Researcher Profile

Counter-Financing of Terrorism and Anti-Money Laundering Specialist

Terrorist financing, money laundering, financial crime, financial intelligence, cyber security, social network analysis, FinTech, Regtech.

Terrorist financing, money laundering, financial crime, financial intelligence, FinTech and terrorist financing.

Countering Terrorist Financing: Strengthening Indonesia-Australia Collaboration, ASPI Counterterrorism Yearbook 2021, March 2021 (Link: https://www.aspi.org.au/report/counterterrorism-yearbook-2021)

A More Effective Counterterrorism Strategy for Indonesian Women by Acknowledging Their Motivations and Tactical Contributions, December 14th 2020, STRATSEA (Link: https://stratsea.com/a-more-effective-counterterrorism-strategy-for-indonesian-women-by-acknowledging-their-motivations-and-tactical-contributions/)

Handling returning terrorist fighters is a big problem, monitoring their funds is another, March 09th 2020, The Conversation (Link: https://theconversation.com/handling-returning-terrorist-fighters-is-a-big-problem-monitoring-their-funds-is-another-132107)

Nexus between Charities and Terrorist Financing in Indonesia, published in Counter Terrorist Trends and Analysis Journal Volume 11, Issue 7, September 2019, Singapore: RSIS-Nanyang Technological University. (Link: https://www.rsis.edu.sg/wp-content/uploads/2019/09/CTTA-September-2019.pdf)

How do terrorists fund their activities? Some do it legally, July 12th 2019, The Conversation (Link: https://theconversation.com/how-do-terrorists-fund-their-activities-some-do-it-legally-119926)

Terrorism Financing and the Risk of Internet-Based Payment Services in Indonesia, published in Counter Terrorist Trends and Analysis Journal Volume 9, Issue 2, February 2017, Singapore: RSIS-Nanyang Technological University. (Link: https://www.rsis.edu.sg/wp-content/uploads/2017/02/CTTA-February-2017.pdf)

Regional Terrorism Financing Risk Assessment Framework: Southeast Asia and Australia, published in Counter Terrorist Trends and Analysis Journal Volume 8, Issue 10, October 2016, Singapore: RSIS-Nanyang Technological University. (Link: http://www.rsis.edu.sg/wp-content/uploads/2016/10/CTTA-October-2016.pdf)

Abusing virtual world to finance terrorism, published in the Jakarta Post, July 15th, 2016. (Link: http://www.thejakartapost.com/news/2016/07/15/abusing-virtual-world-finance-terrorism.html)

Countering Terrorism’s Center of Gravity: Money or Ideology? published in the Jakarta Post, October 30th 2015. (Link: http://www.thejakartapost.com/news/2015/10/30/countering-terrorism-s-center-gravity-money-or-ideology.html)

Rethinking the Anti-Terrorism Strategy of Indonesia, published in the Jakarta Post, June 19th 2015. (Link:http://www.thejakartapost.com/news/2015/06/19/rethinking-anti-terrorism-strategy-indonesia.html)

Disinformation And Social Cohesion; Radicalisation And Extremism; Insider Threats; Social Network Analysis And Network Disruption.

Twitter Handle @LaksmiSylvia
Email Address sylvia.laksmi@anu.edu.au