Rifqi & Bangun/Jurnal Pertahanan Vol 6. No. 3 (2020) pp. 386-402
Jurnal Pertahanan
Media Informasi tentang Kajian dan Strategi Pertahanan
yang Mengedepankan Identity, Nationalism dan Integrity
e-ISSN: 2549-9459
http://jurnal.idu.ac.id/index.php/DefenseJournal
DRUG CRIME AS A THREAT TO
INDONESIA'S NATIONAL SECURITY
Muhammad Rifqi
Universitas Indraprasta PGRI
Nangka Raya Street No. 58C, Tanjung Barat, South Jakarta, DKI Jakarta, Indonesia 12530
muhammad.rifqi@unindra.ac.id
Ernalem Bangun
Indonesia Defense University
IPSC Area, Sentul, Bogor, West Java, Indonesia 16810
ernabangun@yahoo.com
Article Info
Abstract
Article history:
Received 17 July 2020
Revised 21 October 2020
Accepted 21 October 2020
Drug crime—i.e. narcotic drug abuse, smuggling, and trafficking—
is still a serious problem for many countries. In Indonesia, it is
perceived as a threat to national security and Indonesians' wellbeing. It is not surprising, then, if the government of Indonesia
declared war on drugs to preserve Indonesia's national security. The
systemic measures to address the drugs problem formulated as an
integrated program consists of eradication and prevention of drug
smuggling and trafficking, and rehabilitation for the victims of drug
abuse. This study discusses the implementation of the program as a
part of maintaining national security, as well as its constraints and
obstacles. Riau Islands Province was chosen as a case study. The
data collection was conducted by in-depth interviews, focused
group discussion, and literature studies. In analyzing the data, it
uses the theory of drug abuse prevention to organize and to interpret
the findings. The result of the analysis shows that several obstacles
still hinder the effectiveness of the government's efforts in
combating drug crime. In the eradication of narcotic drug
smuggling and illicit trafficking, the main obstacles manifest in
geographical challenges, regulatory constraints, and technological
shortcomings. In the prevention of drug crime, the real
effectiveness of socialization as the main tool of prevention is hard
to be measured and evaluated. In the rehabilitation of drug abuse
victims, the main obstacles are the low awareness of the
community, the limited availability of counselors and other
infrastructures, and the unsupportive legal system.
Keywords:
Drug crime,
Eradication,
National security,
Prevention,
Rehabilitation
DOI:
http://dx.doi.org/10.33172/jp
.v6i3.871
© 2020 Published by Indonesia Defense University
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INTRODUCTION
Drug crimes—including drug abuse,
smuggling, and illicit trafficking—is still a
serious problem to Indonesia's national
security, as in many other countries. As a
transnational crime, drug smuggling and
trafficking commonly involves the use of
sophisticated technology and supported by
a vast network of the organization. The
number of the crime is still on the rise from
time to time, despite many serious efforts
by the government of Indonesia to deal with
it.
According to the Drug Abuse
Prevalence Survey in Household in 20
Provinces (BNN, 2016a), conducted by the
National Narcotics Agency (BNN) in
cooperation with the Center of Health
Studies of the University of Indonesia (UI)
in 2015, the prevalence number of drug
abuse in Indonesia was 2.20%—it means
that around 4 million people were current
users of narcotic drugs. On an event at
Mapolresta Medan, 10 November 2015,
Police Com. Gen. Budi Waseso, the Head
of BNN, expressed his concern that drug
crimes in Indonesia have been very
worrying, considering the number of drug
users in Indonesia in June 2015 was still 4.2
million people, five months later (until
November 2015) that number increased
significantly to 5.9 million people.
Ironically, 1.7 million increases are new
users (Pratama, 2016).
The 2016 BNN's data shows that the
suspects of narcotics cases, including
narcotics precursor, had been more diverse
from year to year. It even notices that since
2015, there were a lot of adolescents under
16 who involved in drug crimes, either as
users or dealers (BNN, 2016b). As of 2016,
there were 807 narcotics cases with 1,238
suspects consist of 1,217 Indonesians and
21 persons of foreign nationalities (BNN,
2016c). As for the drug-related money
laundering cases, the BNN had uncovered
21 cases with 30 suspects and confiscated
assets of more than 261 billion rupiah
worth. Compared to the number of cases in
2015, when 638 narcotics cases and 15
drug-related money laundering cases were
uncovered, there was an increase of 56%
for the narcotics cases and 58% for the
money laundering cases.
One of the factors causing the high
circulation of illegal narcotic drugs in
Indonesia is its position in international
drug crimes. According to the US Bureau
of International Narcotics and Law
Enforcement Affairs in its 2016
International Narcotics Control Strategy
Report, as the fourth most populous country
in the world, Indonesia is a transit country
and also a destination for illicit drug
trafficking, especially meth, marijuana, and
heroin. Likewise, the results of a study by
the United Nations Office of Drugs and
Crimes (UNODC) stated that Indonesia is
one of the main destination countries for
narcotic drug marketing (Latschan, 2015)
because it has a very large population,
especially within the productive age
category.
Amidst such conditions, the Indonesian
government has taken various steps to deal
with this transnational crime. One of them
is conducting cooperation with various
countries to get technical assistance,
equipment, training, as well as information
exchange. For example, in 2015 BNN
signed a memorandum of understanding
with the Philippines and Fiji to establish
information exchange and law enforcement
cooperation to dismantle the network of
international drug trafficking syndicates
(US Bureau of International Narcotics and
Law Enforcement Affairs, 2016). The
Indonesian government also took other
steps to show its seriousness in waging war
against drugs, one of which is by
conducting the execution of convicted drug
criminals. At the beginning of the
administration of President Joko Widodo,
the government had executed 14 people
convicted of drug crime from various
countries, including Nigeria, Australia, and
Brazil (Coca, 2016b). However, data
compiled by the Indonesian Narcotic Drug
Victims Association (PKNI) in 2016 shows
that the application of the death penalty
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Figure 1. The increasing number of drug suspects after the
execution of several drug convicts
Source: PKNI, 2016
does not necessarily produce a deterrent
effect as expected. Even after the
government executed the death penalty
twice, namely in January and April 2015,
the number of suspects imprisoned for drug
cases still tends to increase (Figure 1).
