OVERCOMING THE CRIME OF TERRORISM FINANCING IN THE PERSPECTIVE OF AN INTEGRAL AND CAUSATIVE CRIMINAL POLITICAL APPROACH
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Abstract
This paper delves into the critical task facing the Indonesian society: the challenge of addressing terrorism through the establishment of a legal framework that safeguards public interests and human rights, thereby facilitating law enforcement efforts to combat terrorist activities. It situates crime prevention within the context of criminal policy, conceptualizing it as a "science of response" in contrast to the "science of cause" represented by criminal etiology in general criminology. Specifically, the paper examines the legal provisions governing the financing of terrorism in Indonesia, primarily outlined in Law No. 9 of 2013, focusing on the Prevention and Eradication of Criminal Acts related to Terrorism Funding. The research findings underscore the integral and causal role of a criminal political approach in addressing terrorist financing. It outlines two primary avenues: First, punitive measures targeting both individuals and corporate entities engaged in criminal financing of terrorism. Second, non-penal strategies involving preventive measures and international collaboration for the detection and mitigation of terrorist financing, forming a fundamental part of the broader effort to combat terrorism.
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