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References
- Books
- De Wulf, Luc and Jose B. Sokol (Ed), Customs Modernization Handbook, The World Bank, Washington DC, 2005.
- United Nations Environment Programme, The Role of Supply Chains in Addressing The Global Seafood Crisis, UNEP, 2009.
- Journals
- Usmawadi, Amir, “Penegakan Hukum IUU Fishing Menurut UNCLOS 1982 (Studi Kasus : Volga Case),” Jurnal Opinio Juris, Volume 12, Januari - April 2013.
- Iqbal, Moch., “Illegal Fishing sebagai Kejahatan Korporasi suatu terobosan Hukum Pidana dalam mengadili Kejahatan Illegal Fishing,” Jurnal Hukum dan Peradilan, Volume 1, Nomor 3, November 2012, ISSN : 2303-3274.
- Jaelani, Abdul Qodir., et.al., “Illegal Unreported and Unregulated (IUU) Fishing: Upaya Mencegah dan Memberantas Illegal Fishing dalam Membangun Poros Maritim Indonesia,” Jurnal Supremasi Hukum, Vol.3, No. 1, Juni 2014.
- Khairi, Mawardi, “Politik Hukum Pemerintah Dalam Penanganan Tindak Pidana Perikanan (Illegal Fishing) Di Indonesia,” Jurnal Hukum Fiat Justisia, Volume 10 Issue 2, April-June 2016: ISSN: 1978-5186, e-ISSN: 2477-6238.
- Le Gallic, Bertrand, ”The Use of Trade Measures Against Illicit Fishing: Economic and Legal Considerations”, Ecological Economics Volume 64 February 2008.
- Roheim, Cathy A., “Seafood Supply Chain Management: Methods to Prevent Illegally-Caught Product Entry into the Marketplace”, Paper Prepared for IUCN World Conservation Union-US for the Project PROFISH Law Enforcement, Corruption and Fisheries Work, 2008.
- Telesetsky, Anastasia, “Laundering Fish in the Global Undercurrents: Illegal, Unreported, and Unregulated Fishing, and Transnational Organized Crime”, Ecology Law Quarterly, Volume 41, Issue 4, Article 3
- Research papers/Reports
- FAO Corporate Document Repository, “IPOA- International Plan of Action to Prevent, Deter and Eliminate Illegal, Unreported and Unregulated Fishing”, Rome, 2001, http://www.fao.org/3/a-y1224e.pdf, accessed on 28 Agustus 2016
- Regulations
- Law Number 17 of 2006 on Customs.
- Law Number 31 of 2004 on Fisheries.
- Law Number 16 of 1992 on Animals and Plants Quarantine
- Law Number 7 of 2014 on Trade.
- Goverment Regulation Number 15 of 2002 on Fish Quarantine
- Minister Regulation of Marine Affairs and Fisheries Number 15 of 2011 on Quality Control and Security of Fishery Products Entering the territory of the Republic of Indonesia
- Minister Regulation of Marine Affairs and Fisheries Number 46 of 2014 on Quality Control and Security of Fishery Products Entering the territory of the Republic of Indonesia
- Minister Regulation of Marine Affairs and Fisheries Number 13 of 2012 on Certification of Fish Products
- Minister Regulation of Marine Affairs and Fisheries Number 56 of 2014 on Moratorium Business License of Fishing in the Territory of Republic of Indonesia
- Minister Regulation of Marine Affairs and Fisheries Number 57 of 2014 on Fishery Business in Territory of Republic of Indonesia
- Minister Decree of Marine Affairs and Fisheries Number KEP.50/MEN/2012 on National Action Plan on Preventing and Fighting Illegal, Unreported and Unregulated Fishing in 2012 – 2016.
- Website
- “Accountability, Responsibility, Traceability, and Sustainability”, http://www.norpacexport.com/about/arts accessed on 30 August 2016.
- “Fish Laundering Places Pirate Fish on Our Plates”, http://www.thefishsite.com/fishnews/19833/fish-laundering-places-pirate-fish-on-our-plates/ accessed on 01 April 2016.
- “Lawan Fish Laundering, Menteri Susi dapat Dukungan Asosiasi”, http://www.cnnindonesia.com/ekonomi/20150618155318-92-60890/lawan-fish-laundering-menteri-susi-dapat-dukungan-asosiasi/accessed on 18 June 2016.
- “Mafia Ikan Rugikan Negara Rp 100 Triliun Per Tahun Pengawasan & Infrastruktur Lemah, Pemerintah Kewalahan, Harian Rakyat Merdeka”, http://www.rmol.co/read/2014/09/25/173453/Mafia-Ikan-Rugikan-Negara-Rp-100-Triliun-Per-Tahun- accessed on 25 September 2016.
- “Bea Cukai Bongkar 3 Kasus Penyelundupan Tekstil, Ini Rinciannya,” http://bisnis.liputan6.com/read/2939830/bea-cukai-bongkar-3-kasus-penyelundupan-tekstil-ini-rinciannya, on 3 May 2016.