Another effort taken by the government
to tackle illicit trafficking and drug abuse is
by increasing the budget allocation for
BNN, which in 2015 increased to
approximately 350% (US Bureau of
International
Narcotics
and
Law
Enforcement Affairs, 2016). Despite the
above-mentioned efforts, illicit drug
trafficking in Indonesia has not shown
significant signs of reduction. Even in
places that are supposed to be ‘clean’, such
as penitentiaries, drug circulation still
occurs. Cipinang Prison, for example, is
infamously dubbed as a ‘drug prison’,
because approximately 70% of its residents
are convicts of drug cases. Not only
because of the large number of drug
convicts it had, but it also got the nickname
due to its weak supervision that has made
the narcotic drugs relatively free to
circulate among the residents (MacDougall,
2015). To overcome the problem of illicit
drug trafficking behind bars, BNN and the
Ministry of Justice and Human Rights
(Kemenkumham RI) then initiated the
construction project of prison with
maximum security, specifically for longterm convicts of drug cases, in October
2015 (US Bureau of International Narcotics
and Law Enforcement Affairs, 2016).
However, some people argue that the
policy to increase prison security would not
be effective enough to reduce illicit drug
trafficking. They argue that weak security
is not the main cause of drug circulation in
prisons. Based on a study in five cities,
Medan, Jakarta, Bandung, Makassar, and
Mataram, conducted by PKNI in
collaboration with the Rumah Cemara
NGO and funded by the European Union,
one of the causes of the rampant narcotic
drugs distribution in prisons is the absence
of proper treatment for drug dependence
during the detention period for drug abusers
(PKNI & Rumah Cemara, 2016). In dealing
with drug crimes up to now, the Indonesian
government, especially law enforcement
officials, tends to focus too much on
punishing the offenders, both those who
arrested as dealers and users; even though
narcotic drug users can also be seen as
victims who are entitled to get medical help
to be free from narcotic drug abuse.
The government states that there are
currently 1.2 million narcotic drug users
who need medical treatment. However, in
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reality, only about 22 thousand beds are
available for them throughout Indonesia
(Coca, 2016a). Despite the limited
availability of infrastructure, victims of
drug crimes are more often arrested and
punished as do drug dealers, without
getting proper treatment and rehabilitation.
Observing the recent situation, President
Joko Widodo in his address at the
commemoration of the International AntiNarcotics Day in 2016 stated that there is
no other choice but to declare war on drug
crimes (Humas Sekretariat Kabinet RI,
2016). The President's declaration is in line
with the 2015 Defense White Paper that
categorized narcotic drug abuse and illicit
trafficking as one of the real threats to the
national security, defined as threats that
often occur and are faced at any time, can
come from within the country or abroad
which are considered to endanger the
sovereignty of the country, territorial
integrity and the safety of the entire nation
(Kementerian
Pertahanan
Republik
Indonesia, 2015). Thus, along with various
other types of threats such as terrorism and
radicalism, separatism and armed rebellion,
as well as epidemics, drug abuse and illicit
trafficking is perceived by the state as a
priority threat to handle.
This study aims to produce an empirical
account of the problem of drug crimes in
Indonesia and its handling by the
government, with the focus on the current
government's efforts to deal with the crime
as well as its constraints and obstacles. In
line with the scheme of the government's
program on the prevention and eradication
of drug abuse and illicit trafficking
(Program Pencegahan dan Pemberantasan
Penyalahgunaan dan Peredaran Gelap
Narkoba of P4GN Program), this article
organizes the main discussion into several
topics, namely the eradication of drug
crime, its prevention, and the rehabilitation
to the victims of drug abuse. The case of
Riau Islands Province is selected as the case
study for this research. Such an account is
important to better understand the threat the
crime poses to Indonesia's national
security. Besides, it will also discuss how
drug crime threatens national security
through its close relationship with armed
conflict and proxy war.
METHOD
This research was conducted using a
qualitative approach. Data collection
techniques used consisted of in-depth
interviews, focused group discussions
(FGDs), and literature review. In-depth
interviews and focus group discussions
were conducted during the field research
period, which was March 20–24, 2017 in
Batam City. The key informants consisted
of stakeholders in various institutions and
related government agencies, such as the
Provincial Narcotics Agency of Riau
Islands (BNP Kepulauan Riau), Regional
Police's Narcotics Detective Directorate of
Kepulauan Riau (Disease Narkoba Polda
Kepulauan Riau), the Batam City Customs
(Bea Cukai Kota Batam), the Batam Office
of Women's Empowerment, Child
Protection, Population and Family Planning
(Dinas
Pemberdayaan
Perempuan,
Perlindungan
Anak,
Pengendalian
Penduduk dan KB Kota Batam), and the
Batam BNN's Rehabilitation Center (Loka
Rehabilitasi BNN Batam).
The validation of the data was produced
by triangulation—similar data from several
sources were compared with one another to
examine its consistency and coherence. The
analysis was conducted by interpreting the
collected data using a selected theoretical
framework, namely the theory of the
prevention of drug abuse which includes
within its scheme the eradication (law
enforcement) and rehabilitation.
Riau Islands Province, especially Batam
City, was chosen as the research location
based on several considerations. First,
according to a BNN's study in 2015, Riau
Islands Province was one of the five most
drug-prone provinces in 2008, 2011, and
2014 (Tempo, 2015). Riau Islands in 2015
ranked fourth after DKI Jakarta, East
Kalimantan, and North Sumatra, and a level
higher than DI Yogyakarta. In 2015, the
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Riau Islands had a prevalence of 2.94%
(41,767 inhabitants) out of 1,421 million
drug-prone populations. The percentage is
the fourth-highest in Indonesia or dropped
from second position in 2011. In 2015 the
revealed cases of narcotics, psychotropics,
and addictive substances were as many as
1,162 cases (Okezone, 2016; Tempo,
2015). Secondly, the Riau Islands are
located in the border area between
countries. Its location, especially Batam
City, is very close to Singapore and Johor
state, Malaysia. The province is also
located in the Malacca Strait, which is one
of the busiest international sea shipping
routes in the world. This geographical
position also makes Riau Islands one of the
most crucial areas for Indonesia to build
national security against potential threats
from other powers.
