Indonesia’s Laws and Policies in Combatting Terrorism Financing
An Update Analysis
DOI:
https://doi.org/10.59593/amlcft.2023.v2i1.49Keywords:
Indonesia, Terrorism, Financing, Money Laundering, Laws, PoliciesAbstract
This article discusses Indonesia's latest developments, challenges, and remedies for Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws. Data were collected by analyzing the challenges of implementing international regulations, such as the United Nations Security Council Resolution (UNSCR) and FATF recommendation. Indonesia is expected to improve their regulations and set high supervision towards the risk of AML/CFT to combat terrorism financing. No studies have been conducted to discuss the latest 2019 UNSCR, a relevant regulation to be implemented by countries to tackle terrorist financing. Therefore, this study aims to examine the significant contribution of the UNSCR and suggest proper implementation in Indonesia.
Downloads
References
Aprilianto, Dwi. "Tarj Īḥ Maq Āṣ Id ī of Terrorism Perpetrators Death Penalty in Indonesia" 4, no. 2 (n.d.): 133-46. https://doi.org/10.30659/jua.v4i2.13637
Arianna Boccialone. "The International Regulation of Countering The Three Phases Of Terrorism Financing," n.d.
Bank Negara Malaysia. "Non-Profit Organisations: Regional Risk Assessment 2017," 2017.
Biswas, Bappaditya, and Ashish Kumar Sana. "Issues in Terrorism Financing: An Analysis." The Impact of Global Terrorism on Economic and Political Development: Afro-Asian Perspectives, 2019, 109-24. https://doi.org/10.1108/978-1-78769-919-920191011
Borum, Randy. Psychology of Terrorism. University of South Florida, 2004.
Bravo, Ana Bela Santos, and Carlos Manuel Mendes Dias. "An Empirical Analysis of Terrorism: Deprivation, Islamism and Geopolitical Factors." Defence and Peace Economics 17, no. 4 (2006): 329-41. https://doi.org/10.1080/10242690500526509
Bruinessen, Martin van. "Genealogies of Islamic Radicalism in Post-Suharto Indonesia." South East Asia Research 10, no. 2 (2002): 117-54. https://doi.org/10.5367/000000002101297035
Cassella, Stefan D. "Money Laundering, Terrorism, Regulation, Laws and Legislation" 7, no. 1 (2004): 92-94. https://doi.org/10.1108/13685200410809814
Dugard, John. "The Problem of the Definition of Terrorism in International Law." 11 September 2001: A Turning Point in International and Domestic Law? 37, no. 37 (2021): 187-205. https://doi.org/10.1163/9789004480582_012
Elagab, Omer Y. International Law Documents Relating To Terrorism. Cavendish Publishing Limited, 1997. https://doi.org/10.4324/9781843142997
Fenton, Adam, and David Price. "Forbidden Funds - Indonesia New Legislation for Countering the Financing of Terrorism." Australian Journal of Asian Law 15, no. 1 (2014): 363-95.
Fitriani, Alif Satria, Pricilia Putri Nirmalasari, and Rebekha Adriana. "The Current State of Terrorism in Indonesia - Vulnerable Groups, Networks, and Responses." Centre for Strategic and International Studies, 2018, 1-18.
Freeman, Michael. "The Sources of Terrorist Financing: Theory and Typology." Studies in Conflict and Terrorism 34, no. 6 (2011): 461-75. https://doi.org/10.1080/1057610X.2011.571193
Ganor, Boaz. "Defining Terrorism: Is One Man's Terrorist Another Man's Freedom Fighter?" Police Practice and Research 3, no. 4 (2002): 287-304. https://doi.org/10.1080/1561426022000032060
Ginsborg, Lisa. "The United Nations Security Council ' s Terrorism Al- Qaida Sanctions Regime: Resolution 1267 and the 1267 Committee." In Research Handbook on International Law and Terrorism, 35:608-25, 2014. https://doi.org/10.4337/9780857938817.00045
H.E. Ping. "The Measures on Combating Money Laundering and Terrorism Financing in the PRC." Journal of Money Laundering Control 11, no. 4 (2008): 320-30. https://doi.org/10.1108/13685200810910394
Hasan, Noorhaidi. "Reformasi, Religious Diversity, and Islamic Radicalism after Suharto." Journal of Indonesian Social Sciences and Humanities 1, no. 1 (2018): 23-51. https://doi.org/10.14203/jissh.v1i1.2
Hasbi, A H, and R Mahzam. "Cryptocurrencies: Potential for Terror Financing?" RSIS Commentary 75, no. 075 (2018): 1-3.
