in massage parlors is very dependent on the joint efforts of various parties, availability of resources, and commitment to crack down on this crime consistently and fairly. According to the author, criminal law enforcement against the practice of prostitution in hidden massage parlors in Indonesia currently does not yet have full legal certainty in the application of Articles 296 and 506 of the Criminal Code and related laws. Furthermore, related to the law enforcement factor which is less than optimal, according to the author, the legal system in the crime of prostitution does not work properly, especially related to the legal culture of individual officers who have not made efforts to enforce the law. The suggestions in the research are the need for cooperation between the government, community sponsored organizations (NGO ),child protection institutions and civil society in dealing with the problem of prostitution and improving the legal culture or culture where there must be a mental improvement of government officials and law enforcement officials so that there are no more unscrupulous individuals playing in law enforcement efforts against hidden massage parlors under the guise of prostitution.

Pertanggungjawaban Pidana Korporasi yang Melakukan Praktik Perbudakan Terhadap Buruh

The case of slavery practices involving workers at the oil palm plantation company, raises questions about corporate criminal responsibility. The case was revealed after the police received information about workers being held captive and abused at the company. The results of the investigation showed that five casual daily workers were victims of abuse by unscrupulous employees, who also threatened and fired air soft guns. The five victims were then taken to the company hall to be further abused by the suspects. The police named six suspects, including a legislative candidate, who were involved in this case. The investigation also revealed that dozens of workers had experienced inhumane treatment, which resulted in them asking the police for help. This practice of violence has fulfilled criminal elements, so that the perpetrators were charged with various criminal articles, including Article 170, Article 333, Article 335, and Article 351 of the Criminal Code, as well as Article 2 of the Law on the Eradication of the Crime of Trafficking in Persons. Acts of abuse committed by companies and employees against workers show the need for corporate criminal accountability in cases of human rights violations and violence against workers. Strict prevention and law enforcement efforts are needed to protect workers' rights and prevent the recurrence of these harmful practices in the future.

Tindak Pidana “Obstruction of Justice” dalam Pengaturan Undang-undang Nomor 1 Tahun 2023

Law enforcement efforts must pay attention to the criminal offence of Obstruction of Justice, because it can have an impact on the law enforcement process itself. Thus, this research discusses how the regulation of the criminal offence of Obstruction of Justice in the legislation. The purpose of this research is to understand what actions are included in the category of Obstruction of Justiice. The type of research used is normative legal research. The research data used is secondary data consisting of primary legal materials, secondary legal materials, and tertiary legal materials. The results of the study suggest that in Law Number 1 Year 2023, the criminal offence of Obstruction of Justice is regulated in more detail in Chapter VI on Criminal Offences Against the Judicial Process, which is divided into three parts: Misdirection of the Judicial Process: Includes falsification of evidence, giving false testimony, and actions that interfere with the judicial process. The maximum sanction is six years imprisonment or a category V fine (Article 278), Disrupting and Obstructing the Judicial Process: Includes disrupting a trial, disobeying a court order, attacking the integrity of the authorities, and obstructing an investigation. The maximum sanction is seven years and six months' imprisonment or a category IV fine. (Articles 279-292), Destruction of Court Buildings, Courtrooms, and Court Equipment: This includes damaging the court building or court equipment which results in the court session not being able to continue. The maximum sanction is five years imprisonment. (Article 293) In addition, Law No. 1 of 2023 also covers the Protection of Witnesses and Victims from Article 294 to Article 299, to ensure safety and justice for witnesses and victims in the judicial process.

Legal Analysis Of Handling The Criminal Acts Of Circulation And Use Of Counterfeit Rupiah Curriculum

This thesis discusses the handling of criminal acts of using and circulating counterfeit rupiah banknotes, with a focus on law enforcement efforts by the Riau Islands Regional Police. This research is motivated by the increasing cases of counterfeit rupiah banknotes in the Riau Islands which cause significant losses to the community and threaten regional economic stability. The main objective of this study is to analyze the effectiveness of law enforcement carried out by local police, as well as to identify and overcome obstacles faced in the process. The research method used is a qualitative approach, with data collection techniques through in-depth interviews, participatory observations, and documentation studies. The sample of this study consisted of police officers, legal experts, and victims of counterfeiting money. Data analysis was carried out using content analysis techniques to interpret the collected data, based on the framework of the theory of legal certainty from Sudikno Mertokusumo, the theory of legal systems from Lawrence M. Friedman, and the theory of Crime Prevention Through Environmental Design (CPTED). The results show that law enforcement against rupiah counterfeiting in the Riau Islands faces several major obstacles, including limited resources, inter-agency coordination problems, and a lack of adequate training for law enforcement officers.The suggestions resulting from this study include increasing the allocation of resources, both in the form of equipment and training for officers, as well as strengthening cooperation between institutions involved in law enforcement, to increase effectiveness in identifying, preventing, and cracking down on the crime of using and circulating counterfeit money.

