Prevention and Eradication of Terrorism Funding Criminal Act in Indonesia

Authors

  • Surwandono Surwandono Department of International Relations, Faculty of Social and Political Sciences Universitas Muhammadiyah Yogyakarta
  • Tri Astuti Susanthi Retnoningsih Department of International Relations, Faculty of Social and Political Sciences Universitas Muhammadiyah Yogyakarta
  • Masyithoh Annisa Alkatiri Department of International Relations, Faculty of Social and Political Sciences Universitas Muhammadiyah Yogyakarta

DOI:

https://doi.org/10.26618/ojip.v8i2.1013

Keywords:

Terrorism, Funding, Realism, Repression, Civil Right, Freedom, Indonesia

Abstract

Prevention and eradication of terrorism funding criminal acts have been published by Indonesian Government as a ratified act of International Convention for the suppression of the financing of terrorism under the Act No. 9 The Year 2013. This act was enacted for strategies and serious attempts to fight against transnational crime of terrorism. Through content analysis method on The Act, this research was meant to understand the direction of security regulation of Indonesia by using three paradigms i.e. realism, liberalism, and constructivism. It was figured out that realism was used by Indonesian Government of which the government acts as the key and dominant actor in this Act. This realistic paradigm implies on many government policies which are perceived overwhelming and tend to repress on civil right of freedom.

References

Abuza, Z. (2003). Funding terrorism in Southeast Asia: the financial network of Al Qaeda and Jemaah Islamiyah. Contemporary Southeast Asia. Retrieved from http://www.jstor.org/stable/25798639

Affan, H. (2017). Bagaimana Memangkas Jalur Pendanaan Terorisme Di Indonesia. BBC Indonesia. Jakarta.

Bolleyer, N., & Gauja, A. (2017). Combating Terrorism by Constraining Charities? Charity and Counterterrorism Legislation Before and After 9/11. Public Administration, 95(3), 654–669.

Jamil, A. H. (2017). Kebijakan Luar Negeri Amerika Serikat terhadap Counter Terrorism Pada Masa Kepemimpinan Obama. JOM FISIP UNRI, 4(2).

Lisanawati, G. (2012). Penerapan Customer Due Diligence Atas Resolusi DK PBB Nomor 1267 Guna Pencegahan Tindak Pidana Terorisme. In Hukum Perbankan dan Kebanksentralan (p. 29). Bank Indonesia.

Mashuri, A., & Zaduqisti, E. (2013). The role of social identification, inter-group threat, and out-group derogation in explaining belief in a conspiracy theory about terrorism in Indonesia. International Journal of Research Studies.

Muhammad, A. (2011). Indonesia’s Counterterrorism Policy, 2001-2009. Inter-national Islamic University Malaysia.

Muhammad, A. (2012). International Context of Indonesia’s Counter-Terrorism Policy 2001-2004. Jurnal Ilmiah Hubungan Internasional, 8(2).

Muslim, F., Rachmawati, Azzahra, A., Sumanthi, F. S., Listawati, & Setiyo, H. (2012). Regulasi Terbaru Di Bidang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang dan Pendanaan Terorisme (first). Jakarta: Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK).

Noftsinger, J., Newbold, K., & Wheeler, J. (2007). What Is Homeland Security? In Understanding homeland security: Policy, perspectives, and paradoxes (pp. 27–55).

Omelicheva, M. Y. (2017). Russia’s Counterterrorism Policy: Variations of an Imperial Theme. In The Palgrave Handbook of Global Counterterrorism Policy (pp. 515–533). London: Palgrave MacMillan.

Putri, Y. A. R. (2015). Peran Rekomendasi Financial Action Task Force (FATF) dalam Penanganan Pendanaan Terorisme di Indonesia. Journal of International Relations, 1(2), 88–94.

Ragazzi, F. (2017). Countering Terrorism and Radicalisation: Securitising Social Policy. Critical Social Policy, 37(2), 163–179.

Rawando, M. Y. (2016). Undang Undang Nomor 9 Tahun 2013 Tentang Pencegahan dan Pemberantasan Tindak Pidana Pendanaan Terorisme Dikaitkan dengan Hak Asasi Manusia. Universitas Airlangga.

Rose, G. (2018). Terrorism Financing in Foreign Conflict Zones. Counter Terrorist Trends and Analysis, 10(2), 11–16.

Sarwanto, A. (2016, September 8). PPATK Bongkar Sumber Pendanaan Terorisme Di Luar Negeri. CNN Indonesia. Jakarta.

Williams, P. (2013). Security studies: an introduction (second). New York: Routledge.

Downloads

Published

2018-10-28

Issue

Vol. 8 No. 2 (2018): (October 2018)

Section

Articles

License

In the event that the article is received by the Editorial Team of Otoritas: Jurnal Ilmu Pemerintahan, with registered number ISSN 2088-3706 (Print), ISSN 2502-9320 (Online) and there is a decision to publish the article, the copyright of the article will be transferred to Otoritas : Jurnal Ilmu Pemerintahan, with registered number ISSN 2088-3706 (Print), ISSN 2502-9320 (Online).

Department of Government Studies, Faculty of Social and Political Sciences, Universitas Muhammadiyah Makassar in collaboration with Muhammadiyah’s College Association of Government Studies (AIPPTM) and Asia Pacific Society for Public Affairs (APSPA) as the publisher of Otoritas: Jurnal Ilmu Pemerintahan, with registered number ISSN 2088-3706 (Print), ISSN 2502-9320 (Online)  holds the copyright of all articles published in this journal.

Department of Government Studies, Faculty of Social and Political Sciences, Universitas Muhammadiyah Makassar in collaboration with Muhammadiyah’s College Association of Government Studies (AIPPTM) and Asia Pacific Society for Public Affairs (APSPA) holds the right to reproduce and distribute the article and author is not allowed to publish the same article published in this journal.

Statement of Authenticity and Manuscript Copyright can be downloaded: here

After filling in the statement letter, please send via e-mail: otoritas@unismuh.ac.id