Juwana, Hikmahanto. "Indonesia's Anti-Terrorism Law." In Global Anti-Terrorism Law and Policy, edited by Victor V. Ramraj, Michael Hor, and Kent Roach, 295-306. Cambridge: Cambridge University Press, 2005. https://doi.org/10.1017/CBO9780511493874.014
KEENE, Alan BRILL & Lonnie. "Cryptocurrencies: The Next Generation of Terrorist Financing? ." Defence against Terrorism Review 6, no. 1 (2014): 69-97.
Kersten, Armand. "Financing of Terrorism - A Predicate Offence to Money Laundering?" Financing Terrorism 2001 (2006): 49-56. https://doi.org/10.1007/0-306-48044-1_4
Kfir, Isaac. "Cryptocurrencies, National Security, Crime and Terrorism." Comparative Strategy 39, no. 2 (2020): 113-27. https://doi.org/10.1080/01495933.2020.1718983
King, William Casey, and Richard Gordon. "Introductory Note To United Nations Security Council Resolution 2462." International Legal Materials 59, no. 2 (2020): 252-61. https://doi.org/10.1017/ilm.2020.16
Koro, Abdi. "Pendanaan Terorisme Di Peroleh Dari Tindak Pidana Pencucian Uang (Money Laundering)." Jurnal Hukum & Pembangunan 41, no. 4 (2011): 623. https://doi.org/10.21143/jhp.vol41.no4.259
Kramer, Hilde Haaland, and Steve A. Yetiv. "The Un Security Council's Response to Terrorism: Before and after 11 September 2001." Political Science Quarterly 122, no. 3 (2007): 409-32. https://doi.org/10.1002/j.1538-165X.2007.tb00604.x
Laksmi, Sylvia Windya. "Nexus between Charities and Terrorist Financing In Indonesia." Counter Terrorist Trends and Analyses 11, no. 7 (2019): 6-10.
Lau, W. Y. W. "Terrorism: A New Threat for Indonesia?: An Analysis on the National Security of Indonesia in the Post-Suharto Period (Master's Thesis, Lingnan University, Hong Kong)," 2004. https://doi.org/10.14793/pol_etd.6
Levi, Michael. "Money Laundering and Its Regulation." The ANNALS of the American Academy of Political and Social Science 582, no. 1 (2002): 181-94. https://doi.org/10.1177/000271620258200113
Lewis, Jeff, Belinda Lewis, and I. Nyoman Darma Putra. "The Bali Bombings Monument: Ceremonial Cosmopolis." Journal of Asian Studies 72, no. 1 (2013): 21-43. https://doi.org/10.1017/S0021911812001799
Listawati, Listawati. "The History of the Establishment of Law Number 9 of 2013 Regarding Prevention and Eradication of Terrorist Financing." Diponegoro Law Review 4, no. 1 (2019): 60. https://doi.org/10.14710/dilrev.4.1.2019.60-75
Magnus Ranstorp. "Terrorism in the Name of Religion." Journal of International Affairs 50, no. 1 (n.d.): 41-62. https://doi.org/10.1080/09546559908427538
Malakoutikhah, Zeynab. "Criminalization of Terrorism Financing in Iranian Law." Journal of Financial Crime 27, no. 1 (2020): 231-44. https://doi.org/10.1108/JFC-12-2018-0133
Mugarura, Norman. "The Institutional Framework against Money Laundering and Its Underlying Predicate Crimes." Journal of Financial Regulation and Compliance 19, no. 2 (2011): 174-94. https://doi.org/10.1108/13581981111123870
Muryanto, Yudho Taruno, Dona Budi Kharisma, and Anjar Sri Ciptorukmi Nugraheni. "Prospects and Challenges of Islamic Fintech in Indonesia: A Legal Viewpoint." International Journal of Law and Management, 2021. https://doi.org/10.1108/IJLMA-07-2021-0162
Naharong, Abdul Muis. "Terorisme Atas Nama Agama." Refleksi 13, no. 5 (2014): 593-622. https://doi.org/10.15408/ref.v13i5.915
Nations, United. "Terrorism and the Security Council" 210, no. September 1996 (2021): 1-16.
