Sale Of Narcotics Research Articles

Process of Confiscation of Assets Proceeding from Crime of Selling Narcotics Carried Out by the National Narcotics Agency of Aceh Province

The background of this research is that disclosing the source of funds from the sale of narcotics is very important because wealth is the weakest point of crime with the principle of criminology which states that money is the blood of crime or what is more often known as Money is the blood of the crime. Funds from crime, in this case narcotics, are often reused to grow and finance the crime itself so that the crime becomes bigger and better organized, which results in this case being the case that narcotics crime itself becomes an organized crime. The result of this research is the process of confiscation of assets resulting from sales crimes. Narcotics carried out by the Aceh BNNP is carried out through a mapping stage process. The next stage is the confiscation stage after receiving a decision that has permanent legal requirements, where the assets are in the form of cash, which is immediately deposited into the state treasury by the Prosecutor's Office as non-tax state revenue (PNBP). Meanwhile, assets in the form of securities, movable or not, tangible or not, are managed by the Ministry of Finance. Constraints faced by the Aceh BNNP in the process of returning assets from the sale of narcotics are the limited capacity of human resources investigating money laundering at the Aceh BNNP and the limited research and inquiry budget. The crime of money laundering, the implementation of MLA, takes a long time and is not optimal due to clashes between legal systems. Prevention efforts carried out by the Aceh BNNP in dealing with Narcotics Crime are through the Hard Power Approach, Soft Power Approach, Smart Power Approach and Co-Operation.

The Opioid Epidemic in the United States: Missed Opportunities and Policy Failures by Kant B. Patel and by Mark E. Rushefsky

The current opioid epidemic is a multifaceted phenomenon with no easy solutions in sight. With this text, Kant B. Patel and Mark E. Rushefsky provide a relatively comprehensive look at the development of the current crisis and the various efforts to combat it, with a keen eye towards the titular failures and oversights of government at all levels. The authors use a policy process frame throughout the book, making it appropriate for adoption in courses on drug policy or the policy process in general. Despite a few notable omissions, the book is thorough and appropriate for a variety of audiences. After setting out the policy process they use to frame the rest of the text, the authors begin in chapters 2 and 3 by reviewing the country’s first two opioid epidemics, the first in the late nineteenth century and the second beginning in the 1960s. In the first, blame lies primarily with little or no restrictions on opium imports and sales, allowing the expanded use of smoking opium and eventually allowing morphine and heroin to take root. Early efforts to combat these drugs included ineffective bans on imports, new regulations on the packaging and sale of narcotics, and new taxes such as the Harrison Act of 1914. Later during the second epidemic, efforts to curb a growing heroin epidemic centered on returning veterans from Vietnam as well as urban, poor, and Black neighborhoods. Ultimately, this second wave of efforts to combat opioid use led to the War on Drugs, which the authors rightly characterize as a policy failure in theory, as it was certainly effective in its enforcement, evident in skyrocketing incarceration rates and police budgets.

Tindak Pidana Korporasi Bagi Perusahaan Yang Terlibat Dalam Pencucian Uang Hasil Penjualan Narkotika

The National Agency was formed to further intensify the eradication of narcotics crime is one of the extra ordinary crimes. It turns out that narcotics crime also provides a fact that to track the proceeds of the sale of narcotics, the money is diverted, on behalf of, or formed by another corporation as a camouflage so that it is not tracked by the police. Initially, corporations cannot be convicted for various reasons, but later corporations can be convicted. This study aims to analyze the criminal policy of corporate criminal acts for companies involved in money laundering from the sale of narcotics as well as obstacles and solutions carried out by BNN of North Sumatra province in the handling of corporate criminal cases for companies involved in money laundering from narcotics sales. The results of this study indicate the criminal policy of corporate criminal acts for companies involved in money laundering from the sale of narcotics with the existence of money laundering laws that were not previously explicitly regulated, including that the subject of criminal acts for corporations for companies. The obstacle faced by the North Sumatra National Narcotics Agency is the difficulty of obtaining information related to searches regarding objects resulting from money laundering crimes. Another obstacle is the confiscation of the assets of the suspect who must cooperate with the bank, the lack of facilities and infrastructure and the low professionalism of law enforcement.

