The Analysis of Transnational Organized Crime/Tnoc Threats and Risk Analysis Pre-And Post-Covid-19 Pandemic Occurred in Indonesia

Irfianto Udhi Ilmawan, Arthur Josias Simon Runturambi

Abstract


This article tries to analyze the threats and risks of Transnational Organized Crime (TNOC) that occurred during the pandemic, especially in the smuggling of narcotics, psychotropics, and precursors (NPP). The closure of borders between countries due to the prevention of the spread of the Covid-19 virus, directly reduces the findings/actions of violations at the Indonesian border. Using a qualitative approach by analyzing data from the literature and documents related to TNOC. This article aims to analyze the data, so that the reduction in the number of prosecutions at the border does not cause bias in interpretation in concluding the threat of TNOC (narcotics). Did TNOC really decrease during the pandemic, or did it just change shape/mode. The results showed that there was no impact of the Covid-19 pandemic on TNOC activities in the circulation of NPP. The data found indicate that there is an equally large threat and risk from TNOC in Indonesia. The impact of the Covid-19 pandemic on TNOC's activities is only in changing the modus operandi of smuggling NPP into Indonesia.


Keywords


Transnational Organized Crime (TNOC); strategic intelligence; customs and excise; narcotics; Psychotropics; Precursors (NPP)

Full Text:

PDF

References


Amarullah, A. H., Simon, A. J., & Widiawan, B. (2021). Analyzing Cyber Crimes during Covid-19 Time in Indonesia. International Conference on Computer Communication and the Internaet, 78-83.

Bara, A., et.al. (2021). The Effectiveness of Advertising Marketing in Print Media during the Covid 19 Pandemic in the Mandailing Natal Region. Budapest International Research and Critics Institute-Journal (BIRCI-Journal) Vol 4 (1): 879-886.

Carter, D. L., & Carter, J. G. (2009). The Intelligence Fusion Process for State, Local and Tribal Law Enforcement. Criminal Justice and Behaviour, 36(12), 1323-1339.

Coats, D. R. (2019). Worldwide Threat Assessment of The US Intelligence Community. Senate Select Committee on Intelligence, 5-42.

Davis, J. (2002). Improving CIA Analytic Performance Strategic Warning. Occasional paper, Central Intelligence Agency, http://www.dtic.mil/dtic/tr/fulltext/u2/a526569.pdf.

Dewi, F. S. (2020, November 14). Menlu: Kejahatan Lintas Batas Terus Terjadi di Masa Pandemi. Retrieved from kabar24.bisnis.com: https://kabar24.bisnis.com/read/20201114/15/1317708/menlu-kejahatan-lintas-batas-terus-terjadi-di-masa-pandemi

Dirgantara, A. (2021, Oktober 21). Polri Bongkar Mafia Narkoba Myanmar-RI, Amankan 19 Orang dan 62,9 Kg Sabu. Retrieved from news.detik.com: https://news.detik.com/berita/d-5776592/polri-bongkar-mafia-narkoba-myanmar-ri-amankan-19-orang-dan-629-kg-sabu?_ga=2.168445415.776548659.1645756560-1639813250.1612407165

DJBC. (2019, September 3). Bimtek Pengamanan terhadap TNOC – Kejahatan Terorganisir Lintas Negara. Retrieved from beacukai.go.id: https://bcbogor.beacukai.go.id/bimtek-pengamanan-terhadap-tnoc-kejahatan-terorganisir-lintas-negara/

DJBC, D. I. (2021). Jumlah Kasus Narkotika, Psikotropika, Dan Prekursor (NPP). Jakarta: Direktorat Jenderal Bea dan Cukai.

Djumala, D. (2020, November 12). Indonesia Ajak PBB Waspadai Kejahatan Lintas Negara di Masa Pandemi. Retrieved from kemlu.go.id: https://kemlu.go.id/vienna/id/news/8955/indonesia-ajak-pbb-waspadai-kejahatan-lintas-negara-di-masa-pandemi

Friedman, T. L. (2000). Globalisasi “The World Is Flat. Jakarta: Dian Rakyat.

