Email this article 
THREAT ANALYSIS OF THE REGIONAL TERRORISM FINANCING
(1) Universitas Pertahanan Indonesia
(2) Universitas Pertahanan Indonesia
(*) Corresponding Author
Abstract
The terrorism financing threats is a prominent issue in South East Asia region that must be tackled by Indonesian government in mitigating the development of Islamist radical group. In order to maintain the operational and financial group, then the vast funds is very needed which obtainable by several means. Fund gathering, fund movement, and fund allocation are those activities usually conducted by the group, and this does not make terrorist would stop in varying some ways to increase their fund. The fund plays a vital role to the group’s existence due to operational cost, particularly in recruiting, hiring, and indoctrinating new members. The influx of money could be sourced from inside and outside country. When one speaks of terrorism funding, it could not be separated from the donor, movement and usage, which also covered as legal entity, banks, NGOs and individual donations. All these actors must be faced through policy and legal means which connecting with specific stakeholders, particularly those who advance in banking system.
Â
Kata Kunci: terrorism financing, securityFull Text:
PDFReferences
Books
Golose, Petrus. 2015. Invasi Teroris ke Cyberspace. Jakarta: Yayasan Pengembang Kajian Ilmu Kepolisian.
Smelser, Neil. 2007. The Face of Terrorism : Social and Psychological Dimension. Princeton: Princeton University Press.
Journals
Fenton, Adam and Price, David. 2014."Forbidden Funds – Indonesia’s New Legislation for Countering the Financing of Terrorism". Australian Journal of Asian Law. Vol. 15. No. 1.
Freeman, Michael and Ruehsen Moyara. 2013. “Terrorism Financing Methods: An Overview and Perspective on Terrorism. Naval Postgraduate School in Monterey Journal. No. 7. Issue 4. August.
Reports
Asia Pacific Group (APG) Annual Typologies Report 2003-2004.
"Emerging Terrorist Risk". 2015. Financial Action Task Force (FATF). France, Paris. October.
"Financing of Terrorist Organization Islamic State in Iraq and The Levant (ISIL)". 2015.Financial Action Task Force (FATF). February.
"Global Money Laundering & Terrorist Financing Threat Assessment". 2010. Financial Action Task Force (FATF). France, Paris. July.
National Commission on Terrorist Attacks Upon the United States. 2004. “Monograph on Terrorist Financingâ€, Staff Report to the Commission. Washington, DC, http://govinfo.library.untedu/911/staff_statements.
"Terrorist Financing". 2008. Financial Action Task Force (FATF). Paris, France. February.
"Terrorist Financing". 2015. FATF Report to G20 Leaders. Financial Action Task Force (FATF). France, Paris. November.
"Weak Therefore Violent: The Mujahidin of Western of Indonesia". 2015. Institute for Policy Analyst of Conflict. IPAC Report No. 5. December 2nd. Jakarta.
Website
“AUSTRAC Backs Indonesia’s Fight Against Money Launderingâ€, March 16th 2016, accessible on http://www.thejakartapost.com/, accessed on 16 Juli 2016.
“Dana Teroris Indonesia Juga Berasal dari Australia,†25th January 2016, accessible on http://international.sindonews.com/, accessed on 7 July 2016.
“Hamas Historyâ€, accessible on http://www.globalsecurity.org, accessed on 14 July 2016.
“Hawala and Alternative Remittance Systems,†3rd March 2013, accessible on https://www.treasury.gov/, accessed on 17 July 2016.
“Kerjasama Pencegahan Pembiayaan Terorisme Indonesia-Australia Diperluas ke Asia –Pasifik,†berita tertanggal 18 November 2015, on http://m.metrotvnews.com/ , accessed on 10 October 2016.
“Ongkosi Teror Bom Thamrin, Bahrun Naim Rajin Transfer, Berapa Jumlahnya?â€, berita 17 January 2016, on https://m.tempo.co/, accessed on 12 October 2016.
“Perampok CIMB Niaga Medan Akui Dapat Pelatihan Militer di Aceh,†April 4th 2011, accessible on http://news.detik.com/, accessed on 14 July 2016.
“Philippines Unrest: Who Are The Abu Sayyaf Group?,†June 14th 2016, accessible on http://www.bbc.com/, accessed on 8 July 2016.
“Sosok Bahrum Naim Tersangka Otak Serangan Jakarta,†January 15th 2015, accessible on http://www.bbc.com/, accessed on 16 July 2016.
“The 12 October 2002 Bali Bombing Plot,†11 Oktober 2012, on http://www.bbc.com/news/ accessed on 12 Oktober 2016
“Terkait Bom Thamrin Densus 88 Tangkap 12 Orang,†date January 16th 2016, accessible on http://www.beritasatu.com/, accessed on 16 July 2016.
“US accuses Kuveyt Turk Bank of Aiding ISIS,†15th June 2016, accessible on https://www.turkishminute.com/, accessed on 9 July 2016.
“Who’s funding ISIS? “Wealthy Gulf ‘Angle Investor’, Official Say,†21st September 2014, accessible on http://www.nbcnews.com/, accessed on 8 July 2016.
DOI: https://doi.org/10.33172/jpbh.v6i3.314
Copyright (c) 2018 Jurnal Pertahanan & Bela Negara
INDEXED BY:
Office Address:
Lembaga Penelitian dan Pengabdian Kepada Masyarakat
Republic of Indonesia Defense University
Jl. Salemba Raya No.14, Paseban,Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10440, Indonesia
Email: jurnal.unhan@idu.ac.id
Creative Commons Attribution (CC-BY-NC-SA)
This work is licensed under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License.
View Jurnal Pertahanan dan Bela Negara Stats