Fundraising Aspect of International Terrorism Organization in ASEAN: Legal and Political Aspects
Article Sidebar
Main Article Content
Abstract
Since the Bali Bombing I and Bali Bombing II Tragedy, the seriousness of combating international terrorism have become increasingly apparent. Each member of ASEAN hand in hand together enforces both international cooperation and bilateral cooperation to prevent and counteract, through appropriate domestic measures, the financing of terrorists and terrorist organizations, whether such financing is direct or indirect through organizations. International community efforts to combat terrorism activities, not only comprise the criminalization of terrorists the act criminalization financing of terrorism, and the criminalization of terrorist financing. Since that moment, the topic of money laundering is an inherent element of organized crime, with its strong linkage to terrorism, has found and always will find new methods to satisfy the also new necessities for financing terrorism. ASEAN already make a policy about terrorism which is the convention on counter-terrorist called ASEAN Convention on Counter-Terrorism (ACCT). The convention of ACCT, in article 6 Areas of Cooperation, ASEAN emphasizes the prevention of giving the fund to the terrorist group. Indonesia had given responses to financing terrorism by ratifying The International Convention for the Suppression of the Financing of Terrorism, 1999, and subsequently with the enacted Law Number 6 Year 2006 and also enacted the new Prevention and Eradication Money Laundering Offence, Law Number 8 of 2010.
Article Details
This work is licensed under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License.
All writings published in this journal are personal views of the authors and do not represent the view of this journal and the author's affiliated institutions. Authors retain the copyrights under this license, see our copyrights notice.
References
Aisy, Rohadhatul. "Non-Penal Deradicalization of Former Terrorist Prisoners (Study at Lingkar Perdamaian Foundation)." Journal of Law and Legal Reform 2, No. 2 (2021): 243-262. https://doi.org/10.15294/jllr.v2i2.46487
Al-Suwaidi, Noura Ahmed, and Haitham Nobanee. "Anti-money laundering and anti-terrorism financing: a survey of the existing literature and a future research agenda." Journal of Money Laundering Control 24, No. 2 (2021): 396-426. https://doi.org/10.1108/JMLC-03-2020-0029
Andini, Okti Putri. "Cyber Terrorism Criminal Acts in the Perspective of Transnational Organized Crime." Unnes Law Journal 7, No. 2 (2021): 333-346. https://doi.org/10.15294/ulj.v7i1.38804
Arianti, V., and Kenneth Yeo Yaoren. “How Terrorists Use Cryptocurrency in Southeast Asia”, THE DIPLOMAT, 30 June, accessed from https://thediplomat.com/2020/06/how-terrorists-use-cryptocurrency-in-southeast-asia/.
ASEAN Studies Center “The Challenges of Indonesia’s Palm Oil Industry: An overview” ASEAN Studies Center, 21 December, accessed from https://asc.fisipol.ugm.ac.id/2018/12/21/challenges-indonesias-palm-oil-industry-overview/
ASEAN, “Our Communities”. Association of Southeast Asian Nations, accessed from https://asean.org/our-communities/
ASEAN. “ASEAN Convention on Counter-Terrorism (ACCT),” ASEAN, (2008).
Asmadi, Erwin. “Peran Perbankan dalam Pencegahan Pendanaan Terorisme.” Delegata Jurnal Ilmu Hukum 1, No.1 (2016): 75. http://dx.doi.org/10.30596%2Fdll.v1i1.782.
Atmasasmita, Romli. “Strategy for Combating Terrorism and Its Implication in Indonesia.” Indonesia Law Journal 1, No.1 (2016): 36-39.
Farhan, Nafix. “Terrorist Financing: Emerging Role of Cryptocurrency”. BIPSS COMMENTARY, accessed from https://bipss.org.bd/pdf/Terrorist%20Financing%20Emerging%20Role%20of%20Cryptocurrency.pdf
Giraldo, Jeanne K., and Harold A. Trinkunas. "The Political Economy of Terrorism Financing." In Terrorism Financing and State Responses. (Stanford: Stanford University Press, 2022), pp. 7-20.
Gunaratna, Rohan. The Changing Face of Terrorism, (Singapore: Eastern Universities Press, 2004).
Gunaratna, Rohan. Combating Terrorism (Singapore: Marshall Cavendish Academic, 2005).
Harmaji, Harmaji. "Tackling Terrorism, an Indonesian Style on Penal and Non-Penal Policy Perspective: A Book Review Gaya Indonesia Menghadang Terrorisme, Ali Masyhar." Journal of Indonesian Legal Studies 3, No. 1 (2018): 147-150. https://doi.org/10.15294/jils.v3i01.23214
Hendriyan, Shofyan. “Hukuman Tindak Pidana Pendanaan Terorisme Menurut Hukum Pidana Islam (Studi Analisis Pasal 4 UU RI Nomor 9 Tahun 2013 Tentang Pencegahan dan Pemberantasan Tindak Pidana Pendananaan Terorisme).” Thesis. (Semarang: UIN Walisongo Semarang, 2019).