Gitelman, L. D., Kozhevnikov, M. V., & Chebotareva, G. S. (2021). Strategic Intelligence Of An Organization Amid Uncertainty. Int. J. of Energy Prod. & Mgmt, Vol. 6, No. 3 (2021) 294–305.

Kimmelman, S. (2017). Indications and Warning Methodology For Strategic Intelligence. Monterey, California: Naval Postgraduate School.

Kobayashi, Y. (2015). Assessing Reform of the Japanese Intelligence Community. International Journal of Intelligence and CounterIntelligence, 28:4, 717-733, DOI: 10.1080/08850607.2015.1051453.

McDowell, D. (2009). Strategic Intelligence: A Handbook for Practitioners, Managers, and Users. Toronto: The Scarecrow Press, Inc.

Melda, K. (2020, Juli 29). Dirjen Bea Cukai soal Temuan Sabu dalam Karung Jagung: Modus Baru. Retrieved from news.detik.com: https://news.detik.com/berita/d-5113297/dirjen-bea-cukai-soal-temuan-sabu-dalam-karung-jagung-modus-baru

Ningrum, P.A., Hukom, A., and Adiwijaya, S. (2020). The Potential of Poverty in the City of Palangka Raya: Study SMIs Affected Pandemic Covid 19. Budapest International Research and Critics Institute-Journal (BIRCI-Journal) Vol 3 (3): 1626-1634.

Pambudi, H. (2020, Juli 29). Dirjen Bea Cukai soal Temuan Sabu dalam Karung Jagung: Modus Baru. Retrieved from news.detik.com: https://news.detik.com/berita/d-5113297/dirjen-bea-cukai-soal-temuan-sabu-dalam-karung-jagung-modus-baru

Rachman, A. (2013). Intelijen Kepabeanan Indonesia. Jakarta: PT Fajar Surya Mas.

Sihombing, E.H., and Nasib. (2020). The Decision of Choosing Course in the Era of Covid 19 through the Telemarketing Program, Personal Selling and College Image. Budapest International Research and Critics Institute-Journal (BIRCI-Journal) Vol 3 (4): 2843-2850.

Siregar, K. H. (2021, September 16). Penyelundupan Narkoba Meningkat Spektakuler di Masa Pandemi. Retrieved from news.detik.com: https://news.detik.com/berita/d-5726404/penyelundupan-narkoba-meningkat-spektakuler-di-masa-pandemi?_ga=2.168445415.776548659.1645756560-1639813250.1612407165

Subtim-DJBC. (2021). Penindakan Barang Penumpang Tahun 2019 Sd 2021. Jakarta: Direktorat Jenderal Bea dan Cukai.

Suhirwan, & Prakoso, L. Y. (2019). Defense strategy at sea handling of Transnational Organized Crime (TNOC) in Nunukan Indonesia's national sea border. Earth and Environmental Science, 339 (2019) 012043.

Syahbana, P. (2022, Februari 3). Polisi Gagalkan Peredaran 16 Kg Sabu di Sumsel, 2 Orang Ditangkap. Retrieved from news.detik.com: https://news.detik.com/berita/d-5926330/polisi-gagalkan-peredaran-16-kg-sabu-di-sumsel-2-orang-ditangkap?_ga=2.168445415.776548659.1645756560-1639813250.1612407165

UN. (2004). United Nations Convention Against Transnational Organized Crime And The Protocols Thereto. Viena, Austria: UN Office on Drugs and Crime.

Widodo, D. (2020, Juni 23). Covid-19 Merebak, Bea Cukai Temukan Perubahan Tren Penyelundupan Narkoba. Retrieved from www.beacukai.go.id: https://www.beacukai.go.id/berita/covid-19-merebak-bea-cukai-temukan-perubahan-tren-penyelundupan-narkoba.html

Williams, P. (2012). Transnational Organized Crime. In P. D. Williams, Security Studies: An Introduction (pp. 503-517). London: Routledge.




DOI: https://doi.org/10.33258/birci.v5i1.4278

Article Metrics

Abstract view : 198 times
PDF - 69 times

Refbacks

  • There are currently no refbacks.


Creative Commons License
This work is licensed under a Creative Commons Attribution-ShareAlike 4.0 International License.

 

Creative Commons License
This work is licensed under a Creative Commons Attribution-ShareAlike 4.0 International License.