Alur Pelacakan Pembalakan Liar (Illegal Logging) Melalui Pendekatan Pencucian Uang

Abstract

Illegal logging is a part of crime against environment, which has a massive impact on the economy, social, cultural, and ecological. Ironically, majority of the illegal logging’s perpetrators are dominated by “the field criminal”. On the other side, intellectual actors who can control the activities never touch by the law. The money laundering concept can give a new approach to detect the leader actor. The author use follow the money viewpoint, which includes placement, layering, and integration. Qualitative data collection methods is used with in-depth interviews, systematic observation of the behavior, and document analysis. The result is a new paradigm in investigating illegal logging no longer focused on the field actors, but potentially tracking the intellectual actors behind illegal logging.

Pemberatan Pidana Dalam Tindak Pidana Pembalakan Liar Ketika Terjadi Bencana

“…Berbagai kejahatan lingkungan tersebut memiliki dampak jangka panjang terhadap keberlangsungan hidup ekosistem, salah satunya kejahatan di bidang kehutanan dalam bentuk pembalakan liar. 8 Pembalakan liar merupakan bagian dari kejahatan dalam bidang kehutanan. Namun, pembalakan liar dapat pula dipandang sebagai elemen rangkaian kejahatan dalam bidang kehutanan.…”

Business Actors Accountability Model in The Criminal Act of Illegal Logging in Bima NTB

“…While closed crimes are carried out through the exploitation of illegal, these crimes are widely committed by companies with a pattern of shyness and manipulating documents, letters and documents. otherthings, as if the document is valid and original" (Nurhadiyanto, 2016)…”