Narcotic Drug, Drug Abuse, and Its
Handling
Sussman and Ames define a drug as a
substance that can be taken into the human
body and, once taken, alters some processes
within the body, and therefore, drugs can be
used in the diagnosis, prevention, or
treatment of a disease (Sussman & Ames,
2008). Abadinsky provides a more specific
definition by referring to a drug as
substances that have mood-altering,
psychotropic (or psychoactive effects)
(Abadinsky, 2008).
According to Sussman, most drugs that
can affect the work of nerves are said to be
misused if they are used too often or in too
much (Sussman & Ames, 2008). Juwana
(Juwana, 2008) defines drug abuse as the
use of drugs that is done not for treatment,
but because they want to enjoy the effects.
Meanwhile, according to Sumiati, drug
abuse is the use of pathological drugs,
which have lasted at least one month,
disrupting work, and social functions
(Sumiati, 2009).
The definition of drug abuse (drug
abuse), as seen from several examples of
the definitions above, is indeed diverse and
from one opinion to another has a different
emphasis.
However,
Abadinsky
(Abadinsky, 2008) stated that the existing
definitions generally refer to several things:
1) the nonmedical use of a substance, 2) to
alter the mental state, 3) in a manner that is
detrimental to the individual or the
community, and/or 4) that is illegal.
Abadinsky then puts the ‘use’ and the
‘abuse’ of psychoactive chemicals,
including narcotic drugs, into a continuum.
On the one end of the continuum is the
‘non-use’ and on the other end is
‘compulsive use’ or abuse. The use of
narcotic drugs can be labeled as abuse "only
when the user becomes dysfunctional as a
consequence, for example, is unable to
maintain employment, has impaired social
relationships, exhibits dangerous—reckless
or
aggressive—behavior,
and/or
significantly endangers his or her health"
(Abadinsky, 2008). This conceptualization
not only underlines the relation between the
use and the abuse of narcotic drugs but also
places the problem into ‘its proper
perspective’ that there is nothing inherently
either evil or virtuous about the use of
psychoactive substances (Abadinsky,
2008). Consequently, in understanding
drug crime, we see that the crime doesn't
rest on the substance itself but the people's
actions regarding the use of the substance.
Hence, our definition of a drug crime to
include illicit drugs smuggling and
trafficking, and also narcotic drug abuse.
Regarding drug abuse, various studies
have underlined the need to identify two
types of relevant factors, namely risk
factors and protective factors (Abadinsky,
2008;Hawkins, Catalano, & Arthur,
2002;UNODC, 2003). In simple terms, risk
factors can be defined as factors that
encourage a person to abuse drugs, while
protective factors are factors that prevent a
person from being prone to abuse drugs.
Drug abuse prevention is done by taking
steps that can increase protective factors
and reduce risk factors (Abadinsky, 2008).
According to BNN, prevention allows a
person to have the resistance to create and
strengthen his environment to reduce or
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eliminate all risks of something that
endangers him or others (Anhari, 2012). In
practice, prevention, eradication, and
rehabilitation seem to be separate from one
another. This is more due to operational
reasons, so that the BNN, in doing its tasks,
organizes its operational units into the
Deputy of Prevention (Deputi Bidang
Pencegahan), the Deputy of Community
Empowerment
(Deputi
Bidang
Pemberdayaan Masyarakat), the Deputy of
Eradication
(Deputi
Bidang
Pemberantasan), and the Deputy of
Rehabilitation
(Deputi
Bidang
Rehabilitasi) (BNN, 2020). However,
conceptually, the three are part of a holistic
strategy oriented toward long-term
prevention. In dealing with the narcotic
drug problem, prevention consists mainly
of primary prevention and secondary
prevention. Primary prevention is carried
out to prevent unexposed populations from
exposure to drugs. Primary prevention
consists of establishing self-protection at
the individual level, establishing social
protection at the community level, and
reducing supply to minimize the
availability of illicit drugs in the
community. Efforts to reduce supply are
carried out through eradication activities
(law enforcement). Thus, eradication can
be understood as a form of primary
prevention operationalization. Eradication
is necessary to minimize, or even to
eliminate, the availability of illicit drugs in
the community.
Secondary prevention is carried out to
prevent the worsening of drug abuse in the
population that has been exposed to drugs
(abusers). However, the aim of secondary
prevention is not only to prevent the abuse
from getting worse, but also to recover the
victims of drug abuse, and to prevent the
spread of drug abuse from users to the rest
of the population. At an operational level,
secondary prevention is carried out through
a rehabilitation program. This is because
the spread of drug abuse always occurs
through the presence of people who have
been previously exposed to drugs. It is
through them that drug abuse is
‘contagious’ and potential to be ‘epidemic’.
Rehabilitation must be carried out
sustainably, i.e. through the postrehabilitation program to prevent former
users from abusing drugs again (relapse)
and empowering them to return to society
as productive members. In the long run, the
community's ability for self-protection
against drug abuse will reduce demands for
illicit drugs, so that the black market for
drugs can be shrunk.
Based on the description above, we can
draw an understanding that holistic drug
handling must be able to integrate
prevention,
eradication,
and
rehabilitation—eradication is understood as
an effort to reduce supply, while
rehabilitation and prevention as efforts to
reduce demand. The most fundamental
aspect of this integration effort is a
paradigm shift oriented towards long-term
prevention, where eradication and
rehabilitation are also understood as efforts
to support the success of long-term
prevention.
