Narcotics Brokers and Logistics Routes in Indonesia: Legal System Weaknesses from Ḥifẓ al-'Aql Perspective

Authors

  • Muhammad Hasan Nasution Sekolah Tinggi Agama Islam Al-Hikmah Tebing Tinggi
  • Mhd Syahnan Universitas Islam Negeri Sumatera Utara
  • Mustafa Kamal Rokan Universitas Islam Negeri Sumatera Utara

DOI:

https://doi.org/10.51590/waraqat.v10i2.1161

Keywords:

Chain Supply, Global Economy, Hifz Al-Aql, Narcotics Broker, Weakness Law

Abstract

This study examines the roles of brokers and logistics routes in Indonesia's narcotics supply chain, which has evolved into a transnational network connecting Golden Triangle production centers (particularly Myanmar's Shan State) with domestic markets through intermediate distribution nodes. The research employs a normative juridical method supported by a socio-legal approach and qualitative analysis, utilizing data from UNODC, BNN (National Narcotics Agency), Customs, and previous research reports to analyze the intersection of global economic dynamics, legal system weaknesses, and narcotics trafficking operations. Findings reveal that brokers serve three critical functions: connecting international manufacturers with domestic markets, controlling pricing mechanisms, and designing logistics routes through major ports (Tanjung Priok, Batam) and minor harbors across maritime and air channels. Indonesia's consumer market comprises approximately 3.3 million narcotics users (1.73% of the population aged 15-64 years), with high prevalence rates in North Sumatra (6.5%), South Sumatra (5%), and DKI Jakarta (3.3%). However, law enforcement remains concentrated at the downstream level, with over 70% of prosecuted cases targeting users and couriers rather than intermediate brokers. Legal system weaknesses—particularly in Money Laundering (TPPU) instruments, customs supervision, and international cooperation—enable brokers to exploit regulatory gaps and maintain network resilience despite increased arrests. From the Maqasid Syariah perspective, specifically the principle of Hifz al-'Aql (protection of reason), this study proposes non-penal policy reconstruction emphasizing preventive, educational, and rehabilitative approaches that extend beyond criminal sanctions to protect community morals, reason, and welfare through structural reforms in financial regulation, logistics supervision, and international legal diplomacy.