- “Bea Cukai: Penindakan Pelanggaran Ekspor Tekstil Meningkat, “https://ekbis.sindonews.com/read/1202125/34/bea-cukai-penindakan-pelanggaran-ekspor-tekstil-meningkat-1493799853, on 3 May 2016.
- “Cegah Fish Laundry, KKP Wajibkan Sertifikat Tangkap untuk Impor,” http://www.mongabay.co.id/2016/07/05/cegah-fish-laundry-kkp-wajibkan-sertifikat-tangkap-untuk-impor/, on 25 June 2016
- “Susi Terapkan Sertifikasi Cegah Fish Laundry”, http://moneter.co.id/42515/ susi-terapkan-sertifikasi-cegah-fish-laundry, on 25 June 2016
- “Kementerian KP Siapkan Sertifikasi Anti-Fish Laundry,” http://industri.bisnis.com/read/20160621/99/559849/kementerian-kp-siapkan-sertifikasi-anti-fish-laundry .
- “Ada Mafia Fish Laundry di Indonesia,” http://republika.co.id/berita/ ekonomi/bisnis-global/14/09/21/nc8vwj-ada-mafia-fish-laundry-di-indonesia, accessed on 27 July 2016.
- “Susi Ups Ante in Fight Against Fisheries Crime at UN”, http://www.thejakartapost.com/news/2016/05/24/susi-ups-ante-fight-against-fisheries-crime-un.html.at May 24 2016.
- “Fishing Laundry, Modus Baru Kejahatan Perikanan”, http://jurnalmaritim.com/ 2015/04/fishing-laundry-modus-baru-kejahatan-perikanan/ accessed on 16 April 2016.
- “Susi Terapkan Sertifikasi Cegah Fish Laundry”, http://moneter.co.id/42515/ susi-terapkan-sertifikasi-cegah-fish-laundry, accessed on 25 June 2017.
- “Bali waspadai 'fish laundry' impor tuna”, http://www.kabarbisnis.com/read/ 2847653/bali-waspadai--fish-laundry--impor-tuna, accessed on 25 June 2017.
- “Cegah Fish Laundry, KKP Wajibkan Sertifikat Tangkap untuk Impor,” http://www.mongabay.co.id/2016/07/05/cegah-fish-laundry-kkp-wajibkan-sertifikat-tangkap-untuk-impor/ accessed on 27 July 2017.
- Mccarthy, Bill; Cohen, Lawrence E., "Economic Crime: Theory." Encyclopedia of Crime and Justice. 2002. Encyclopedia.com, accessed on 1 Dec. 2015
References
Books
De Wulf, Luc and Jose B. Sokol (Ed), Customs Modernization Handbook, The World Bank, Washington DC, 2005.
United Nations Environment Programme, The Role of Supply Chains in Addressing The Global Seafood Crisis, UNEP, 2009.
Journals
Usmawadi, Amir, “Penegakan Hukum IUU Fishing Menurut UNCLOS 1982 (Studi Kasus : Volga Case),” Jurnal Opinio Juris, Volume 12, Januari - April 2013.
Iqbal, Moch., “Illegal Fishing sebagai Kejahatan Korporasi suatu terobosan Hukum Pidana dalam mengadili Kejahatan Illegal Fishing,” Jurnal Hukum dan Peradilan, Volume 1, Nomor 3, November 2012, ISSN : 2303-3274.
Jaelani, Abdul Qodir., et.al., “Illegal Unreported and Unregulated (IUU) Fishing: Upaya Mencegah dan Memberantas Illegal Fishing dalam Membangun Poros Maritim Indonesia,” Jurnal Supremasi Hukum, Vol.3, No. 1, Juni 2014.
Khairi, Mawardi, “Politik Hukum Pemerintah Dalam Penanganan Tindak Pidana Perikanan (Illegal Fishing) Di Indonesia,” Jurnal Hukum Fiat Justisia, Volume 10 Issue 2, April-June 2016: ISSN: 1978-5186, e-ISSN: 2477-6238.
Le Gallic, Bertrand, ”The Use of Trade Measures Against Illicit Fishing: Economic and Legal Considerations”, Ecological Economics Volume 64 February 2008.
Roheim, Cathy A., “Seafood Supply Chain Management: Methods to Prevent Illegally-Caught Product Entry into the Marketplace”, Paper Prepared for IUCN World Conservation Union-US for the Project PROFISH Law Enforcement, Corruption and Fisheries Work, 2008.
Telesetsky, Anastasia, “Laundering Fish in the Global Undercurrents: Illegal, Unreported, and Unregulated Fishing, and Transnational Organized Crime”, Ecology Law Quarterly, Volume 41, Issue 4, Article 3
Research papers/Reports
FAO Corporate Document Repository, “IPOA- International Plan of Action to Prevent, Deter and Eliminate Illegal, Unreported and Unregulated Fishing”, Rome, 2001, http://www.fao.org/3/a-y1224e.pdf, accessed on 28 Agustus 2016
Regulations
Law Number 17 of 2006 on Customs.
