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Anditya, Ariesta Wibisono
Universitas Jenderal Achmad Yani
Religion Humanities Computer Science & IT Economics, Econometrics & Finance Education Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Public Health Social Sciences Other

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Money Laundering in Terrorism Financing: Transnational Crime Context Desia Rakhma Banjarani; Taufani Yunithia Putri; Ricco Andreas; Mona Ervita; Dhafina Marsyah Tahirah; Ariesta Wibisono Anditya
Kertha Patrika Vol. 48 No. 1 (2026): Recalibrate Indonesia Law based on Legal Reform in Specific Sectors
Publisher : Faculty of Law, Udayana University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24843/KP.2026.v48.i01.p03

Abstract

Even though currently many have set various policies to prevent and eradicate money laundering and terrorism, in reality these two criminal acts still occur frequently. This research wants to take a deeper look at the crime of money laundering in terrorism financing based on a review of transnational crime. The aims of this research, namely to analyze money laundering and terrorism financing involved in transnational crime and to identify  money laundering law enforced in terrorism financing. This research is normative legal research that uses a statutory approach. The purpose of this research is to find intersection between money laundering and terrorism financing involved in transnational crime and to analyses money laundering law enforced in terrorism financing. The result of this research is the intersection between money laundering and terrorism lies in their mutual violation of law and potential to cause widespread harm is an act that violates the law and harms many people. Terrorism and other criminal acts related to terrorism are a form of transnational organized crime, because they involve complex international networks. Various efforts to eradicate money laundering, especially at the international level related to terrorism, were carried out by member countries of the Organization for Economic Co-operation and Development (OECD).
Co-Authors Adlia Nur Zhafarina Ahmad Fauzi Ahmad Rayhan Ahmad Wali Ali, Muhammad Ghoffar Amalia, Regita Wienda Anak Agung Istri Agung Vidya Berliana Berliana Andi Redani Suryanata Anisah Karim Antari, Putu Eva Ditayani Anwar, M. Ian Hidayat Arie Kartika Arsawati, Ni Nyoman Juwita Arvita Hastarini Arya Dewangkara Barora, Siti Baskara, Agri Beniharmoni Harefa Darminto Hartono Paulus Desia Rakhma Banjarani Dhafina Marsyah Tahirah Dikha Anugrah Dinda Anissa Ramadani Edi Setiadi Eko Ramdani Elza Qorina Pangestika Fadhil, Moh. Fadli, Moh Ferina Ardhi Cahyani Fernando, Zico Junius Hartati, Sawitri Yuli Heryadi, Adi Humana, Sri Iwan Permadi Jastisia, Mentari Jaya, Belardo Prasetya Mega Kiki Kristanto Koeswahyono, Imam Kristanto, Kiki Laili Nur Anisah Levia Tri Mustika Dewi Maharani, Asari Suci Mahmud Mulyadi Manurung, Juwita Maulida Dwi Damayanti Misran Wahyudi Mohamad Noor Fajar Al Arif Fitriana Mona Ervita Mudiparwanto, Wahyu Adi Muhammad Ghoffar Ali Muhammad Hatta Mumpuni, Niken Wahyuning Retno Nandang Sambas Naufal El Qolbi N A Ni Luh Novi Astawati Normalita Destyarini Nur Anisah, Laili Nuraini, Paundri Sekar Panca Sarjana Putra Pengleang, RE Putra, Panca Sarjana Rahman, Yogi Muhammad Rahmawati, Diah Suci Ran, Duan Yan Ricco Andreas Ridwan, Ridwan Rizki Wahyuning Damayanti Sary, Wevy Efticha Sawitri, Kiki Novita setyawan, vincentius patria Suwari Akhmaddhian Taufani Yunithia Putri Vincentius Patria Setyawan Wali, Ahmad Wevy Efticha Sary Widiartana, Gregorius Wina Driyan Pradana Wina Driyan Pradana Wina Driyan Pradana Wirawan, Vani Zico Junius Fernando