References

Ahmad, R. (2005). Imam al-Shatibi’s Theory of the Higher Objectives and Intents of Islamic Law. London: IIIT.
Antara News. (2023, March 23). BNN Launches Integrated Operation against Drug Smuggling.
https://en.antaranews.com/news/282648/bnn-launches-integrated-operation-against-drug-smuggling
Associated Press. (2024, February 9). Myanmar Remains World’s Largest Meth Producer despite Military Crackdown. AP News.
https://apnews.com/article/cb5de08da123b150210793a667c0c149
Atmasasmita, R. (2020). Hukum Pidana Internasional. Bandung: Refika Aditama.
Badan Narkotika Nasional Republik Indonesia. (2022). Laporan Akhir Tahun 2022. Jakarta: BNN.
Badan Narkotika Nasional Republik Indonesia. (2023). Laporan Akhir Tahun 2023: Situasi dan Kebijakan Narkotika di Indonesia. Jakarta: BNN.
Badan Narkotika Nasional Republik Indonesia. (2023). Strategi Nasional Pencegahan dan Pemberantasan Narkotika 2023-2027. Jakarta: BNN.
Badan Narkotika Nasional Republik Indonesia. (2025). Indonesia Drug Report 2025. Jakarta: Puslitdatin BNN.
Bea Cukai Gagalkan Penyelundupan 1,1 Ton Sabu di Tanjung Priok. (2019, July 18). CNN Indonesia.
Bea Cukai Gagalkan 7,4 Ton Penyelundupan Narkoba ke Indonesia Sepanjang 2024. (2024, December 31). Era.id. https://era.id/nasional/172333/bea-cukai-gagalkan-7-4-ton-penyelundupan-narkoba-ke-indonesia-sepanjang-2024
Direktorat Jenderal Pemasyarakatan. (2022). Statistik Pemasyarakatan 2022. Jakarta: Ditjen PAS.
International Narcotics Control Board (INCB). (2022). Annual Report 2021. Vienna: INCB.
Jakarta Daily. (2023, July 4). Police Criminal Investigation Arrests 12 Perpetrators of Drug Smuggling through Air and Sea Routes. https://www.jakartadaily.id/local/16212453960/police-criminal-investigation-arrests-12-perpetrators-of-drug-smuggling-through-air-and-sea-routes
Jasser, A. (2008). Maqasid al-Shariah as Philosophy of Islamic Law: A Systems Approach. London: The International Institute of Islamic Thought.
Johnny, I. (2006). Teori Metodologi Penelitian Hukum Normatif. Malang: Bayumedia.
Kamali, M. (2003). Principles of Islamic Jurisprudence. Kuala Lumpur: Ilmiah Publishers.
Kementerian Keuangan Republik Indonesia. (2023). Laporan Kinerja Direktorat Jenderal Bea dan Cukai 2022. Jakarta: Kemenkeu.
Kompas. (2025, May 5). Kepala BNN Ungkap 3,33 Juta Orang Usia 15-64 Tahun Salahgunakan Narkotika di Indonesia. Kompas.com.
https://nasional.kompas.com/read/2025/05/05/10510261/kepala-bnn-ungkap-333-juta-orang-usia-15-64-tahun-salahgunakan-narkotika-di
Kepala BNN Akan Perkuat Intelijen di Perbatasan yang Rawan Penyelundupan. (2024, November 25). Kompas.com.
https://nasional.kompas.com/read/2024/11/25/16452651/kepala-bnn-akan-perkuat-intelijen-di-perbatasan-yang-rawan-penyelundupan
Kupastuntas. (2025, May 5). BNN Ungkap Ada 3,3 Juta Pengguna Narkoba, Mayoritas Usia Produktif. Kupastuntas.co. https://www.kupastuntas.co/2025/05/05/bnn-ungkap-ada-33-juta-pengguna-narkoba-mayoritas-usia-produktif
Lexy, J. M. (2018). Metodologi Penelitian Kualitatif. Bandung: Remaja Rosdakarya.
Mahfud MD, M. (2021). Politik Hukum di Indonesia. Jakarta: Rajawali Pers.
Marzuki, P. M. (2017). Penelitian Hukum. Jakarta: Kencana.
Moleong, L. J. (2018). Metodologi Penelitian Kualitatif. Bandung: Remaja Rosdakarya.
Mulyadi, L. (2021). Tindak Pidana Pencucian Uang: Kebijakan Hukum Pidana dalam Perspektif Penegakan Hukum di Indonesia. Jakarta: Kencana.
Penyelundupan 800 Kg Sabu di Aceh, Polisi Akui Ada Keterlambatan Koordinasi. (2020, June 10). DetikNews.
Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK). (2021). Tren Pencucian Uang di Indonesia. Jakarta: PPATK.
Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK). (2022). Laporan Tahunan 2022. Jakarta: PPATK.
Raysuni, A. (2005). Imam al-Shatibi’s Theory of the Higher Objectives and Intents of Islamic Law. London: IIIT.
Soekanto, S. (1986). Pengantar Penelitian Hukum. Jakarta: UI Press.
Tempo.co. (2016, July 29). Mengenal Freddy Budiman, Bandar Narkoba yang Punya Jaringan Internasional. Tempo.
United Nations. (1988). United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, 1988. New York: UN.
United Nations Office on Drugs and Crime (UNODC). (2020). World Drug Report 2020. Vienna: UNODC.
United Nations Office on Drugs and Crime (UNODC). (2022). World Drug Report 2022. Vienna: UNODC.
United Nations Office on Drugs and Crime (UNODC). (2025). World Drug Report 2025. Vienna: UNODC.
Wattimena, R. M. (2024). Penegakan hukum terhadap penyelundupan narkotika melalui jalur maritim. Jurnal Hukum & Pembangunan, 54(2), 211-214.
Wattimena, R. M. (2025). Law enforcement in criminal acts of narcotics smuggling in maritime areas. Jurnal Penegakan Hukum, 7(1), 45-47.
Yusuf al-Qaradawi. (1994). Fiqh al-Halal wa al-Haram fi al-Islam. Cairo: Maktabah Wahbah.

Downloads

Published

2025-12-31

How to Cite

Narcotics Brokers and Logistics Routes in Indonesia: Legal System Weaknesses from Ḥifẓ al-’Aql Perspective. (2025). WARAQAT : Jurnal Ilmu-Ilmu Keislaman, 10(2), 321-335. https://doi.org/10.51590/waraqat.v10i2.1161