Kertha Patrika
Vol. 48 No. 1 (2026): Recalibrate Indonesia Law based on Legal Reform in Specific Sectors

Money Laundering in Terrorism Financing: Transnational Crime Context

Desia Rakhma Banjarani (Sriwijaya University)
Taufani Yunithia Putri (Faculty of Law, Universitas Sriwijaya)
Ricco Andreas (Faculty of Law, Universitas Sriwijaya)
Mona Ervita (Faculty of Law, Universitas Sriwijaya)
Dhafina Marsyah Tahirah (Faculty of Law, Universitas Sriwijaya)
Ariesta Wibisono Anditya (University of Malaya)



Article Info

Publish Date
30 Apr 2026

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).

Copyrights © 2026






Journal Info

Abbrev

patrika

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

The Kertha Patrika Journal (KP) is a scientific law journal published by the Faculty of Law, Udayana University, Bali. It is imperative to note that articles which do not align with the Author Guidelines stipulated by Kertha Patrika Journal will be summarily rejected. All articles submitted by ...