Drug Crime and National Security
There are several definitions of national
security, but the main principle is the same,
namely creating safe conditions mostly by
combating ‘existing threats’ (Larosa, 2019)
or even perceived threats. According to
Larosa, the goal of national security is to
ensure the survival of the nation-state,
which consists of two main elements,
namely the continuation of the descendants
of generations of their people, and the
maintenance of their nation-state in the
future. Drug abuse can weaken a country's
ability to maintain its national security and
defend itself from external threats. This is
because narcotic drugs can damage the
generations of a nation, both physically and
mentally. The long-term consequences are
expensive and difficult to recover.
However, the dangers of drug crimes
against a country's national interest and
security do not stop there.
Transnational
organized
crime,
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particularly illicit drug trafficking is closely
related to armed conflicts in various
countries in the world (Cornell, 2005;
Cornell, 2007; Boer & Bosetti, 2015).
These crimes generally did not cause or
initiate an armed conflict. However, drug
crimes have a major effect on the duration
of the armed conflict (Cornell, 2007). In
areas plagued by armed conflict as well as
insurgency and separatism, access to the
illicit drug trade allows armed criminal
groups as well as insurgents to obtain a
source of funding for their operations
(Kementerian
Pertahanan
Republik
Indonesia, 2015; Cornell, 2007). With the
source of funding, these groups can build
strength with weapons obtained from the
black market. As a result, armed conflicts
that involve a drug-related source of
funding will be prolonged and difficult to
resolve.
The close relationship between the illicit
drug trade and the occurrence of prolonged
armed conflict, as explained above, of
course, has a direct impact on the condition
of a country's national security. In this case,
Indonesia has quite a highrisk factor. On the
one hand, Indonesia has become one of the
main markets for illicit drug trafficking in
Southeast Asia. On the other hand, as a
country that has a high level of social,
cultural, and political diversity, Indonesia is
also vulnerable to social conflicts. It has
been proven by many interreligious and
interethnic conflicts, as well as the conflict
between social groups that occurred
especially after the 1998 Reformation
(McRae, 2016). Some of these conflicts had
turned into violent conflicts. Not only
horizontal conflicts between different
social groups, but vertical conflicts also
occurred in several regions. Armed conflict
between the Indonesian government and
the separatist Gerakan Aceh Merdeka
(GAM) in Aceh Province and Organisasi
Papua Merdeka (OPM) in Papua Province
are two well-known examples. As in Papua,
armed conflict continues with the existence
of armed criminal groups (Kelompok
Kriminal Bersenjata, KKB) which still
undermine public security in the region to
this day.
In the current era of direct democracy,
social conflicts also have a high potential to
occur along with the holding of local
elections that usually followed by disputes
over election results and mass mobilization
between parties competing for power.
The high potential for social conflict can
be developed into a violent conflict which
is a fertile ground for the emergence of
armed criminal groups. This condition is
one step closer to the eruption of civil war.
The civil war itself often develops into a
stage of proxy wars for powerful countries
seeking to strengthen their sphere of
influence and secure their national interests
(Marshall, 2016). We can learn it from the
armed conflicts that have occurred in the
Middle East, particularly in Syria and its
surrounding region (Crabtree, 2016). In
Syria, the civil war that has erupted since
2011 has become a battleground for various
countries from surrounding and beyond,
such as Turkey, Qatar, Saudi Arabia, Iran,
Russia, and the United States (Marshall,
2016). Again, drug crime generally does
not play a role in initiating violent or armed
conflicts. However, drug crime does play a
major role in fueling the escalation of the
conflict and prolonging the conflict's
duration.
Based on the understanding developed
above, it can be said that drug crime is a
serious threat to the national security of a
country, including Indonesia. Not only did
this crime weaken the ability of the
population of that country, both physically
and psychologically, to defend themselves
and their country; but also has the potential
to exacerbate an armed conflict that occurs
in the country—thus, bringing the country
into disintegration.
RESULT AND DISCUSSION
The Drug Traffic Route through Batam
City
Indonesia is the main market for illicit drug
trafficking in Southeast Asia (Latschan,
2015). Based on the results of interviews, it
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is known that international drug trafficking
syndicates make Indonesia the main illicit
drug marketing country for several reasons.
First, Indonesia has a very large population.
Second, the selling price of narcotic drugs
in Indonesia is very high compared to
neighboring countries such as Malaysia and
Singapore. Third, the threat of punishment
for narcotic drug offenders in Indonesia is
relatively mild compared to Malaysia or
other neighboring countries.
Indonesia's geographical position, i.e.
being sandwiched between two oceans and
two continents (Hidayat & Sidhha, 2018),
coupled with its geographical condition as
a vast archipelagic state, poses an
interminable challenge of being very open
to the threat of transnational crime,
especially cross-border smuggling of
goods, people, contrabands, illicit drug, and
so on. Accordingly, because of its
geographical location, Batam City is prone
to transnational organized crimes and
becomes one of the main entry points for
illicit drugs in Indonesia. As an entrance,
Batam is not only an illicit drug market but
also a transit location before they are
circulated to other regions. Information
obtained from Regional Police's Narcotics
Detective Directorate of Kepulauan Riau
said that several official ports and airports,
such as Batam Center Port, Sekupang Port,
and Hang Nadim International Airport,
became illicit drug trafficking routes. Drugs
that enter several areas in the Riau Islands,
especially Batam, Karimun, and Tanjung
Pinang, will generally be sent again by sea
to Aceh, Medan, Selat Panjang, and
Pekanbaru, and by air to Padang, Jambi,
and Jakarta.
Data from Regional Police's Narcotics
Detective Directorate of Kepulauan Riau
also shows a finding that all drugs entering
the Batam area are originated from
Malaysia. This is supported by the
information from other agencies, especially
the BNP Kepulauan Riau and the Batam
City Customs, which shows that almost all
illicit drugs entering Batam come from
Malaysia. This drug was allegedly
produced in China and then marketed in
Indonesia through Malaysia. However, an
informant from BNP Kepulauan Riau
expressed his doubt about the hypothesis.