Knowledge, Attitudes, and Practices towards Antibiotics, Antimicrobial Resistance, and Antibiotic Consumption in the Population of Kazakhstan.

During the COVID-19 pandemic, a ban on inspections of small businesses, including pharmacies, was imposed in Kazakhstan, which relaxed law enforcement efforts regarding the prohibition of over-the-counter antibiotic (AB) sales. This study aimed to investigate how this affected the knowledge, attitudes, and practices (KAP) related to AB and antimicrobial resistance (AMR), as well as to assess actual AB consumption at the community level. The study comprised two cross-sectional sub-studies: the first involved a KAP survey conducted in 2022 and 2024, utilizing the Special Eurobarometer questionnaire on AMR. The second sub-study analyzed AB consumption in 2021 and 2023, measured in defined daily doses per 1000 inhabitants. Results revealed an increase in the percentage of individuals reporting receipt of information about ABs and AMR in the past year (37.3% in 2022 vs. 52.9% in 2024, p < 0.001) and an increase in the percentage of individuals reporting AB use in the past year (49.0% in 2022 vs. 54.0% in 2024, p = 0.056). The most consumed ABs were from the Watch group, with azithromycin and ceftriaxone ranking highest. These findings support the hypothesis that the relaxation of law enforcement contributed to an increase in AB consumption and emphasize the need for public health policies to address this issue.

Analisis Yuridis Tindak Pidana Mempergunakan Kesempatan Main Judi dalam KUHP

This juridical analysis of the criminal act of using the opportunity to gamble in the Criminal Code (KUHP) discusses the legal regulation of the criminal act of gambling via online platforms. In the digital era, the practice of online gambling has become a significant phenomenon. However, law enforcement against online gambling crimes still faces various obstacles and weaknesses. Therefore, this analysis focuses on applicable legal regulations, such as Article 303 of the Criminal Code, as well as Law no. 11 of 2008 concerning Information and Electronic Transactions (UU ITE), to find out how criminal acts of online gambling can be punished and overcome. This analysis also discusses the criminal sanctions that can be imposed, including imprisonment and fines, as well as effective prevention and law enforcement efforts.

Protection of Intellectual Property Rights for Health Access during the Covid-19 Pandemic

Protection of intellectual property rights regarding health access during the Covid-19 pandemic has created problems because there is no legal protection. The aim of this research was to analyze the protection of intellectual property rights on health access during the Covid-19 pandemic. The formulation of the problem in this research is, first, how important is the protection of intellectual property rights? second, how to protect intellectual property rights on access to health during the Covid-19 pandemic. This research method uses a type of normative-doctrinal legal research. The results of this research conclude that government and law enforcement efforts are needed to protect intellectual property regarding health access during the Covid-19 pandemic.

Indonesian National Policy of Criminal Law in Enforcing Law Against Illegal Logging of Conservation Forest Timber

Abstract Crime in the forestry sector in the form of illegal felling of trees creates problems that are quite complicated to overcome. Tree felling in Indonesia is one of the cases most frequently handled by the Environmental and Forestry Law Enforcement Service. Illegal logging leads to deforestation and a decrease in the size of state forests. This article aims to discuss law enforcement against illegal logging crimes and how national laws can reduce the occurrence of these crimes. This research uses a normative juridical approach, namely a study of statutory regulations as primary data supported by secondary data using a literature review. The findings of this research are that in law enforcement efforts to respond to these crimes, the Indonesian Government has implemented regulatory provisions that have been stated firmly in the Prevention and Combating of Forest Destruction Law (2013), which have comprehensively provided opportunities for regional governments through the distribution of central government authority, as well as the involvement of the community and legal agencies or corporation that has a permit to manage forest products in an effort to prevent and eradicate illegal logging crimes, imposing consequences on wrongdoers through incarceration, criminal fines, and administrative penalties. However, the legal policies in this law have not effectively reduced the occurrence of crime because other regulations still contain policies that open up opportunities for illegal logging. Therefore, synchronization between regulations and laws related to forestry issues is required. Keywords: criminal sanctions; Illegal logging; law enforcement.

Food safety and surveillance studies on the quality of traditional cold-pressed edible vegetable oils

This study has been conducted to investigate quality and safety of cold-pressed vegetable oils processed at cottage level industries. A total number of 75 samples of coconut, groundnut, and sesame oils collected from different districts of Tamil Nadu, analyzed to ascertain its quality and safety in compliance with the Food Safety Standard Regulations (FSSR) of FSSAI, 2011. Physico – chemical, fatty acid profile, vitamin and trace elemental analysis were carried out. Results revealed that though some of the oils samples are complied with the specification as per the standard, but on the other side 80% of the collected samples were found to fail in meeting at least for one parameter as per the requirements. Results are in deviations for the parameters such as refractive index, specific gravity, iodine value, and saponification value are also noticed and few samples are reported positive results for the presence of mineral oil and argemone oil and possibilities for adulteration. Notably, 15 samples were found to comply with the requirements for physiochemical parameters, fatty acid profiles and trace element levels which are found below permissible limits (≤0.05 mg/kg). Vitamin E was detected only in coconut oil (0.1059 to 0.1622 mg/100g). Whereas, antioxidant assay and color, remained satisfactory. Overall, the study underscores the importance of consumer awareness and adherence to established standards to ensure the integrity and safety of edible oils, highlighting the need for continued monitoring and enforcement efforts to address identified shortcomings and uphold market integrity.

