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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.
Comparison of Deradicalization Programs in Indonesia and India M, Kannan; Syauqillah, Muhamad
Enrichment: Journal of Multidisciplinary Research and Development Vol. 3 No. 3 (2025): 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.v3i3.392

Abstract

Terrorism is currently classified as an international crime which aims to pose a threat and fear to humanity. The presence of a deradicalization program is believed to be able to minimize and even eliminate extreme ideology which is the initial cause of acts of terrorism. Deradicalization is carried out for terrorist prisoners with the aim of eliminating extreme ideas and opening the way for terrorist prisoners to return to the basic ideology of a country and deradicalization is also carried out for society so that they can avoid extreme ideas. Each country has its own method, especially Indonesia and India, in its efforts to deradicalize terrorist convicts. However, does the deradicalization method used by Indonesia have any effect when applied to terrorist prisoners in India and vice versa. To see whether the deradicalization program between Indonesia and India has similarities, further observations are needed regarding the comparison of deradicalization programs between Indonesia and India. The method used in this research is a qualitative method whose sources are centered on literature related to the subject of discussion. The results of this research explain whether deradicalization programs in Indonesia and India have similarities and how effective these programs are in efforts to deradicalize terrorist convicts.