ACTANOVA SCHOLARLY ARCHIVE
JCL Vol. 3, No. 3.2 (2026) pp. 1-14 Open Access Metadata Indexing Ready

Reconstruction of the Police Intelligence Legal System to Address the Failure of Decision-Making in Detecting Transnational Crimes in a Just and Legally Certain Way

Giovanni Ruben Siregar
Yopik Gani
Kif Aminanto
Institutional Publisher / Affiliation: Indonesian Journal Publisher

Abstract

This study seeks to examine weaknesses in the police intelligence legal framework in detecting and making decisions related to transnational crimes, as well as to reconstruct the system by introducing predictive policing and an integrated criminal intelligence approach that ensures fairness and legal certainty. The research employs a normative juridical method with statutory and conceptual approaches, analyzing the 1945 Constitution of the Republic of Indonesia, Law Number 2 of 2002 on the Indonesian National Police, Law Number 17 of 2011 on State Intelligence, and other relevant regulations concerning transnational crime and police intelligence. The findings show that the shortcomings of police intelligence in addressing transnational crime stem from regulatory inconsistencies, weak integration of intelligence data, limited inter-agency coordination, unclear decision-making procedures, and insufficient oversight and human rights safeguards. These conditions indicate that conventional law enforcement methods are increasingly inadequate in responding to transnational crimes that are cross-border, organized, and technologically advanced. This research proposes a reconstruction of the police intelligence legal system through regulatory reform, the development of an integrated criminal intelligence system, the strengthening of predictive policing based on artificial intelligence and big data analytics, the establishment of an independent oversight mechanism, and the strengthening of international cooperation to create a modern, preventative, predictive, accountable, and equitable police intelligence system for combating transnational crime.
Keywords:
Police Intelligence Predictive Policing Transnational Crime intelligence police transnational system legal crimes

How to Cite & Export Metadata

Full-Text PDF Document

Live Preview
Having trouble viewing? Use the controls or open in a new tab. Source Portal Galley
Machine-Readable Indexing Metadata (Dublin Core) ↓
<meta name="citation_title" content="Reconstruction of the Police Intelligence Legal System to Address the Failure of Decision-Making in Detecting Transnational Crimes in a Just and Legally Certain Way">
<meta name="citation_journal_title" content="Journal Customary Law">
<meta name="citation_issn" content="3026-460X">
<meta name="citation_volume" content="3">
<meta name="citation_issue" content="3.2">
<meta name="citation_publication_date" content="2026">
<meta name="citation_doi" content="10.47134/jcl.v3i3.2.6306">
<meta name="citation_author" content="Giovanni Ruben Siregar">
<meta name="citation_author" content="Yopik Gani">
<meta name="citation_author" content="Kif Aminanto">
Digital Archival & Preservation Notice (COPE Aligned)

This page represents an archival record of the peer-reviewed manuscript published by Indonesian Journal Publisher. ActaNova provides permanent digital preservation and global open metadata accessibility. Copyright of the manuscript remains with the original authors or publisher in accordance with their designated license.

Indexing Readiness Status

Google Scholar Tags Active
Dublin Core & OAI-PMH Compliant
DOAJ XML Schema 4.0 Valid
DOI Identifier Registered

Publication Details

Cover
Journal Customary Law Vol. 3 No. 3.2 (2026)
Managed By Indonesian Journal Publisher
Publication Date August 29, 2026
eISSN (Online) 3026-460X
Preserve & Index
Archive My Journal — Free