PROBLEMATIKA PENEGAKAN HUKUM TERHADAP PELAKU TINDAK PIDANA PERDAGANGAN ORANG SEBAGAI KEJAHATAN TERORGANISIR TRANSNASIONAL OLEH DIREKTORAT RESERSE KRIMINAL UMUM KEPOLISIAN DAERAH RIAU

Abstract

The regulation of human trafficking has been regulated in the Law Number 21 of 2007
concerning the Eradication of the Crime of Human Trafficking. However, the efforts of the
Indonesian government in implementing various policies to combat and prevent cases of
human trafficking do not reflect as we expected. This problem is derived that’s faced by the
investigator when carrying out investigative activities in the field. The main issues in this study
are: How are the implementations of law enforcement against the perpetrators of the crime of
human trafficking as a Transnational Organized crime by the Directorate of General Criminal
Investigation of the Riau Regional Police; What are the obstacles and law enforcement efforts
against the perpetrators of the crime of human trafficking as a Transnational Organized Crime
by the Directorate of General Criminal Investigation of the Riau Regional Police.
This type of research is sociological legal research conducted at Sub Directorate IV of
the Directorate of General Criminal Investigation of the Riau Regional Police. The data
sources used are primary data and secondary data. Data collection techniques were carried
out by interviews and literature review. The data were analyzed qualitatively which produced
descriptive and meaningful data using deductive thinking methods.
The results of this research are law enforcement against the perpetrators of human
trafficking has been divided into preventive and repressive manner. Example preventive law
enforcement efforts are in the form of counseling, outreach, seminars or outreach to the public.
Meanwhile repressive law enforcement begins with investigative activities. Obstacles in this
implementation are: the local communities being secluded and does not want to cooperate with
the investigators; Strategic location of Riau Province; Limited investigative budget;
Inadequate facilities and infrastructure; Lack of human resources in Sub Directorate IV of the
Riau Regional Police's Criminal Investigation Unit. Efforts that can be made to overcome these
obstacles are: Making a humane approach towards local community; Conduct an outreach
and socialization efforts to the community; Establishing cooperation by making memorandum
of understanding with related agencies; Submission of budget proposal; Proposing assistance
in terms of additional facilities and infrastructure to support investigative and investigative
activities; Proposal to involve investigators to attend training, courses, further education
Keywords: Trafficking in Persons – Investigations – Organized Crime