Considering Malaysia's harsh laws against
drug smugglers, it hardly makes sense that
drug syndicates purposively make Malaysia
a transit country. Therefore, according to
him, it is likely that illicit drugs circulating
in Indonesia are produced in Malaysia, not
in China.
Illicit drugs from Malaysia are generally
smuggled in various modes. The most
common mode is hiding drugs in the
digestive tract, shoe soles, or even painting.
These modes are carried out by couriers
who enter Indonesia as passengers of ships
or aircraft through official ports or airports.
In this mode, individual Indonesian migrant
workers are often involved as couriers,
either knowingly or because they are
framed and deceived. Besides, it is not
uncommon for illicit drugs to be smuggled
by dumping them at a certain location that
has been agreed upon, to be taken by
another courier who will deliver them to the
recipient of the package. Small and
uninhabited islands within the region of
Riau Islands are often used to dump these
items. In this mode, it is not uncommon for
the local fishermen involved as couriers.
After entering Batam, illicit drugs are
usually marketed at nightclubs, such as
discotheques and karaoke. It is through
these entertainment venues that various
types of drugs, especially crystal meth and
ecstasy, reach their users. However,
according to informants, only a small
portion of all drugs entered was marketed
directly in Batam. From Batam, most of the
narcotic drugs are sent and circulated to
various other regions in Indonesia.
Based on the information that has been
collected, the flow of illicit drug trafficking
can be simply illustrated in Figure 2.
Prevention of Drug Crime in Riau
Islands Province
Efforts made by various parties in dealing
with and overcoming drug crimes can be
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O
R
D
E
R
I
N
G
Big Drug Dealer
(Owner)
Courier 1
Courier 2
Courier 3
Drug Dealer
(Orderer/Buyer)
Drug Distributor/
Drug Abusers
S
H
I
P
M
E
N
T
Drug Distributor/
Drug Abusers
Drug Abusers
Figure 2. The Flow of Illicit Drug Trafficking
Source: Processed by Authors from interviews with BNP Kepri and
Regional Police's Narcotics Detective Directorate of
Kepulauan Riau, 2017
categorized as efforts to eradicate and
prevent drug crimes, as well as
rehabilitation of victims of drug abuse. In
this section, the prevention efforts that have
been made by various relevant agencies in
the Riau Islands Province will be explained.
The main purpose of the prevention
program is to build individuals' and the
community's strong resistance against the
narcotic drug.
BNP Kepulauan Riau and Regional
Police of Kepulauan Riau are the
spearheads in efforts to prevent drug abuse
and trafficking in Batam City and Riau
Islands Province in general. In addition to
the two law enforcement agencies, Batam
Navy Base (Lanal Batam) and the Batam
Office of Women's Empowerment, Child
Protection, Population, and Family
Planning Control also play a role, although
indirectly.
Socialization programs are still the main
tool for the BNP Kepulauan Riau and
Regional Police of Kepulauan Riau in
preventing drug crime. The main objective
is to raise public awareness of the dangers
of drug abuse. Informants from BNP
Kepulauan Riau revealed that the
socialization aims to produce a line of
volunteers who had the power to resist drug
abuse. To be more effective, this
socialization is also carried out along with
community empowerment programs. The
purpose of this empowerment program is to
produce activists who can counter-narcotic
drug abuse and trafficking.
In addition to the BNP and Regional
Police of Kepulauan Riau, Lanal Batam
plays a role in preventing narcotic drug
abuse and illicit trafficking, one of which is
through empowerment programs for coastal
communities and fishermen who live in
fostered villages around the Navy posts.
Through various socialization and
empowerment programs, Lanal Batam tries
to raise the community's awareness so that
they are not easily provoked or prone to be
recruited as a courier for smuggling drugs
by sea. This is important, considering that
local fishermen and their fishing vessels are
often used by drug trafficking syndicates to
bring the illegal packages into Indonesian
territory.
Various socializations are also carried
out by the Batam Office of Women's
Empowerment. Although not directly
campaigning for the dangers of narcotic
drug abuse, their socialization is crucial for
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the prevention program, since it is intended
to develop community awareness and
insight about a good and healthy family. A
conducive environment and a wellfunctioned family are considered to become
a social institution that directly plays a role
in producing members of the community
who have deterrent power and opposing
forces against the dangers of drug abuse.
Unfortunately, the counseling and
outreach programs carried out by the Office
of Women's Empowerment, up to now,
have not been accompanied by an
evaluation to assess the extent of the
success of the programs that have been
implemented in producing healthy families.
But, this problem is not unique to the
Office.
A
similar
program,
i.e.
socialization, by other agencies also faces
the same problem. It is hard to measure and
evaluate the effectiveness and success of
such a program in real life. That is why any
prevention program needs to be integrated
with the eradication of illicit drug
smuggling and trafficking, as well as
rehabilitation of drug abuse victims. In the
long run, both can be understood as parts of
a long-term prevention program.
Eradication of Drug Crime in Riau
Islands Province
Eradication efforts play a crucial role in the
long-term prevention of drug abuse due to
their significant instrumentality in reducing
illicit drug supply. Agencies that play a
direct role in combating drug abuse and
illicit trafficking in the Riau Islands
Province are the BNP Kepulauan Riau,
Regional Police of Kepulauan Riau, and the
Batam City Customs. In addition to these
three agencies, Lanal Batam frequently
joins into joint operations at sea in dealing
with drug smuggling. Based on the results
of data collection with informants from
these agencies, it is known that the main
challenges or obstacles in the eradication of
drug crimes in the Riau Islands region can
be categorized as geographical challenges,
regulatory constraints, and technological
shortcomings.
