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Extradition and Mutual Legal Assistance in Combating Transnational Terrorism Financing: UNTOC and the 1999 Convention in Indonesia

Journal of Law and Legal Reform · Vol. 7 No. 3 (2026) · hlm. 1135–1168

DOI
10.15294/jllr.v7i3.49270
ISSN
2715-0968, 2715-0941
Terbit
2026-07-13
Penerbit
Faculty of Law, Universitas Negeri Semarang, Indonesia
Bahasa
eng
Lisensi
creativecommons.org/licenses/by-nc-sa/4.0

Abstrak

Transnational terrorism financing has become a serious challenge to international security and stability, necessitating interstate judicial cooperation through extradition and mutual legal assistance (MLA) mechanisms. This study analyzes the implementation of extradition and MLA mechanisms in Indonesia in relation to the synchronization of the 2000 United Nations Convention on Transnational Organized Crime (UNTOC) and the 1999 International Convention for the Suppression of the Financing of Terrorism into Indonesia's national legal framework. This study aims to assess the extent to which these international legal instruments have been integrated into national law and to identify gaps in their implementation in practice. This study uses a sociological juridical approach, combining analysis of legal norms with their implementation in practice. The case studies of Hambali and Syam Organizer illustrate the operational dynamics of extradition and MLA implementation in transnational terrorism financing cases. The results show that although Indonesia has a relatively comprehensive legal framework for international cooperation, the effectiveness of its implementation remains influenced by factors such as state sovereignty, procedural complexity, and differences in legal systems across countries. This study also found that synchronization of the 2000 UNTOC and the 1999 Convention has been carried out through Law Number 1 of 1979 concerning Extradition, Law Number 1 of 2006 concerning Mutual Assistance in Criminal Matters, and Law Number 9 of 2013 concerning the Prevention and Eradication of Criminal Acts of Terrorism Financing. However, there are still gaps in implementation, especially regarding the limited use of multilateral conventions as a basis for extradition without bilateral agreements, and the complexity of MLA procedures, both of which affect the effectiveness of international cooperation.

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  • University of Indonesia
  • University of Brawijaya
  • International University of Batam
  • Universitas Sumatera Utara
  • Universiti Sains Islam Malaysia
  • Binus University
  • Kenyatta University
  • Organisasi lain
  • Afiliasi tidak diketahui
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  • Organisasi sama
  • Afiliasi tidak diketahui
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Tampilkan sebagai tabel
Rekan penulisOrganisasiArtikel bersama
Dhiana PuspitawatiUniversity of Brawijaya2
Fransiska Ayulistya SusantoUniversity of Brawijaya2
Arie AfriansyahAfiliasi tidak diketahui2
Hadi Rahmat PurnamaUniversity of Indonesia2
Muhammad NovianUniversity of Indonesia2
Anbar JayadiUniversity of Indonesia1
Angela VaniaUniversity of Indonesia1
Moh. FadliUniversity of Brawijaya1
Hanifah Fitria AzizahUniversitas Sumatera Utara1
Yunus HuseinUniversity of Indonesia1
Mahmud MulyadiUniversitas Sumatera Utara1
Ahmad SofianBinus University1
Rina Shahriyani ShahrullahInternational University of Batam1
Nurlaily NurlailyInternational University of Batam1
Wyclife Ong’eta MoseKenyatta University1
Hakimah Muhammad ZinUniversity of Technology Malaysia1
Mochamad Rizki RamadhaniInternational University of Batam1
Maria Dianita ProsperianiUniversity of Indonesia1
Choky RamadhanUniversity of Washington1
Priska Putri AndiniUniversity of Indonesia1
Salsabila Siliwangi SurtiwaUniversity of Indonesia1
Esther Melinia SondangUniversity of Indonesia1
Mustafa LutfiAfiliasi tidak diketahui1
Moh. FadliUniversity of Brawijaya1
Dhiana PuspitawatiAfiliasi tidak diketahui1
Syahriza Alkhoir AnggoroAfiliasi tidak diketahui1
Sakina FakhriahAfiliasi tidak diketahui1
Sakina FakhriahUniversity of Indonesia1
M. Ikhsan LapadenganAfiliasi tidak diketahui1
M. Ikhsan LapadenganUniversity of Indonesia1
Marolop PandianganUniversity of Indonesia1
Harkristuti HarkrisnowoUniversity of Indonesia1
Muhamad Sayuti HassanNational University of Malaysia1
Aan Eko WidiartoUniversity of Brawijaya1
Endrianto Bayu SetiawanUniversity of Brawijaya1

Afiliasi berasal dari OpenAlex; metadata OAI-PMH jurnal tidak memuatnya. Penulis tanpa ID OpenAlex dicocokkan berdasarkan nama, sehingga dua orang bisa tergabung atau satu orang bisa terpisah.

