📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇮🇩
Indonesia
Southeast Asia • ISO: ID
🏛️ Jakarta👥 277.5M💰 $1,319B GDP🏦 IDR⚖️ Presidential RepublicG20ASEANUN
COMPOSITE RISK
38
LOW
52
Corruption
10
Sanctions
48
Trafficking
45
Shell Co.
42
Human Rts
45
Criminal
48
Financial
42
Narcotics
32
Terrorism
32
Cyber
25
Espionage
42
PEPs
19
Intel Categories
38
Overall Risk Score
47
Intel Entries
0
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 38
Risk38 — LOW
📰
Negative News
Score: 38
Risk38 — LOW
💰
Corruption
Score: 52
Risk52 — MEDIUM
🔫
Criminal Activity
Score: 45
Risk45 — MEDIUM
🏦
Financial Crime
Score: 48
Risk48 — MEDIUM
💊
Narcotics
Score: 42
Risk42 — MEDIUM
👤
PEPs
Score: 42
Risk42 — MEDIUM
✊
Human Rights
Score: 42
Risk42 — MEDIUM
🏢
Shell Companies
Score: 45
Risk45 — MEDIUM
⚠️
Trafficking
Score: 48
Risk48 — MEDIUM
🚫
Sanctions
Score: 10
Risk10 — MINIMAL
💣
Terrorism
Score: 32
Risk32 — LOW
🌐
Cyber Threats
Score: 32
Risk32 — LOW
📡
Espionage
Score: 25
Risk25 — LOW
🔥
Hot Spots
Score: 28
Risk28 — LOW
✈️
Travel Warnings
Score: 25
Risk25 — LOW
🗳️
Political Stability
Score: 28
Risk28 — LOW
🌍
Environmental
Score: 52
Risk52 — MEDIUM
🩺
Health Risk
Score: 38
Risk38 — LOW
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Indonesia — Southeast Asia
2 Entries
Risk: 38 — LOW
⚖️ Intelligence Registry 2
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Commercial Dispute Resolution Trade and investment disputes processed through Indonesia's judicial and arbitration systems. | Commercial | Low | Active |
| #2 | Regulatory Enforcement Actions Government regulatory bodies in Indonesia pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Indonesia — Southeast Asia
2 Entries
Risk: 38 — LOW
📰 Intelligence Registry 2
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Indonesia. | Economic | Low | Active |
| #2 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Indonesia. | Civil Society | Low | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Indonesia — Southeast Asia
3 Entries
Risk: 52 — MEDIUM
💰 Intelligence Registry 3
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Anti-Corruption Enforcement Gaps Anti-corruption agencies in Indonesia face resource and independence challenges. Selective enforcement concerns documented. | Institutional | Medium | Ongoing |
| #2 | International Anti-Corruption Cooperation Indonesia participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | Low | Active |
| #3 | CPI Score: 48/100 Transparency International assessment. Indonesia institutional integrity evaluation with reform recommendations. | Index | Low | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Indonesia — Southeast Asia
4 Entries
Risk: 45 — MEDIUM
🔫 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Cybercrime Operations Online fraud, ransomware, and digital crime affecting Indonesia. Increasing sophistication and cross-border coordination. | Cybercrime | Medium | Active |
| #2 | Financial Crime — Fraud & Theft Embezzlement, fraud schemes, and financial manipulation targeting institutions and individuals in Indonesia. | Financial Crime | Low | Active |
| #3 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Indonesia. Law enforcement capacity assessment. | Property Crime | Low | Active |
| #4 | Law Enforcement Capacity Police and judiciary effectiveness in Indonesia for crime prevention, investigation, and prosecution. | Institutional | Low | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Indonesia — Southeast Asia
2 Entries
Risk: 48 — MEDIUM
🏦 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Banking Sector AML Compliance Financial institutions in Indonesia assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening. | Banking | Low | Active |
| #2 | FATF/Regional Body Assessment Indonesia evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Low | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Indonesia — Southeast Asia
2 Entries
Risk: 42 — MEDIUM
💊 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Precursor Chemical Control Monitoring of precursor chemicals and diversion risks in Indonesia. INCB compliance assessment. | Precursors | Low | Active |
| #2 | Counter-Narcotics Cooperation Indonesia participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Indonesia — Southeast Asia
5 Entries
Risk: 42 — MEDIUM
👤 Intelligence Registry 5
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Low |
| Finance Minister / Central Bank Governor | Financial Authority | PEP | Clear | Low |
| Defense / Security Officials | Military/Security | PEP | Clear | Low |
| Judiciary — Senior Judges | Judicial | PEP | Clear | Low |
| State Enterprise Leaders | SOE | PEP | Low | Low |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Indonesia — Southeast Asia
3 Entries
Risk: 42 — MEDIUM
✊ Intelligence Registry 3
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Minority / Indigenous Rights Documented concerns regarding treatment of minority, ethnic, or indigenous populations in Indonesia. | Minority Rights | Medium | Ongoing |
| #2 | Labor Rights & Worker Protection ILO assessment of labor standards, collective bargaining, and worker safety conditions in Indonesia. | Labor | Low | Active |
| #3 | Freedom House Score: 58/100 Partly Free — Annual assessment of political rights and civil liberties in Indonesia. | Index | Low | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Indonesia — Southeast Asia
2 Entries
Risk: 45 — MEDIUM
🏢 Intelligence Registry 2
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Corporate Registry Assessment Evaluation of Indonesia's company registration system for transparency, verification, and public accessibility. | Registry | Low | Active |