Addressing Global and National Concerns into Local Actions: Reflecting Customary Institution’s Involvement in Combating Drug Abuses

The massive movement of transnational drug-dealers has now been approaching society at the lowest level. This article is aimed at exploring how customary institution in Bali-Indonesia, namely desa pakraman (customary village) is involved in any efforts of combating drug abuse, as a complementary means of the official measures taken by Indonesian agencies that responsible for this matter. It is legal research that inquiries relevant legal documents. Besides, it discovers customary village leaders opinion by using informant interview questionnaires as well as impression obtained from direct observation. This paper discovers that there have been many customary villages modified their customary rule by incorporating the norms on prohibition of the use and sale of narcotics as well as adopted customary sanction to be imposed on those who violate it. This article also suggests that the involvement of customary institution may be used as a lesson learned regarding how the non-state actors, especially a community-based institution, may play a role to support the government in the eradication of drug abuses and crimes.

ИСПОЛЬЗОВАНИЕ ЭЛЕКТРОННОЙ ОПЕРАТИВНО-РОЗЫСКНОЙ ИНФОРМАЦИИ В УГОЛОВНОМ ПРОЦЕССЕ

The author draws attention to the fact that in the modern information society, theInternet resources are increasingly being used by accomplices in crimes for the joint realization of criminal intent (sale of narcotics and psychotropic substances, fraud, committing of various kinds of theft of someone else's property, manifestations of extremism, etc.). The law enforcement authorities are forced to respond to the challenges of crime with adequate methods of struggle, including theinvolvement of operational-search forces and means. The author justifies that the receipt of electronic operational-search information becomes an important task, which is solved taking into account the capabilities of operational and operational-technical units, as well as the requirements of theoperationalsearch and criminal procedural legislation.

К вопросу о временном запрещении (замораживании) органами, осуществляющими ОРД, финансовых операций с денежными средствами, полученными в результате сбыта наркотических средств и психотропных веществ, в целях предупреждения их легализации

К вопросу о временном запрещении (замораживании) органами, осуществляющими ОРД, финансовых операций с денежными средствами, полученными в результате сбыта наркотических средств и психотропных веществ, в целях предупреждения их легализации

The use of narcotics in our hospital during 2002 to 2006

Objective To provide clinical reference for the logical use of narcotics by analyzing the current status of narcotic use in our hospital. Methods The data on the use of narcotics in the clinic pharmacy and hospital pharmacy during the period of 2002 to 2006 were statistically analzyed. Results The use and sale of narcotics, especially transdermal fentanyl, increased year after year; however, pethidine injection decreased gradually. Conclusions The use of narcotics in our hospital is logical. Oral and transdermal narcotics become the mainstream of pain-killing medications. Key words: Narcotics; Compliance; DDDs

The Prison Letters of Martin Sostre

On July 14, 1967, Martin Sostre, owner of an Afro-Asian bookstore in Buffalo's Black ghetto, was arrested and charged with inciting to riot, arson, and possession and sale of narcotics. Unable to raise $50,000 in bail (later reduced to $25,000), Sostre remained locked in the County Jail until his trial. On March 7, 1968, eight months later, the arson and riot charges had been dropped; he was convicted by an all-white jury for selling $15 worth of heroin and sentenced to prison for 31 to 41 years. One hour later he was in prison, where he remained until Governor Hugh Carey of New York State granted clemency to Sostre on Christmas Eve, 1975. This case has attracted national attention because of the real possibility of Sostre's innocence in the accused crime.' The only witness for the state, Arto Williams, a known drug addict, testified that he bought the heroin from Sostre. But in May of 1973, Williams admitted perjuring his original testimony, claiming a deal was made with police for his own

Inmate Rights and Prison Reform in Sweden and Denmark

Sweden's Osteraker prison outside of Stockholm is a walled, maximum custody facility for 195 prisoners. Confined in Osteraker are men who have committed serious crimes, such as homicide, robbery, and sale of narcotics; recidivists who did not profit7' from terms in open institutions;1 and men who escaped from open institutions or did not return from home leaves. This prison was the site, in early 1971, of unprecedented bargain-

Sales: Criminal Law: Elements of Unlawful Sale of Narcotics

Sales: Criminal Law: Elements of Unlawful Sale of Narcotics

PARIS

<h3>A Wholesale Trial of Drug Addicts</h3> The recent wholesale trial in Paris of drug addicts and dispensers of narcotic drugs covered charges against not less than seventy-five persons, some of them ordinary traffickers in morphine, heroin, opium and cocaine; others were simple drug addicts who had resorted to fraud in order to procure their drug; then there were a number of physicians and pharmacists charged with violations of the regulations in regard to the prescribing and the sale of narcotics, most of these having been merely imprudent, though doubtless some were truly guilty. The reason for this exceptionally large number of accused persons was that the court desired to group together all the cases on the docket coming under the same general head. Some of the charges dated back four years. Counsel for the addicts pleaded that they could not be held accountable for their fraudulent acts as their judgment