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All Journal Jurnal Pro Hukum : Jurnal Penelitian Bidang Hukum Universitas Gresik Budapest International Research and Critics Institute-Journal (BIRCI-Journal): Humanities and Social Sciences
Zora A. Sukabdi
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Religion Arts Humanities Economics, Econometrics & Finance Law, Crime, Criminology & Criminal Justice Social Sciences

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Collaborative Governance in the Effort to Prevent the Criminal Action of the Financing of Terrorism Through Freezing of Individual and Entity Assets Guntur Wijaya Kesuma; Surya Nita; Zora A. Sukabdi
Budapest International Research and Critics Institute-Journal (BIRCI-Journal) Vol 5, No 4 (2022): Budapest International Research and Critics Institute November
Publisher : Budapest International Research and Critics University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33258/birci.v5i4.7302

Abstract

UN Security Council Resolutions 1267 (1999) and 1373 (2001), call on all countries in the world to provide financial sanctions against Al-Qaeda and the Taliban, including citizens of every country affiliated with and assisting Al-Qaeda and the Taliban. In 2012, the FATF once more classified Indonesia as a "Non-cooperative Countries and Territories (NCCTs)", this time in relation to the handling of criminal acts of terrorism financing, because it determined that Indonesia's regulations for handling terrorism financing did not meet the international standards outlined in the FATF's recommendations, thereby placing Indonesia at a high risk of financing terrorism, which has an effect on the Indonesian economy because all countries are at risk of financing terrorism. Based on the data obtained, this study intends to find the obstacles faced by the Indonesian government and provide input on how to build collaboration between the government and other elements in efforts to prevent criminal acts of terrorism financing through freezing the assets of individuals and entities listed on the List of Suspected Terrorists and Terrorist Organizations (DTTOT), as well as Indonesia's efforts to become a permanent member of the FATF in 2023, as per Recommendation 6 of the FATF.
Pencegahan Residivisme Narapidana Teroris Di Indonesia Anwar Luqman Hakim; Zora A. Sukabdi
Jurnal Pro Hukum : Jurnal Penelitian Bidang Hukum Universitas Gresik Vol 11 No 5 (2022)
Publisher : Fakultas Hukum Universitas Gresik

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55129/.v11i5.2436

Abstract

Isu residivisme narapidana teroris kembali mengemuka ketika terdapat kasus yang melibatkan mantan narapidana teroris. Kejadian serupa menyebabkan program deradikalisasi Badan Nasional Penanggulangan Terorisme (BNPT) dipertanyakan keefektivitasannya. Penelitian ini bertujuan untuk melihat kritik terhadap program deradikalisasi dan memberikan usul perbaikan atasnya. Penelitian menggunakan studi literatur dengan memanfaatkan studi terdahulu dalam memahami fenomena yang ada. Diketahui terdapat kebutuhan untuk melakukan pengukuran obyektif keberhasilan program deradikalisasi. Untuk itu BNPT perlu menggunakan alat ukur yang sesuai dengan kaidah keilmuan dan dapat diterapkan di Indonesia. Beberapa alat ukur telah dikembangkan dan dapat dimanfaatkan oleh BNPT antara lain MIKRA (Motivasi-Ideologi-Kapabilitas Risk Assessment) yang menggunakan konsep Risk-Need-Responsivity dan Psychology of Criminal Conduct. BNPT perlu mendorong penggunaan dan pengembangan alat ukur serupa MIKRA untuk mencegah residivisme teroris. BNPT dapat menjalin kerja sama yang lebih erat dengan berbagai institusi seperti Kemendikbudristek, Lembaga Ilmu Pengetahuan Indonesia, dan Universitas/Akademisi/Peneliti untuk menghasilkan alat ukur yang sesuai dengan keperluan Indonesia.
Co-Authors Anwar Luqman Hakim Guntur Wijaya Kesuma Surya Nita