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All Journal Prosiding Forum Studi Transportasi Antar Perguruan Tinggi JSW (Jurnal Sosiologi Walisongo) Syntax Literate: Jurnal Ilmiah Indonesia Jurnal Pertahanan : Media Informasi tentang Kajian dan Strategi Pertahanan yang Mengedepankan Identity, Nasionalism dan Integrity NUSANTARA : Jurnal Ilmu Pengetahuan Sosial WAJAH HUKUM Unes Law Review Jurnal Studi Guru dan Pembelajaran Jurnal Perkeretaapian Indonesia (Indonesian Railway Journal) Jurnal Ilmiah Manajemen Kesatuan Jurnal Komposit : Jurnal Ilmu-Ilmu Teknik Sipil JIHAD : Jurnal Ilmu Hukum dan Administrasi International Journal on Social Science, Economics and Art Journal of Terrorism Studies International Journal of Social Service and Research Interdisciplinary Social Studies Jurnal Pengabdian Kepada Masyarakat Patikala Jurnal Impresi Indonesia Jurnal Komunikasi Islam Journal Of World Science Jurnal Locus Penelitian dan Pengabdian Jurnal Ilmu Hukum, Humaniora dan Politik (JIHHP) INTERNATIONAL JOURNAL OF MECHANICAL COMPUTATIONAL AND MANUFACTURING RESEARCH Journal of Law, Poliitic and Humanities Eduvest - Journal of Universal Studies International Journal of Islamic Thought and Humanities Enrichment: Journal of Multidisciplinary Research and Development Riwayat: Educational Journal of History and Humanities Review of Islamic Social Finance and Entrepreneurship JURNAL ABDIMAS TRANSPORTASI & LOGISTIK Asian Journal of Social and Humanities Security Intelligence Terrorism Journal (SITJ) Journal of Engineering Education and Pedagogy (JEEP)
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Journal : Enrichment: Journal of Multidisciplinary Research and Development

The Use of Advanced Technology (Artificial Intelligence & Machine Learning) To Prevent the Funding of Terrorism in Indonesia Wisesa, Rafi; Priyanto, Sapto; Syauqillah, Muhamad; Subroto, Athor
Enrichment: Journal of Multidisciplinary Research and Development Vol. 2 No. 9 (2024): Enrichment: Journal of Multidisciplinary Research and Development
Publisher : International Journal Labs

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55324/enrichment.v2i9.231

Abstract

The financing of terrorism in Indonesia, has become increasingly complex due to the involvement of various domestic terrorist organizations. These groups obtain funds through diverse sources such as direct donations, membership fees, self-funding, and the misuse of non-profit organizations (NPOs). This study aims to explore and analyze the potential and challenges of utilizing advanced technologies, particularly Artificial Intelligence (AI) and Machine Learning (ML), in preventing terrorist financing in Indonesia. The research employs a qualitative descriptive approach, utilizing secondary data from FATF reports and related literature. The findings indicate that AI and ML can significantly enhance the detection and investigation of suspicious financial activities, provide real-time transaction monitoring, and facilitate inter-agency collaboration. However, challenges such as data limitations, regulatory complexity, high implementation costs, and data security and privacy issues must be addressed to fully leverage these technologies. This study provides recommendations for developing a supportive regulatory framework, enhancing inter-agency cooperation, and investing in better data infrastructure to effectively utilize AI and ML in combating terrorist financing.