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Terrorism Financing Modus Operandi In Indonesia

IJCLS (Indonesian Journal of Criminal Law Studies) · Vol. 10 No. 2 (2025) · hlm. 685–722

DOI
10.15294/ijcls.v10i2.29593
ISSN
2548-1576, 2548-1568
Terbit
2025-11-05
Penerbit
Universitas Negeri Semarang
Bahasa
eng

Abstrak

The dynamics of radicalism and terrorism in Indonesia never cease. Even at the end of 2024, Densus 88 Antiterror arrested a number of perpetrators involved in various terrorist activities. This shows that radicalism and terrorism continue to develop through small cells that spread radical ideology. And, if we let our guard down, they will certainly carry out acts of terrorism using various schemes. To support these radical-terrorist activities, significant funding is required. There are at least two main channels: legal and illegal. Legal fund-raising by radical terrorist groups is carried out through certain disguised methods, such as donations, charity boxes, and some legal businesses. On the other hand, the illegal channel is known as "fai'," where they justify using methods such as robbery, theft, fraud, and others. Law Number 9 of 2013 on the Eradication and Prevention of Terrorism Financing Crimes serves as the legal basis for prosecuting terrorism financing activities. This study successfully uncovered various financing terrorism schemes. It was found in the field that radical groups still rely on legitimate businesses to fund their radical activities. In addition to conventional businesses, they utilise social media and virtual platforms to collect and transfer funds. They are more likely to use cryptocurrency, specifically Bitcoin, due to its anonymity and the difficulty in tracking it. Non-conventional methods such as cyber fraud in the form of investment scams, as well as cybercrimes like hacking websites and conducting other cyberattacks, can generate funds.

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Ubaidillah KamalAfiliasi tidak diketahui6
Rodiyah RodiyahAfiliasi tidak diketahui5
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Batari LaskarwatiAfiliasi tidak diketahui2
Syukron SalamAfiliasi tidak diketahui2
Iqbal SyariefudinAfiliasi tidak diketahui2
Sri LestariUniversitas Respati Yogyakarta2
Muhammad Reza MaulanaAfiliasi tidak diketahui2
Fauziah RamadhaniAfiliasi tidak diketahui2
Sang Ayu Putu RahayuAfiliasi tidak diketahui2
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Asmarani RamliAfiliasi tidak diketahui2
Cahya WulandariState University of Semarang2

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Sumber metadata: OAI-PMH (metadata jurnal) https://journal.unnes.ac.id/journals/ijcls/oai, pertama di-harvest 5 Nov 2026, terakhir terlihat 5 Nov 2026.
Metadata asli (oai_dc) 
<oai_dc:dc xmlns="http://www.openarchives.org/OAI/2.0/" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:oai_dc="http://www.openarchives.org/OAI/2.0/oai_dc/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLocation="http://www.openarchives.org/OAI/2.0/oai_dc/  http://www.openarchives.org/OAI/2.0/oai_dc.xsd">
	<dc:title xml:lang="en">Terrorism Financing Modus Operandi In Indonesia</dc:title>
	<dc:creator xml:lang="en">Ali Masyhar Mursyid</dc:creator>
	<dc:creator xml:lang="en">Muhammad Haidar Ghoni</dc:creator>
	<dc:creator xml:lang="en">Indah Sri Utari</dc:creator>
	<dc:creator xml:lang="en">Aprila Niravita</dc:creator>
	<dc:creator xml:lang="en">Muhammad Azzam</dc:creator>
	<dc:subject xml:lang="en">Financing Terrorism</dc:subject>
	<dc:subject xml:lang="en">Modus</dc:subject>
	<dc:subject xml:lang="en">National Security</dc:subject>
	<dc:subject xml:lang="en">Illicit Financial Flows</dc:subject>
	<dc:description xml:lang="en">The dynamics of radicalism and terrorism in Indonesia never cease. Even at the end of 2024, Densus 88 Antiterror arrested a number of perpetrators involved in various terrorist activities. This shows that radicalism and terrorism continue to develop through small cells that spread radical ideology. And, if we let our guard down, they will certainly carry out acts of terrorism using various schemes. To support these radical-terrorist activities, significant funding is required. There are at least two main channels: legal and illegal. Legal fund-raising by radical terrorist groups is carried out through certain disguised methods, such as donations, charity boxes, and some legal businesses. On the other hand, the illegal channel is known as "fai'," where they justify using methods such as robbery, theft, fraud, and others. Law Number 9 of 2013 on the Eradication and Prevention of Terrorism Financing Crimes serves as the legal basis for prosecuting terrorism financing activities. This study successfully uncovered various financing terrorism schemes. It was found in the field that radical groups still rely on legitimate businesses to fund their radical activities. In addition to conventional businesses, they utilise social media and virtual platforms to collect and transfer funds. They are more likely to use cryptocurrency, specifically Bitcoin, due to its anonymity and the difficulty in tracking it. Non-conventional methods such as cyber fraud in the form of investment scams, as well as cybercrimes like hacking websites and conducting other cyberattacks, can generate funds.</dc:description>
	<dc:publisher xml:lang="en">Universitas Negeri Semarang</dc:publisher>
	<dc:date>2025-11-05</dc:date>
	<dc:type>info:eu-repo/semantics/article</dc:type>
	<dc:type>info:eu-repo/semantics/publishedVersion</dc:type>
	<dc:format>application/pdf</dc:format>
	<dc:identifier>https://journal.unnes.ac.id/journals/ijcls/article/view/29593</dc:identifier>
	<dc:identifier>10.15294/ijcls.v10i2.29593</dc:identifier>
	<dc:source xml:lang="en">IJCLS (Indonesian Journal of Criminal Law Studies); Vol. 10 No. 2 (2025): Indonesia J. Crim. L. Studies (November, 2025); 685-722</dc:source>
	<dc:source>2548-1576</dc:source>
	<dc:source>2548-1568</dc:source>
	<dc:source>10.15294/ijcls.v10i2</dc:source>
	<dc:language>eng</dc:language>
	<dc:relation>https://journal.unnes.ac.id/journals/ijcls/article/view/29593/6742</dc:relation>
	<dc:rights xml:lang="en">Copyright (c) 2025 Indonesian Journal of Criminal Law Studies</dc:rights>
</oai_dc:dc>