Studi Eksplorasi Pengelolaan Organisasi Dan Keuangan Dalam Praktik Bisnis Criminal Entrepreneurship

Gebrilla Yoerdan, Gebrilla (2025) Studi Eksplorasi Pengelolaan Organisasi Dan Keuangan Dalam Praktik Bisnis Criminal Entrepreneurship. S2 thesis, Universitas Andalas.

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Abstract

STUDI EKSPLORASI PENGELOLAAN ORGANISASI DAN KEUANGAN DALAM PRAKTIK BISNIS CRIMINALENTREPRENEURSHIP ABSTRAK Penelitian ini bertujuan untuk mengeksplorasi praktik pengelolaan organisasi dan keuangan dalam bisnis narkoba yang dijalankan oleh pelaku criminal entrepreneurship di Lapas Kelas IIA Padang. Studi ini menggunakan metode exploratory sequential, diawali dengan pendekatan kualitatif melalui wawancara mendalam dan observasi, kemudian dilanjutkan dengan pendekatan kuantitatif untuk mengukur kontribusi pengelolaan organisasi dan keuangan terhadap keberlangsungan praktik bisnis ilegal tersebut. Hasil penelitian menunjukkan bahwa para pelaku menggunakan struktur organisasi yang menyerupai bisnis formal dan mengelola arus keuangan secara sistematis, termasuk penggunaan rekening atas nama pihak ketiga, transaksi tunai, dan investasi pada aset kripto serta sektor formal. Penelitian ini memberikan kontribusi terhadap pengembangan literatur kewirausahaan kriminal dan menawarkan rekomendasi kebijakan bagi pemerintah dalam menanggulangi peredaran narkotika di lembaga pemasyarakatan. Kata Kunci: criminal entrepreneurship, narkoba, manajemen organisasi, manajemen keuangan, Lapas Kelas IIA Padang EXPLORATIVE STUDY OF ORGANIZATIONAL AND FINANCIAL MANAGEMENT IN CRIMINAL ENTREPRENEURSHIP BUSINESS PRACTICES ABSTRACT This research aims to explore and analyze organizational and financial management practices in the drug business run by criminal entrepreneurship perpetrators in Padang Class IIA Prison. Criminal entrepreneurship is a form of entrepreneurship that uses business strategies and tactics in illegal contexts, such as drug trafficking, money laundering, and criminal network management. This study uses a sequential exploratory mixed methods approach, starting with a qualitative exploration of business practices, organizational structures, and financial mechanisms through in-depth interviews and observations, then continuing with quantitative measurements of the contribution of organizational and financial management to these business practices. The results of the initial study show that criminal entrepreneurship perpetrators in prisons take advantage of legal loopholes, informal networks, and technological innovations to run the drug business in a covert but structured manner, with a distribution and financial system that resembles a formal business. This research is expected to make a theoretical contribution to the development of literature on criminal entrepreneurship as well as practical input for the government in formulating policies to combat organized narcotics crimes in the correctional environment. Keywords: criminal entrepreneurship, narcotics, organizational management, financial management, Class IIA Padang Prison

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