Sumber metadata: OAI-PMH (metadata jurnal) https://journal.unnes.ac.id/journals/jllr/oai, pertama di-harvest 6 Nov 2026, terakhir terlihat 8 Nov 2026.
Metadata asli (oai_dc) 
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	<dc:title xml:lang="en">Extradition and Mutual Legal Assistance in Combating Transnational Terrorism Financing: UNTOC and the 1999 Convention in Indonesia</dc:title>
	<dc:creator xml:lang="en">Ajie, Bintang Wicaksono</dc:creator>
	<dc:creator xml:lang="en">Santoso, Topo</dc:creator>
	<dc:creator xml:lang="en">Nelson, Febby Mutiara </dc:creator>
	<dc:creator xml:lang="en">Afriansyah, Arie</dc:creator>
	<dc:creator xml:lang="en">Rusli, Mohd Hazmi bin Mohd</dc:creator>
	<dc:subject xml:lang="en">Extradition</dc:subject>
	<dc:subject xml:lang="en">Mutual Legal Assistance</dc:subject>
	<dc:subject xml:lang="en">Terrorist Financing</dc:subject>
	<dc:subject xml:lang="en">UNTOC</dc:subject>
	<dc:subject xml:lang="en"> Asset Recovery</dc:subject>
	<dc:description xml:lang="en">Transnational terrorism financing has become a serious challenge to international security and stability, necessitating interstate judicial cooperation through extradition and mutual legal assistance (MLA) mechanisms. This study analyzes the implementation of extradition and MLA mechanisms in Indonesia in relation to the synchronization of the 2000 United Nations Convention on Transnational Organized Crime (UNTOC) and the 1999 International Convention for the Suppression of the Financing of Terrorism into Indonesia's national legal framework. This study aims to assess the extent to which these international legal instruments have been integrated into national law and to identify gaps in their implementation in practice. This study uses a sociological juridical approach, combining analysis of legal norms with their implementation in practice. The case studies of Hambali and Syam Organizer illustrate the operational dynamics of extradition and MLA implementation in transnational terrorism financing cases. The results show that although Indonesia has a relatively comprehensive legal framework for international cooperation, the effectiveness of its implementation remains influenced by factors such as state sovereignty, procedural complexity, and differences in legal systems across countries. This study also found that synchronization of the 2000 UNTOC and the 1999 Convention has been carried out through Law Number 1 of 1979 concerning Extradition, Law Number 1 of 2006 concerning Mutual Assistance in Criminal Matters, and Law Number 9 of 2013 concerning the Prevention and Eradication of Criminal Acts of Terrorism Financing. However, there are still gaps in implementation, especially regarding the limited use of multilateral conventions as a basis for extradition without bilateral agreements, and the complexity of MLA procedures, both of which affect the effectiveness of international cooperation.</dc:description>
	<dc:publisher xml:lang="en">Faculty of Law, Universitas Negeri Semarang, Indonesia</dc:publisher>
	<dc:date>2026-07-13</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/jllr/article/view/49270</dc:identifier>
	<dc:identifier>10.15294/jllr.v7i3.49270</dc:identifier>
	<dc:source xml:lang="en">Journal of Law and Legal Reform; Vol. 7 No. 3 (2026): July, 2026; 1135-1168</dc:source>
	<dc:source>2715-0968</dc:source>
	<dc:source>2715-0941</dc:source>
	<dc:source>10.15294/jllr.v7i3</dc:source>
	<dc:language>eng</dc:language>
	<dc:relation>https://journal.unnes.ac.id/journals/jllr/article/view/49270/10704</dc:relation>
	<dc:rights xml:lang="en">Copyright (c) 2026 Bintang Wicaksono Ajie, Topo Santoso, Febby Mutiara  Nelson, Arie Afriansyah, Mohd Hazmi  Mohd Rusli (Author)</dc:rights>
	<dc:rights xml:lang="en">https://creativecommons.org/licenses/by-nc-sa/4.0</dc:rights>
</oai_dc:dc>