Law Number 31 of 2004 on Fisheries.
Law Number 16 of 1992 on Animals and Plants Quarantine
Law Number 7 of 2014 on Trade.
Goverment Regulation Number 15 of 2002 on Fish Quarantine
Minister Regulation of Marine Affairs and Fisheries Number 15 of 2011 on Quality Control and Security of Fishery Products Entering the territory of the Republic of Indonesia
Minister Regulation of Marine Affairs and Fisheries Number 46 of 2014 on Quality Control and Security of Fishery Products Entering the territory of the Republic of Indonesia
Minister Regulation of Marine Affairs and Fisheries Number 13 of 2012 on Certification of Fish Products
Minister Regulation of Marine Affairs and Fisheries Number 56 of 2014 on Moratorium Business License of Fishing in the Territory of Republic of Indonesia
Minister Regulation of Marine Affairs and Fisheries Number 57 of 2014 on Fishery Business in Territory of Republic of Indonesia
Minister Decree of Marine Affairs and Fisheries Number KEP.50/MEN/2012 on National Action Plan on Preventing and Fighting Illegal, Unreported and Unregulated Fishing in 2012 – 2016.
Website
“Accountability, Responsibility, Traceability, and Sustainability”, http://www.norpacexport.com/about/arts accessed on 30 August 2016.
“Fish Laundering Places Pirate Fish on Our Plates”, http://www.thefishsite.com/fishnews/19833/fish-laundering-places-pirate-fish-on-our-plates/ accessed on 01 April 2016.
“Lawan Fish Laundering, Menteri Susi dapat Dukungan Asosiasi”, http://www.cnnindonesia.com/ekonomi/20150618155318-92-60890/lawan-fish-laundering-menteri-susi-dapat-dukungan-asosiasi/accessed on 18 June 2016.
“Mafia Ikan Rugikan Negara Rp 100 Triliun Per Tahun Pengawasan & Infrastruktur Lemah, Pemerintah Kewalahan, Harian Rakyat Merdeka”, http://www.rmol.co/read/2014/09/25/173453/Mafia-Ikan-Rugikan-Negara-Rp-100-Triliun-Per-Tahun- accessed on 25 September 2016.
“Bea Cukai Bongkar 3 Kasus Penyelundupan Tekstil, Ini Rinciannya,” http://bisnis.liputan6.com/read/2939830/bea-cukai-bongkar-3-kasus-penyelundupan-tekstil-ini-rinciannya, on 3 May 2016.
“Bea Cukai: Penindakan Pelanggaran Ekspor Tekstil Meningkat, “https://ekbis.sindonews.com/read/1202125/34/bea-cukai-penindakan-pelanggaran-ekspor-tekstil-meningkat-1493799853, on 3 May 2016.
“Cegah Fish Laundry, KKP Wajibkan Sertifikat Tangkap untuk Impor,” http://www.mongabay.co.id/2016/07/05/cegah-fish-laundry-kkp-wajibkan-sertifikat-tangkap-untuk-impor/, on 25 June 2016
“Susi Terapkan Sertifikasi Cegah Fish Laundry”, http://moneter.co.id/42515/ susi-terapkan-sertifikasi-cegah-fish-laundry, on 25 June 2016
“Kementerian KP Siapkan Sertifikasi Anti-Fish Laundry,” http://industri.bisnis.com/read/20160621/99/559849/kementerian-kp-siapkan-sertifikasi-anti-fish-laundry .
“Ada Mafia Fish Laundry di Indonesia,” http://republika.co.id/berita/ ekonomi/bisnis-global/14/09/21/nc8vwj-ada-mafia-fish-laundry-di-indonesia, accessed on 27 July 2016.
“Susi Ups Ante in Fight Against Fisheries Crime at UN”, http://www.thejakartapost.com/news/2016/05/24/susi-ups-ante-fight-against-fisheries-crime-un.html.at May 24 2016.
“Fishing Laundry, Modus Baru Kejahatan Perikanan”, http://jurnalmaritim.com/ 2015/04/fishing-laundry-modus-baru-kejahatan-perikanan/ accessed on 16 April 2016.
“Susi Terapkan Sertifikasi Cegah Fish Laundry”, http://moneter.co.id/42515/ susi-terapkan-sertifikasi-cegah-fish-laundry, accessed on 25 June 2017.
“Bali waspadai 'fish laundry' impor tuna”, http://www.kabarbisnis.com/read/ 2847653/bali-waspadai--fish-laundry--impor-tuna, accessed on 25 June 2017.
“Cegah Fish Laundry, KKP Wajibkan Sertifikat Tangkap untuk Impor,” http://www.mongabay.co.id/2016/07/05/cegah-fish-laundry-kkp-wajibkan-sertifikat-tangkap-untuk-impor/ accessed on 27 July 2017.
Mccarthy, Bill; Cohen, Lawrence E., "Economic Crime: Theory." Encyclopedia of Crime and Justice. 2002. Encyclopedia.com, accessed on 1 Dec. 2015