RESTITUTIO IN INTEGRUM: BETWEEN STATE INTERESTS VS VICTIMS IN FRAUDULENT INVESTMENT CASES (Study of Binomo Fraudulent Investment Decision)

&lt;table border="0" cellspacing="0" cellpadding="0"&gt;&lt;tbody&gt;&lt;tr&gt;&lt;td valign="top" width="388"&gt;&lt;p class="TableParagraph"&gt;&lt;em&gt;The aim of investment is basically to gain profits in the future. However, along with the rapid development of information technology, it is increasingly having negative impacts, one of which is "fake investment", as carried out by a convict with the initials IK. What is interesting about this case is regarding the status of the convict's assets. The Tangerang District Court decided that IK's assets were confiscated by the state. The victims also felt disappointed. However, this changed at the appeal level, where the Banten High Court gave a decision that IK's assets be returned to the victim. Due to the mutual attraction between the interests of the State VS the interests of the victims, this article will discuss legal protection efforts for victims of fraudulent investments in Indonesia and the mechanisms for recovering losses both to the victims and to the national economy that arise as a result of the practice of "investment." bulging". This research uses a Legal Research Method with a statute approach and a case approach. The research results show that legal protection related to fraudulent investments still focuses on mitigation, not prevention. Apart from that, it is felt that law enforcement efforts are still less effective, especially regarding Restitutio in integrum or restoration of the original situation.&lt;/em&gt;&lt;em&gt;&lt;/em&gt;&lt;/p&gt;&lt;p class="TableParagraph"&gt; &lt;/p&gt;&lt;/td&gt;&lt;/tr&gt;&lt;/tbody&gt;&lt;/table&gt;

Awareness and perceived behaviour changes following the New York state vaping flavour ban, 2021–2022

SignificanceDespite an electronic cigarette (e-cigarette) flavour ban in New York (NY) since May 2020, most youth who vape continue to report vaping restricted flavours. This study aims to examine youth...

Role of Advocacy Efforts in Conservation of Pangolins Species in Kenya

Pangolins, the unique and enigmatic scaly mammals, are facing an existential crisis due to rampant poaching and habitat loss, particularly in Kenya, where four species reside. This study assessed the role of advocacy efforts in conservation of pangolins species in Kenya. Advocacy efforts play a crucial role in the conservation of pangolin species in Kenya by raising awareness, influencing policy changes, and mobilizing resources for conservation initiatives. Pangolins face severe threats due to illegal wildlife trade, habitat loss, and lack of strong legal protections. Effective advocacy can address these challenges through various means. Firstly, advocacy efforts contribute significantly to raising awareness about the plight of pangolins among the public, policymakers, and key stakeholders. By highlighting the ecological importance of pangolins and the threats they face, advocates can generate public support and empathy, leading to increased conservation action. This awareness can also foster behavioral change, such as reducing demand for pangolin products, which is critical in combating illegal trade. Advocacy also plays a pivotal role in influencing policy changes and strengthening legal frameworks for pangolin conservation. Advocates work with policymakers to enact and enforce laws that protect pangolins from poaching, trafficking, and habitat destruction. This includes advocating for stricter penalties for wildlife crimes and advocating for the inclusion of pangolins in international conservation agreements. Furthermore, advocacy efforts help mobilize resources for pangolin conservation projects. By engaging with governments, non-governmental organizations (NGOs), and international donors, advocates can secure funding and support for research, enforcement efforts, and community-based conservation initiatives. This financial backing is essential for implementing effective conservation strategies on the ground. Community engagement is another critical aspect of pangolin conservation advocacy. Advocates work with local communities to promote sustainable livelihoods that reduce dependency on pangolin-related activities, such as bush meat hunting or illegal trade. Empowering communities through education and alternative income-generating projects not only helps protect pangolins but also fosters long-term conservation efforts. In Kenya, advocacy efforts are also focused on addressing broader conservation challenges, such as habitat loss and fragmentation. By advocating for the protection of critical pangolin habitats, such as forests and savannahs, advocates contribute to the overall biodiversity conservation landscape. This holistic approach recognizes the interconnectedness of species conservation and ecosystem health. Advocacy efforts also contribute to international collaboration and knowledge-sharing on pangolin conservation. By participating in global forums, conferences, and campaigns, advocates can leverage international support and expertise to amplify conservation efforts and promote best practices