Organized Crime in Indonesia: Key Findings and Challenges

Criminal Actors and Networks

• There are 83 criminal networks engaged in drug trafficking, with human trafficking networks operating primarily in rural areas.
• Terror-like operations are carried out by large criminal networks adhering to religious interests.

Leadership and Governance

• The government has taken a strong public stance against organized crime, but corruption runs unchecked in the country.
• There is a functioning anti-corruption body, but its ability to operate was severely curtailed by legislative amendments in 2019.

Criminal Justice and Security

• There are no specialized anti-organized crime units within the judiciary, and corruption is pervasive in the judicial system.
• The prison system is plagued by issues and does not meet minimum international standards.

Economic and Financial Environment

• Indonesia has AML/CFT legislation in place, but the risk of money laundering remains moderate.
• Significant progress has been made in business regulation, especially compared to other countries in the region.

Civil Society and Social Protection

• The government supports victims of human trafficking and drug use, providing them with physical protection and medical, psychological, and psychosocial services.
• Civil society has also been active in assisting drug users and victims of drug-related crimes.

Challenges in Combating Organized Crime in Indonesia

• Corruption remains a significant challenge in combating organized crime.
• The lack of specialized anti-organized crime units within the judiciary is a major concern.
• Inadequate measures to address human trafficking are also a pressing issue.

Despite these challenges, the report notes that the government has taken steps to strengthen its AML/CFT regulations and that civil society has been active in supporting anti-drug and anti-human trafficking campaigns.