In terms of geography, the Riau Islands
region is an archipelago that is mostly sea
waters. Batam City itself has 186 islands,
of which only 80 are inhabited. Because the
sea is the main transportation route to and
from Batam, it is not surprising that the city
has many ports, both official and nonofficial ports. There are seven official ports
in Batam City, namely Batu Ampar,
Sekupang, and Kabil Ports (all three are
export-import ports), Batam Center Port,
Nongsa Point, Marina City, and Telaga
Punggur which are ferry terminals. In
addition to the seaport, Batam has also the
Hang Nadim International Airport. Illegal
narcotic drugs are often smuggled into or
from Batam through these entrances.
In addition to the official routes, there
are also dozens of traditional or unofficial
ports. Based on the information provided
by our informants from various agencies,
the unofficial ports or ‘people's ports’
(pelabuhan rakyat) are scattered in various
points on three main islands, namely Batam
Island, Rempang Island, and Galang Island.
Due to the lack of facilities and
infrastructure, law enforcement agencies
can only carry out limited surveillance to
these ports. This condition increases the
risk factor for the ports to be used as an
entry point for illegal narcotic drugs from
abroad.
The number of empty or uninhabited
islands also increases the risk factor for
illegal narcotic drugs entering Batam. One
of the most frequent modes in illicit drug
trafficking, as mentioned before, is a
courier carrying packages from abroad and
"dumping" them on a particular island.
Another courier would take the dumped
packages. With this mode, the drug delivery
network is very difficult to trace, because
there is a break in direct contact between
one hand and the other. The causes of the
difficulty in monitoring small or
uninhabited islands around Batam include
the imbalance between the number of law
enforcement personnel and the size and
geographical pattern of the Riau Islands.
Besides, the available facilities don't meet
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the required specification, such as patrol
boats whose specifications do not allow the
outreach of small islands.
One of the efforts to increase security at
the people's ports and empty islands in the
Riau Islands waters were carried out by
Lanal Batam. This effort is carried out by
conducting socialization and guidance to
the fishing communities who live in the
target villages around the Navy posts.
Through socialization and coaching, it is
hoped that the public will be more vigilant,
especially so that they are not easily
recruited as a courier or informant by drug
dealer syndicates. Efforts to foster public
participation in preventing drug smuggling
is one step to compensate for the limited
availability of the latest technology, such as
CCTV and patrol boats that can reach water
angles between small islands.
The next challenge relates to regulations
concerning the eradication and prevention
program of drug abuse and illicit
trafficking, such as Law No. 35 of 2009
concerning Narcotics (Narcotics Law).
Both law enforcement informants from the
BNP Kepulauan Riau and Regional Police's
Narcotics Detective Directorate of
Kepulauan Riau revealed inconsistencies
and difficulties arising from certain rules in
the law. One of them is the rule that the
action file for a drug case must be complete
within 3 x 24 hours, and can be extended
with an additional 3 x 24 hours. This rule
raises problems because the reality on the
ground shows that there is a gap between
the limited availability of facilities and
infrastructure and the difficult geographical
conditions of the Riau Islands.
Regional Police of Kepulauan Riau
jurisdiction is in the form of islands, most
of which are sea waters, extending to the
Natuna Islands near the South China Sea.
At the same time, the closest forensic
laboratory is in Medan, North Sumatra. The
forensic laboratory itself is used by five
different Regional Polices, namely the
Aceh, North Sumatra, Riau, Riau Islands,
and West Sumatra Regional Police. Every
time a drug crime case is disclosed, the
authority in the Riau Islands must bring a
sample of the drug evidence to Medan to be
analyzed and examined in the forensic
laboratory. Without going through this
procedure, legal proceedings would not be
possible because of incomplete case files.
Problems arise if the crime is revealed in
areas far from the city center, such as the
Natuna Islands. Not only are the means of
transportation limited, but the inspection in
the laboratory also often has to queue up on
the waiting list which is not infrequently
very long, given the existing laboratory is
tasked with supporting five regional
policies at once.
In addition to the consistency in the
Narcotics Law which must be corrected and
improved, the coherence of the law itself
with several other sets of laws also needs to
be built. This is because drug crimes are
related to other forms of crime. In addition
to involving the flow of shipments of illegal
goods (narcotic drugs), illicit trafficking
also involves the flow of large amounts of
money. Therefore, illicit drug trafficking is
not infrequently in contact with money
laundering (Tindak Pidana Pencucian
Uang or TPPU). Besides, the movement of
money in illicit drug trafficking almost
always
occurs
through
banking
transactions, although in recent cases, the
transfer of money is done through couriers
in cash. However, it should be underlined
that cash transfers must occur in very
limited amounts because there are
maximum limits when carrying cash from
abroad or to abroad. Taking into account
the relationship of narcotic drugs to the
flow of money transfers, the Narcotics Law
and several other laws, such as the Law on
Money Laundering and the Law on
Banking Transactions should be drafted so
that each other is coherent. It is important
to improve the effectiveness of the laws
when implemented in the drug trafficking
eradication program.
The challenges related to technology
that play a role in drug trafficking also pose
problems for related agencies in efforts to
eradicate drug crime. It is well known that
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the sophistication and the up-to-date
equipment used by law enforcement
officials in uncovering drug crimes often
lags far behind the tools used by drug
trafficking syndicates. The use of
communication instruments by drug crime
syndicates even allows drug convicts
within the prison to stay connected to, even
control, drug trafficking networks outside.
Information from Regional Police's
Narcotics Detective Directorate of
Kepulauan Riau revealed that the members
of the syndicate even used communication
lines that no longer utilized domestic
telecommunications providers, making it
difficult to trace.
Challenges related to technology also
include the understanding and knowledge
of personnel from relevant agencies.
Information was given by informants from
Lanal Batam, for example, states that Navy
personnel involved in joint operations, or
who are on duty patrolling the waters of the
Riau Islands, often do not have sufficient
knowledge to be able to detect that certain
item they have found turned out to be a
drug. In this case, officers from BNP and
Customs usually have such insight and
knowledge, so that they can detect the
presence of narcotic drugs on a ship.
