Jakarta, Aktual.com – Australia became the greatest countries supplying funds to terrorists in Indonesia. The country sends money a number of Rp88.5 billion through transactions 97 times.
“The state ever sends money to Indonesia at most of Australia,” said Head of Reporting and Analysis of Financial Transactions (PPATK) Muhammad Yusuf when meeting with the Special Committee on the revision of Law No. 15 of 2003 on Combating Terrorism in the Parliament Building, Jakarta, Thursday (8 / 9).
This money is sent to the foreign terrorism fighter in Indonesia either through individual or group or institution. Brunei Darussalam, Malaysia, Philippines, Singapore became the country are also often send money to perpetrators of criminal acts of terrorism in Indonesia.
“Then the other countries that are also considered many sending alleged terrorism financing in Brunei with a range of up to Rp2.6 billion. Followed by Malaysia, the Philippines, Singapore, South Korea and Thailand, “he said.
It delivered by the various way, such as use the leases even up married couple Indonesian.
according to him, after that, the wife was asked to open a special account to receive allocations of alleged terrorism.
“The use of the latest new payment instruments are currently two ways were found PPATK,” he said.
He assessed that the average payment uses virtual payment transactions. M. Yusuf said, first using global payment gateaway instruments such as PayPal, and secondly use virtual currency instruments such as bitcoin.
Meanwhile, he explained that Indonesia was also part of the supplier of funds to terrorist suspects to other countries.
In the details presented by PPATK, Indonesia sent to Hong Kong for Rp31,2 Billion, Indonesia sent to the Philippines Rp229 billion and sent to Australia amounting Rp 5.3 billion.(Musdi Anto)
Artikel ini ditulis oleh:
Andy Abdul Hamid