| #2 | BO Reform Progress Legislative and regulatory initiatives in Indonesia toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Indonesia — Southeast Asia
2 Entries
Risk: 48 — MEDIUM
⚠️ Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Trafficking Prevention Programs Indonesia national action plan assessment. Prevention, protection, prosecution capacity. International cooperation. | Prevention | Low | Active |
| #2 | US TIP Report: Tier 2 Watch List US Department of State Trafficking in Persons assessment of Indonesia. Minimum standards compliance evaluation. | Assessment | Low | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Indonesia — Southeast Asia
1 Entries
Risk: 10 — MINIMAL
🚫 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Indonesia Sanctions Enforcement Indonesia's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Indonesia — Southeast Asia
3 Entries
Risk: 32 — LOW
💣 Intelligence Registry 3
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Radicalization & Recruitment Online and offline radicalization pathways in Indonesia. CVE programs and deradicalization initiatives assessed. | Radicalization | Low | Active |
| #2 | Terror Financing Controls Indonesia CFT framework assessed. NPO sector monitoring, asset freezing, and FATF Special Recommendations compliance. | CFT | Low | Active |
| #3 | GTI Assessment Global Terrorism Index evaluation of Indonesia. Historical attack data, trend analysis, and threat projection. | Index | Low | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Indonesia — Southeast Asia
2 Entries
Risk: 32 — LOW
🌐 Intelligence Registry 2
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Critical Infrastructure Security Indonesia's energy, telecom, financial, and water infrastructure cyber resilience assessment. | CI Protection | Low | Active |
| #2 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Indonesia's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Indonesia — Southeast Asia
2 Entries
Risk: 25 — LOW
📡 Intelligence Registry 2
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Technology & IP Theft Risk Intellectual property and technology transfer risks. Foreign acquisition of sensitive assets in Indonesia. | Tech Theft | Low | Active |
| #2 | Counter-Intelligence Capacity Indonesia's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Indonesia — Southeast Asia
1 Entries
Risk: 28 — LOW
🔥 Intelligence Registry 1
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Stability Monitoring Ongoing stability assessment for Indonesia. Early warning indicators and conflict prevention measures tracked. | Monitoring | Low | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Indonesia — Southeast Asia
4 Entries
Risk: 25 — LOW
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Indonesia. | 🇨🇦 Canada | Low | Level 1 — Exercise Normal Precautions |
| #2 | United States (State Dept) US Department of State travel advisory for Indonesia. | 🇺🇸 United States | Low | Level 1 — Exercise Normal Precautions |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Indonesia. | 🇬🇧 UK | Low | Level 1 — Exercise Normal Precautions |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Indonesia. | 🇦🇺 Australia | Low | Level 1 — Exercise Normal Precautions |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Indonesia — Southeast Asia
2 Entries
Risk: 28 — LOW
🗳️ Intelligence Registry 2
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | World Bank Governance Indicators Indonesia assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Low | Active |
| #2 | EIU Democracy Index Indonesia classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Low | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Indonesia — Southeast Asia
3 Entries
Risk: 52 — MEDIUM
🌍 Intelligence Registry 3
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Climate Vulnerability & Risk Indonesia climate change exposure. Natural disaster frequency, sea level rise, extreme weather event trends. | Climate | Medium | Active |
| #2 | Environmental Governance Indonesia environmental regulation enforcement, EIA processes, and international environmental treaty compliance. | Governance | Low | Active |
| #3 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Indonesia. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Indonesia — Southeast Asia
2 Entries
Risk: 38 — LOW
🩺 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Disease Surveillance & Response Indonesia epidemic preparedness. WHO IHR compliance, surveillance networks, and outbreak response capacity. | Surveillance | Low | Active |
| #2 | Pandemic Preparedness Index GHS Index and JEE evaluation of Indonesia's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Low | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
52
Corruption
10
Sanctions
48
Trafficking
45
Shell Co.
42
Human Rts
45
Criminal
48
Financial
42
Narcotics
32
Terrorism
32
Cyber
25
Espionage
42
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 52 | Medium | Improving ↑ |
| Sanctions | 10 | Low | Stable ↔ |
| Trafficking | 48 | Medium | Improving ↑ |
| Shell Co. | 45 | Medium | Improving ↑ |
| Human Rts | 42 | Medium | Improving ↑ |
| Criminal | 45 | Medium | Improving ↑ |
| Financial | 48 | Medium | Improving ↑ |
| Narcotics | 42 | Medium | Improving ↑ |
| Terrorism | 32 | Low | Stable ↔ |
| Cyber | 32 | Low | Stable ↔ |
| Espionage | 25 | Low | Stable ↔ |
| PEPs | 42 | Medium | Improving ↑ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 47 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™