Joint operations involving several
related agencies, such as the National
Narcotics Agency, Customs, and Navy, are
useful not only to support each other's
efforts in safeguarding the sea but also to
exchange information and knowledge.
Through joint operations, Navy personnel
will be able to gain more experience and
insight about narcotic drugs from BNP or
Customs personnel, for example. However,
in practice, joint operations have not been
carried out regularly. We do not get an
explanation of why joint operations at sea
so far have not been carried out regularly.
However, the informant from Regional
Police's Narcotics Detective Directorate of
Kepulauan Riau explained that joint
operations on land, for example when
controlling night entertainment venues,
required the mobilization of very large
amounts of resources and massive
coordination between several agencies at
once. For joint operations at sea, similar
considerations may make this activity
cannot be carried out routinely.
Given the geographical condition of the
Riau Islands, which has hundreds of small
islands and hundreds of unofficial ports that
are almost impossible to monitor at any
time, efforts to intercept at sea the entry of
narcotic drugs into the Riau Islands region
would also be considered as an alternative.
However, as stated by an informant from
Batam Customs, poaching and arresting
drug smugglers in the middle of the sea
turned out to be more risky and difficult to
do. In addition to the limited facilities for
ships to conduct a comprehensive patrol,
some circumstances also become obstacles.
One of them, it's easier for drug offenders
to lose evidence if they are going to be
caught in the middle of the sea. Besides,
ship search in the middle of the sea is also
more difficult to do and more inefficient
than inspection and supervision of goods in
ports. For example, the sniffer dogs (K-9)
cannot be used optimally in the middle of
the sea. Therefore, interception or capture
in the middle of the sea is usually only done
if there is trustworthy information that
certain vessels carrying certain illegal
packages will pass at certain locations and
certain times.
Furthermore, the use of technology in
combating illicit drug trafficking is
sometimes
also
constrained
by
administrative issues. As revealed by an
informant from Batam Customs, there is a
body scanner at the Hang Nadim
International Airport that can facilitate the
inspection of passengers entering or leaving
Batam. However, up to now, this
sophisticated tool cannot be used due to
administrative and bureaucratic issues,
because the body scanner is owned by the
Ministry of Transportation, Hang Nadim
International Airport is managed directly
by BP Batam, while the agency that that has
the direct interest in using it is the Customs.
If cooperation and coordination between
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related agencies run smoothly, surely the
existing body scanner can already be
operationalized.
In addition to the abovementioned
problems, in terms of combating drug abuse
and illicit trafficking, a clear paradigm of
justice in our Criminal Justice System is
also needed. The embodiment of this
paradigm problem can be seen from the
implementation of the established justice
system, whether it leads to prison or
correctional institutions. As revealed by an
informant from Regional Police's Narcotics
Detective Directorate of Kepulauan Riau,
the basic paradigm of prison is punishment,
resting on the conception of justice as a
system of retaliation or punishment; while
the basic paradigm of correctional
institutions is a recovery (of social
function)" which rests on the conception of
restorative justice. Even though the current
institution is called a correctional
institution, the naming has not been
accompanied by a truly clear paradigm.
Issues related to the paradigm are
important because they have implications
for the implementation of strategies to
eradicate drug abuse and illicit trafficking
in the future. An example can be seen in
addressing the overpopulation problem of
prisons due to the large number of drug
prisoners. If we rely on the paradigm of
prison, then what needs to be done is to
increase capacity and security in prisons so
that they can accommodate all drug
prisoners indiscriminately whether they are
dealers, couriers, abusers, or whether they
are part of a syndicate/network or not.
Whereas if the paradigm developed is the
correctional institution, the improvement of
facilities and infrastructure will certainly be
directed towards rehabilitation facilities, so
that drug convict proven to be abusers can
all be channeled into rehabilitation centers,
not prisons.
Rehabilitation of Drug Abuse in Riau
Islands Province
Rehabilitation of drug abuse victims is
crucially instrumental to reduce the demand
for illicit drugs. So, it is necessary for longterm prevention. The main agencies that
play a role in rehabilitating abusers and
drug addicts in the Riau Islands and
surrounding areas are the BNN Batam's
Rehabilitation Center and the BNP
Kepulauan Riau. Rehabilitation is an
important element in the overall eradication
and prevention program of drug abuse and
illicit trafficking. The negative effects of
drug abuse in the long term may not be
eliminated or completely cured. However,
through rehabilitation, abusers still have
hope for recovery—they will be able to
return to society as a productive member of
society. Like an acute disease, even though
it cannot be cured one hundred percent, the
impact of drug abuse can be managed so
that it no longer ‘relapses’.
The rehabilitation program consists of
medical
rehabilitation
and
social
rehabilitation. The total time required to
complete the entire program for each
rehabilitation center's resident is between
three to six months. Until now, the
maximum capacity of BNN Batam's
Rehabilitation Center for one run is 75
people, with the target of rehabilitation
reaching 200 people per year. As of 2017,
there have been 38 residents in the Center
who experienced a relapse (drug reuse) and
had to undergo a rehabilitation program for
the second time.
The rehabilitation process includes
several stages, 1) detoxification, 2)
stabilization, 3) the main program (primary
program), and 4) post-program (re-entry).
The two main stages, detoxification, and
stabilization are part of medical
rehabilitation. Detoxification aims to clean
up the remnants of substances that are still
present in the resident's body, while
stabilization aims to stabilize and prepare
the residents, both physically and
psychologically, to receive the main
rehabilitation program.
The next steps are part of social
rehabilitation. At the primary program
stage, residents are disciplined again
through daily activities that are tightly and
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regularly scheduled. At this stage, positive
values are also socialized and internalized
so that residents have hope, enthusiasm,
and purpose in life. The method used in the
primary program is a therapeutic
community (TC). Until now, the method is
considered quite effective to rehabilitate
drug abusers and addicts. However, the
informant from the Rehabilitation Center
also revealed that TC has begun to be
considered obsolete. In other countries,
more sophisticated methods have been
developed. Therefore, to complement TC
programs, the Rehabilitation Center also
implements a method adapted from the 12Step Alcoholics Anonymous Program that
is commonly used for alcohol dependence.