OJK. The Updated Indonesia ' S Risk Assessment on Final Report, 2019.
Post, Jerrold M. "Notes on a Psychodynamic Theory of Terrorist Behavior." Terrorism 7, no. 2 (1984): 241-56. https://doi.org/10.1080/10576108408435577
Pusponegoro, Aryono D. "Terrorism in Indonesia." Prehospital and Disaster Medicine 18, no. 2 (2003): 100-105. https://doi.org/10.1017/S1049023X00000832
Reich, Johannes. "Due Process and Sanctions Targeted Against Individuals Pursuant to Resolution 1267 (1999)." Yale Journal of International Law 33, no. 1999 (2008): 505.
Report, Mutual Evaluation. "Indonesia," no. September (2018).
Ridley, Nicholas, and Dean C. Alexander. "Combating Terrorist Financing in the First Decade of the Twenty-First Century." Journal of Money Laundering Control 15, no. 1 (2011): 38-57. https://doi.org/10.1108/13685201211194727
Saiya, Nilay, and Joshua Fidler. "Taking God Seriously: The Struggle against Extremism." Middle East Policy 25, no. 1 (2018): 80-95. https://doi.org/10.1111/mepo.12326
Samantha Maitland Irwin, Angela, Kim Kwang Raymond Choo, and Lin Liu. "Modelling of Money Laundering and Terrorism Financing Typologies." Journal of Money Laundering Control 15, no. 3 (2012): 316-35. https://doi.org/10.1108/13685201211238061
Santoso, Topo. "Anti-Terrorism Legal Framework in Indonesia." Mimbar Hukum 25, no. 6 (2012): 88-101. https://doi.org/10.22146/jmh.16102
Singh, Bilveer. "The Challenge of Militant Islam and Terrorism in Indonesia." Australian Journal of International Affairs 58, no. 1 (2004): 47-68. https://doi.org/10.1080/1035771032000184764
Sukmana, Maliki. "Joined-Up Government in the Prevention of Terrorist-Financing Offenses by Non-profit Organizations: An Evidence-Based Approach." Jurnal Politik 5, no. 2 (2020): 259. https://doi.org/10.7454/jp.v5i2.264
Suta, I Made Gemet Dananjaya, I Gusti Agung Mas Prabandari, and Ida Ayu Agung Saraswati. "Enforcement of the Non-Retroactive Principle in the Bali Bombing Case I in the Constitutional Court of Indonesia Decision Number 013 / PUU-I / 2003." Kertha Wicaksana 15, no. 2 (2021): 108-15. https://doi.org/10.22225/kw.15.2.2021.108-115
Wahyudi, and David Pradhan. "Glocalization of Religious Extremism and Terrorism in Indonesia." Sospol: Jurnal Sosial Politik 7, no. 1 (2021): 121-32.
Walanda, Garnadi, and Muhamad Syauqillah. "Preventing Terrorists' Misuse of Charitable Foundations: A Situational Crime Prevention Approach," no. March 2020 (2019). https://doi.org/10.2991/icsgs-18.2019.2
William, B Y, Casey King, and Richard Gordon. "United Nations Security Council Resolution 1330." Middle East Economic Survey 43, no. 50 (2000). https://doi.org/10.1017/ilm.2020.16
Yuliana Andhika Risang Putri. "Peran Rekomendasi Financial Action Task Force (FATF) Dalam Penanganan Pendanaan Terorisme Di Indonesia" 1, no. 2 (2015): 88-94.
Downloads
Submitted
Accepted
Published
How to Cite
Issue
Section
License
Copyright (c) 2023 Arie Afriansyah, Ahmad Ghozi, M Akila Wargadalem
This work is licensed under a Creative Commons Attribution-ShareAlike 4.0 International License.
Authors who publish with this journal agree to the following terms:
Authors retain copyright and grant the journal right of first publication with the work simultaneously licensed under a Creative Commons Attribution-ShareAlike 4.0 International License that allows others to share the work with an acknowledgement of the work's authorship and initial publication in this journal.
Authors are able to enter into separate, additional contractual arrangements for the non-exclusive distribution of the journal's published version of the work (e.g., post it to an institutional repository or publish it in a book), with an acknowledgement of its initial publication in this journal.