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Legal Analysis of the Modus Operandi of Terrorism Funding Under the Guise of Charity: Analisis Hukum Terhadap Modus Operandi Pendanaan Terorisme Berkedok Amal

Indonesian Journal of Counter Terrorism and National Security · Vol. 4 No. 1 (2025) · pp. 1–36

DOI
10.15294/ijctns.v4i1.24075
ISSN
2829-890X, 2829-9027
Published
2025-07-21
Publisher
Universitas Negeri Semarang
Language
eng

Abstract

Terrorist funding is an important part of a series of terrorist acts. Various methods are used by terrorist groups to obtain funds as an effort to continue to exist to spread radicalism and carry out acts of terror. According to data, the population in Indonesia has a high level of generosity in the world, this makes terrorist groups take advantage of opportunities by using the guise of charity by using non-profit organizations (NPOs) to obtain funds with structured methods and without using violence. This study aims to analyze the mode used by NPOs in carrying out the guise of charity as a medium for collecting funds and the form of formulation for eradicating terrorism funding that has been taken by the government, as well as to evaluate the effectiveness of these policies and actions in the national context. This study uses a normative legal research method with a statute approach. This study emphasizes the aspect of fundraising carried out by NPOs in a series of terrorism funding activities. The Indonesian government must always control NPOs by coordinating with related institutions. This is a step in overcoming terrorism funding under the guise of charity in order to create safe and responsible fundraising activities which will be explained in this study.

Keywords

Collaboration network of the authors

40 authors · 118 co-authorship links · showing the 40 most connected

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  • State University of Semarang
  • Institut Teknologi Sepuluh Nopember
  • Affiliation unknown
  • Different organisations
  • Same organisation
  • Affiliation unknown
  • Thicker line = more joint articles · bigger circle = more articles
Show as table
Co-authorOrganisationJoint articles
Ridwan ArifinAffiliation unknown5
Aprila NiravitaAffiliation unknown4
‪Eram Tunggul Pawenang‬State University of Semarang3
Muhammad Azil MaskurAffiliation unknown3
Cahya WulandariState University of Semarang3
Anis WidyawatiAffiliation unknown3
Rasdi RasdiAffiliation unknown2
Windiahsari WindiahsariAffiliation unknown2
Salsabila TriandaniAffiliation unknown2
Rizqan NaelufarAffiliation unknown2
Syatriawan LaguraAffiliation unknown2
Nadela JusticeaAffiliation unknown2
Juniza Indah SetiawatiAffiliation unknown2
Moh SamanAffiliation unknown2
Muhammad Hilmi Naufal AflahAffiliation unknown2
Diyah Anggun FebriyantiAffiliation unknown2
Bayyinatun AfifahAffiliation unknown2
Rohadhatul AisyAffiliation unknown2
Rodiyah RodiyahAffiliation unknown2
Nadhira Madania DimartiAffiliation unknown1
Muhammad AzamAffiliation unknown1
Fendi Setyo HarmokoAffiliation unknown1
Adib Nor FuadAffiliation unknown1
Fahrur RoziInstitut Teknologi Sepuluh Nopember1
Puji AstutiAffiliation unknown1
Zulfa SakhiyyaAffiliation unknown1
Heru SaputraAffiliation unknown1
Dolendra PaudelAffiliation unknown1
Ahmad Zaharuddin Sani Ahmad SabriAffiliation unknown1
Hana HidayatuzzakiaAffiliation unknown1
Roziya AbuAffiliation unknown1
Wahyudi WahyudiAffiliation unknown1
Wahyu ZulzamanAffiliation unknown1
Wahyudi WahyudiAffiliation unknown1
Indah Sri UtariAffiliation unknown1
Ali Masyhar MursyidAffiliation unknown1
Muhammad AzzamAffiliation unknown1
Muhtar Hadi WibowoAffiliation unknown1

Affiliations come from OpenAlex; journal OAI-PMH metadata carries none. Authors without an OpenAlex ID are matched by name, which can merge or split people.

Metadata source: OAI-PMH (metadata jurnal) https://journal.unnes.ac.id/journals/counterterrorism/oai, first harvested 5 Nov 2026, last seen 5 Nov 2026.
Original metadata (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">Legal Analysis of the Modus Operandi of Terrorism Funding Under the Guise of Charity: Analisis Hukum Terhadap Modus Operandi Pendanaan Terorisme Berkedok Amal</dc:title>
	<dc:creator xml:lang="en">Ghoni, Muhammad Haidar </dc:creator>
	<dc:creator xml:lang="en">Ali Masyhar</dc:creator>
	<dc:subject xml:lang="en">Terrorism Funding</dc:subject>
	<dc:subject xml:lang="en">NPO</dc:subject>
	<dc:subject xml:lang="en">Charity</dc:subject>
	<dc:description xml:lang="en">Terrorist funding is an important part of a series of terrorist acts. Various methods are used by terrorist groups to obtain funds as an effort to continue to exist to spread radicalism and carry out acts of terror. According to data, the population in Indonesia has a high level of generosity in the world, this makes terrorist groups take advantage of opportunities by using the guise of charity by using non-profit organizations (NPOs) to obtain funds with structured methods and without using violence. This study aims to analyze the mode used by NPOs in carrying out the guise of charity as a medium for collecting funds and the form of formulation for eradicating terrorism funding that has been taken by the government, as well as to evaluate the effectiveness of these policies and actions in the national context. This study uses a normative legal research method with a statute approach. This study emphasizes the aspect of fundraising carried out by NPOs in a series of terrorism funding activities. The Indonesian government must always control NPOs by coordinating with related institutions. This is a step in overcoming terrorism funding under the guise of charity in order to create safe and responsible fundraising activities which will be explained in this study.</dc:description>
	<dc:publisher xml:lang="en">Universitas Negeri Semarang</dc:publisher>
	<dc:date>2025-07-21</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/counterterrorism/article/view/24075</dc:identifier>
	<dc:identifier>10.15294/ijctns.v4i1.24075</dc:identifier>
	<dc:source xml:lang="en">Indonesian Journal of Counter Terrorism and National Security; Vol. 4 No. 1 (2025): January-June, 2025; 1-36</dc:source>
	<dc:source>2829-890X</dc:source>
	<dc:source>2829-9027</dc:source>
	<dc:source>10.15294/ijctns.v4i1</dc:source>
	<dc:language>eng</dc:language>
	<dc:relation>https://journal.unnes.ac.id/journals/counterterrorism/article/view/24075/4084</dc:relation>
	<dc:rights xml:lang="en">Copyright (c) 2025 Indonesian Journal of Counter Terrorism and National Security</dc:rights>
</oai_dc:dc>