CHAPTER II RESEARCH METHODOLOGY
3.5 Law Enforcement Agencies
3.5.4 Indonesian National Narcotics Agency (INNA)
f. Request for assistance from central authorities to obtain Mutual Legal Assistance (MLA) from the jurisdictions of Singapore, UK, Australia, and France.
g. The CEC provides legal assistance to Thailand.
h. Requests for assistance through inter-agency (non-MLA) mechanisms abroad, including:
CPIB Singapore, FBI US, NACC Thailand, MACC Malaysia, NCA China, ICAC Hong Kong, IACCC UK, Nazaha Saudi Arabia, AGD Australia.
c. The policy for handling money laundering cases resulting from narcotics Crime and narcotics precursors which have been declared complete by the Prosecutor's Office (P- 21) as the determination of the Performance Indicators for the Eradication of INNA.
2. Achievement of Success
National Narcotics Agency (INNA) in carrying out its duties as a law enforcement agency has resulted in several successful achievements in handling money laundering cases, including:
a. Implementation of ongoing assistance, supervision, and technical guidance for investigators at the Provincial INNA. Coordination and cooperation between relevant agencies or Law enforcement Agencies related to the unification of perceptions of the handling of Money Launderings resulting from narcotics Crime and narcotics precursors.
b. Disclosure of national and international narcotics networks using various newly developed modes and patterns, as follows:
i. The use of fictitious companies (legal but no business activities) as a tool to bring money abroad by means of fictitious imports and exports.
ii. The use of accounts in the names of other people used by Money laundering network of narcotics Crime to disguise and hide the proceeds of the narcotics money laundering offences.
iii. The use of money changers as a place to disguise narcotics money is as if exchanging foreign currency.
iv. The use of banking products in the form of a Cash Management System (CMS) and online gambling accounts.
3. ML Risk Mitigation Efforts for period 2016-2020
Indonesian National Narcotics Agency (INNA) has taken steps to mitigate the risk of money laundering, including:
a. INNA together with Indonesian National Police have prepared a Sectoral Risk Assessment (SRA) of Money Laundering for Narcotics Crime 2017.
b. Periodic improvement of coordination with the Law enforcement Agencies, so that there is a mutual understanding in conducting pre-investigation and investigation of money laundering.
c. Improved coordination with financial service providers (PJK) on a regular basis.
d. Increased technical guidance and supervision activities for investigators at the Provincial INNA in conducting ML investigation so that INNA investigators at the Provincial INNA can conduct ML investigation.
e. Strengthening the INARCELL academy International Training program together with World Class Drug Law enforcement Agencies.
4. Domestic Cooperation
Indonesian National Narcotics Agency (INNA) has carried out domestic cooperation related to money laundering, including:
a. Strengthening cooperation between INNA and Directorate General of Immigration through monitoring the traffic of people, implementing integrated operations, and exchanging data and information.
b. Establishment of an Alternative Development Program between INNA and the Colombian National Police.
c. The signing of a memorandum of understanding between INNA and Ministry of Home Affairs to cooperate in increasing participation in Implementation of prevention and eradication of illicit trafficking and narcotics abuse (P4GN), dissemination of information related to P4GN, early detection of narcotics abuses within the agency, capacity building of human resources in accordance with the regulations. the needs of both parties, as well as the use of facilities and infrastructure in Implementation of P4GN.
d. Synergy with the Private Sector (Online Transportation Mode Provider) and the Indonesian E-Commerce Association (IDEA) in P4GN's efforts, one of which is the dissemination of information on the dangers of drugs and supervision of transactions through e-commerce and delivery of goods indicated as drugs.
e. Cross-sectoral synergies with Law enforcement Agencies and business entities managing transportation routes, one of which is with PT. Angkasa Pura II (Persero), as an airport operator license in Indonesia.
f. Synergy between INNA and the Academic Community in dealing with drugs.
5. International Cooperation
Indonesian National Narcotics Agency (INNA) has conducted foreign cooperation related to money laundering, including:
a. INNA's collaboration in the Public-Private Partnership Program for Prevention of Trafficking in New Psychoactive Substances (NPS), Synthetic Opioids, and Relevant Precursors Through E-commerce Platforms” with The International Narcotics Control Board (INCB).
b. Indonesia's Commitment in the 64th Commission on Narcotic Drugs (CND) Meeting.
c. Cooperation between INNA with the Australian Border Force (ABF) and Director of the Australian Border Force (ABF) to maximize cooperation in border areas and narcotics smuggling.
d. Cooperation between INNA and Colombo, Morocco, Fiji, Myanmar, India in the context of preventing and eradicating narcotics abuse and illicit trafficking (P4GN).
e. The collaboration between INNA and the Bangladesh Department of Narcotics Control is through strengthening in eradication, community empowerment, prevention, rehabilitation, one of which is cooperation by involving the assessment team in handling
f. Bilateral cooperation between INNA and CNB Singapore concerning the exchange of information related to the handling of narcotics cases and cooperation in the field of eradication.
g. Bilateral cooperation between INNA and the French Cross-Ministerial Coordination Agency (MILDECA) concerning the exchange of information related to the handling of narcotics cases and cooperation in the field of eradication.
h. National Narcotics Agency (INNA) represents the Indonesian government as the host of the 41st ASEAN Senior Official on Drug Matters (ASOD) meeting.