Kebaikan atau Ancaman? Model Analytic Hierarchy Process untuk Penilaian Risiko Pendanaan Terorisme

I Made Wisnu Wardhana

doi:10.59593/amlcft.2025.v4i1.266

Penulis

I Made Wisnu Wardhana Universitas Indonesia https://orcid.org/0009-0003-4756-9448

DOI:

https://doi.org/10.59593/amlcft.2025.v4i1.266

Kata Kunci:

Organisasi Nirlaba, Pendanaan Terorisme, Penilaian Risiko

Abstrak

Penyalahgunaan organisasi nirlaba (non-profit organisations/NPOs) untuk pendanaan terorisme di Indonesia merupakan tantangan yang berkelanjutan, baik melalui entitas terdaftar maupun tidak terdaftar yang beroperasi dengan kedok kegiatan kemanusiaan, keagamaan, atau pendidikan. Meskipun telah terdapat kerangka hukum, seperti Undang-Undang Pencegahan dan Pemberantasan Pendanaan Terorisme Tahun 2013, penegakan hukum dan pengawasan regulasi masih terbatas dan cenderung terfragmentasi. Penelitian ini mengusulkan suatu kerangka kerja terstruktur dan berbasis empiris untuk menilai risiko pendanaan terorisme pada NPO di Indonesia dengan menggunakan metode Analytic Hierarchy Process (AHP). Model ini dikembangkan berdasarkan penelitian doktoral Wardhana yang mengidentifikasi delapan indikator utama NPO berisiko tinggi melalui analisis kualitatif. Indikator-indikator tersebut dikelompokkan ke dalam dimensi internal dan eksternal, serta diberikan bobot tetap berdasarkan relevansi empiris dan konteks operasional. Sebanyak sebelas studi kasus terverifikasi dianalisis menggunakan model ini untuk menghasilkan skor ancaman yang divisualisasikan dalam matriks risiko, sehingga memungkinkan klasifikasi NPO ke dalam kategori risiko rendah, sedang, dan tinggi. Model ini meningkatkan konsistensi analisis intelijen dan pengawasan regulasi, serta menyediakan instrumen praktis untuk penetapan prioritas pengawasan dan alokasi sumber daya. Selain itu, kerangka ini berpotensi diadopsi dalam konteks kontra-terorisme regional dan internasional, khususnya di yurisdiksi dengan kapasitas penegakan hukum yang terbatas.

Unduhan

Data unduhan belum tersedia.

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