Customs Intelligence Strategy Encountering Smuggling Threats in a Changing World

Reza Pahlevi

https://doi.org/10.62271/pjc.16.4.1087.1109

Abstract

This research analyzes the intelligence strategies employed by the Directorate General of Customs and Excise (DGCE) in Indonesia to combat the evolving landscape of smuggling in the era of Industry 4.0. The study aims to identify and analyze current intelligence practices and subsequently formulate effective strategies for early detection, prevention, and suppression of smuggling activities. Employing a qualitative research methodology, the study utilizes NVivo 14 software to analyze data gathered from relevant sources. The findings reveal a significant increase in the complexity of smuggling operations, characterized by the involvement of transnational organized crime syndicates, sophisticated trade-based money laundering schemes, and the exploitation of electronic commerce (e-commerce) platforms.  Despite these challenges, the research indicates that customs intelligence has not been fully maximized as a tool for economic security. Therefore, this study proposes the adoption of a dynamic and adaptive customs intelligence strategy. This strategy encompasses crucial aspects such as strengthening legal frameworks, optimizing organizational structure, enhancing human resource capabilities, and modernizing intelligence facilities and infrastructure. With implementing these recommendations, the DGCE can optimize the role of customs intelligence in safeguarding national economic security and effectively enforcing customs and excise laws in the face of increasingly sophisticated smuggling threats.

Keywords: Customs Intelligence, Economic Intelligence, Smuggling Threat, Industrial Revolution 4.0, National Security.