Korompis, Henry Ramdani Hidayat. “Strategi Indonesia Dalam Menangani Terorisme Melalui ASEAN Convention on Counter Terrorism (ACCT)”. Thesis (Makassar: Universitas Bosowa, 2020).
Laksmi, Sylvia Windya. "Nexus between Charities and Terrorist Financing in Indonesia." Counter Terrorist Trends and Analyses 11, No. 7 (2019): 6-10. https://www.jstor.org/stable/26778274
Laksmi, Sylvia. “Hasil Riset: Kelompok Teroris Di Indonesia Lakukan Bisnis Legal Untuk Mendanai Operasi Mereka” THE CONVERSATIONS, 15 July, accessed from https://theconversation.com/hasil-riset-kelompok-teroris-di-indonesia-lakukan-bisnis-legal-untuk-mendanai-operasi-mereka-120288
Lokanasaputra, Muhammad Muqtadir Drajad. "The role of Immigration of Indonesia in facing Terrorism." Journal of Law and Border Protection 1, No. 1 (2019): 129-139. https://doi.org/10.52617/jlbp.v1i1.162
Mangku, Dewa Gede Sudika, and Ni Putu Rai Yuliartini. "Indonesia's Role in Combating Terrorism in Southeast Asia." Unnes Law Journal 7, No. 1 (2021): 89-114. https://doi.org/10.15294/ulj.v7i1.43355
Maulida, Yunita Prananda. "The History of Terrorism in Indonesia and Efforts to Prevent Terrorism in Indonesia." Jurnal Scientia Indonesia 3, No. 2 (2017): 85-104. https://doi.org/10.15294/jsi.v3i2.36016
Muhtada, Dani. “Finding Some Alternatives in Indonesian Legal Development”. Journal of Indonesian Legal Studies 1, No. 1 (2017): 1-2. https://doi.org/10.15294/jils.v1i01.16576
Pieth, Mark. "Criminalizing the Financing of Terrorism." Journal of International Criminal Justice 4, No. 5 (2006): 1074-1086. https://doi.org/10.1093/jicj/mql062
Putri, Yuliana Andhika Risang. “Peran Rekomendasi Financial Action Task Force (FATF)“. Journal International Relations 1, No. 2 (2015): 90, https://doi.org/10.14710/jirud.v1i2.8885.
Republic Indonesia. “Law of the Republic of Indonesia Number 9,” Indonesian Financial Transaction Reports and Analysis Center/INTRAC, (2013).
Republic of Indonesia. “Law of the Republic of Indonesia Number 8,” Indonesian Financial Transaction Reports and Analysis Center/INTRAC, (2010).
Safrudin, Rusli. “Penanggulangan Terorisme di Indonesia Melalui Penanganan Pendanaan Terorisme: Studi Kasus Al-Jamaah Al-Islamiyah (JI).” Jurnal Pertahanan dan Bela Negara 3, No.1 (2013): 126, https://jurnal.idu.ac.id/index.php/JPBH/article/view/378/252
Sorel, Jean‐Marc. "Some questions about the definition of terrorism and the fight against its financing." European Journal of International Law 14, No. 2 (2003): 365-378.
Tastama, Ridho Dwiki. “The Urgency of Completing Revision of Indonesia’s Anti-Terrorism Law”. Indonesian Journal of Counter Terrorism and National Security 1, No. 1 (2022): 1-20. https://doi.org/10.15294/ijctns.v1i1.56721
Temby, Quinton. “Jihadist Assemble: The Rise of Militant Islamism in Southeast Asia.” PhD Thesis. (Canberra: Department of Political & Social Change Coral Bell School of Asia Pacific Affairs College of Asia & the Pacific Australian National University, 2017).
Utari, Indah Sri, and Ridwan Arifin. "Law Enforcement and Legal Reform in Indonesia and Global Context: How the Law Responds to Community Development?." Journal of Law and Legal Reform 1, No. 1 (2020): 1-4. https://doi.org/10.15294/jllr.v1i1.35772
Wachjoe P, H. Santhos. “Pertanggungjawaban Pidana Terhadap Korporasi.” Jurnal Hukum dan Peradilan 5, No. 2 (2016): 155-180.
Yudha, M. Chandra W. “Trilateral Maritime Security Cooperation Indonesia-Malaysia-The Philippines” ASEAN Regional Forum, (2019), accessed from https://aseanregionalforum.asean.org/wp-content/uploads/2019/01/ANNEX-6-10th-ISM-on-MS.pdf