The last stage of the rehabilitation program
is re-entry. This stage is carried out to
prepare residents who have finished the
main program to return to the community.
After all the stages of medical and social
rehabilitation have been completed, the
rehabilitation process does not necessarily
end. There is still a post-rehabilitation
process, in the form of monitoring and
assistance carried out until the former
resident can recover, be productive, and
socially functional. Post-rehabilitation is
the duty and responsibility of BNN (for the
context of the Riau Islands, the BNP
Kepulauan Riau). Nevertheless, even
though institutionally, post-rehabilitation
was carried out directly by BNP and not the
Rehabilitation Center, the Rehabilitation
Center also continued to assist their
counselors. During the rehabilitation
program,
each
resident
will
be
accompanied by a counselor. After a
resident completes the program and returns
to the community, the counselor will
continue to establish communication with
them. Through contact and communication
with these counselors, the progress of the
ex-residents in their social life can be
monitored. After returning to the
community, most residents will look for a
new job—a step they call ‘hijrah’ (migrate
to a better place). It is necessary because in
general, it is the old work environment that
makes them exposed to narcotic drugs and
ended up being abusers or addicts. By doing
hijrah, the bad influence of the
environment is expected to reduce or even
disappear, so that they will no longer fall
into drug abuse.
One of the interesting findings is the fact
that some counselors who work in BNN
Batam's Rehabilitation Center and other
similar institutions are former abusers or
drug addicts. As counselors, they have the
advantages of first-hand experience in
dealing with narcotic drugs in the past. On
the one hand, they can be effective success
stories to trigger the motivation of residents
to grow the drive to recover. On the other
hand, their past experiences are also
effective in building mutual trust with
residents.
From interviews with several residents
in the Rehabilitation Center, it was revealed
that work demands and excessive
workloads were the main factors driving
drug use. By using narcotic drugs, they
expect an increase in their productivity.
However, in the long run, the effects appear
exactly the opposite. Work patterns began
to be disrupted, productivity dropped
dramatically, even social relations,
especially with family, began to deteriorate.
As for child residents (residents under the
age of 18), the main factor that encourages
drug abuse is the environment of peers and
relationships. They carry over into abusers
because previously there have been friends
who were exposed to narcotic drugs. Even
some of the child residents, at the beginning
of the misuse, do not have any
understanding or knowledge of the
substances they use.
Some obstacles or barriers still have to
be faced in implementing the rehabilitation
program. One of them is the low awareness
of the community to heal themselves from
drug abuse. Compared to the overall
number of drug abusers, the number of
those who voluntarily enter rehabilitation
centers is very small. The next obstacle
relates to the availability of human
resources in carrying out rehabilitation
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programs. Until now, the Rehabilitation
Center does not have a psychiatrist, even
though it already has a psychology staff. To
overcome this problem, the Rehabilitation
Center is collaborating with Awal Bros
Batam Hospital if at any time requires a
psychiatrist.
Constraints
related
to
the
implementation of the applicable legal
system are also of concern to the
Rehabilitation Center and BNP Kepulauan
Riau. Not infrequently, residents who
undergo rehabilitation due to court
decisions will be transferred to the
correctional institution after they have
completed the rehabilitation program.
Correctional institutions are not a
conducive environment to keep former
residents from returning to drug exposure.
Some of the former residents resumed
abuse after inhabiting the penitentiary.
CONCLUSIONS,
RECOMMENDATION, AND
LIMITATION
Drug crime is one of the transnational
organized crimes that can threaten the
national security of a country. It can be used
as a vehicle for a proxy war. It also can play
a role in escalating and prolonging the
armed conflict in a country; thus, ruining
the country's peaceful life, even bringing it
to the verge of disintegration. Indonesia has
become a hub of illicit drug trafficking and
its main markets in Southeast Asia. It is
influenced by several factors, such as the
geographically open of Indonesia's border
areas, the high selling price of drugs in
Indonesia due to high demand, and weak
law enforcement practices in eradicating
drug crimes. A holistic strategy and
comprehensive measures are necessary to
eliminate, or at least reducing, the
damaging effects of drug crime in a long
term. Such a strategy consists of eradication
and prevention of narcotic drug smuggling
and illicit trafficking and rehabilitation of
narcotic drug abuse victims.
However, there are still a lot of obstacles
in implementing the measures effectively,
as this research shows from the analysis to
its case study, i.e. the handling of drug
crime in Riau Islands Province. Regarding
the eradication of narcotic drug smuggling
and illicit trafficking, the main obstacles
manifest in geographical challenges,
regulatory constraints, and technological
shortcomings. Regarding the prevention of
drug crime, the real effectiveness of
socialization as the main tool of prevention
is hard to be measured and evaluated.
Regarding rehabilitation of drug abuse
victims, the main obstacles are the low
awareness of the community, the limited
availability of counselors and other
infrastructures, and the unsupportive legal
system.
The
geographical
condition
of
Indonesian territory, especially its open
sea-border areas, is a risk factor that cannot
be eliminated. However, various efforts
must and can be done to reduce these risks
at many levels. As discussed in the main
section of this article, the authors
recommend some measures at various
levels to improve the effectiveness of the
program to combating drug crime. At the
cognitive level, the main recommendation
is a paradigm shift towards restorative
justice in the implementation of the
Criminal Justice System for drug offenders.
At
the
legal
level,
the
main
recommendation is the sanctioning of
consistent and coherent legislation against
drug crime. At the practical level, the main
recommendation is the implementation of
various measurable programs to prevent
and eradicate drug crime, and also
rehabilitation for the victims of drug abuse.
At the technical level, the main
recommendation
is
to
encourage
technological development to support the
policing of a drug crime. At the social level,
the main recommendation is to commit
continuous community empowerment to
reduce people's risk of falling into the
network of illicit drug trafficking.
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