Rabu, 04 Agustus 2010

Domestic Funds From Terrorists

JAKARTA - Based on the tracking done and Analysis Center for Financial Transaction Reporting ( INTRAC ) , which used the funds of terrorist groups operating in Indonesia comes from within the country .

Nevertheless, INTRAC did not rule from overseas funds go through the messenger, not through banking transactions . " It's hard to say for sure . But , so far the source of funds for their activities in the country still comes from , "said Chairman of the Foreign Cooperation Group of INTRAC Djoko Kurnijanto in Bogor , West Java .

One indication of when funds are sourced from within the country is nominal . Based on the analysis of INTRAC , the funds are in accounts of terrorist suspects there's nothing that worth billions or hundreds of millions . " Small - kok small , only tens of millions , " he explained.

INTRAC , Djoko said , tracing the accounts that requested the analysis by the National Police Headquarters . Accounts were obtained from the investigation of terrorist networks or accounts suspected to be a container source of terrorism . " When they find a new name to report them to us to trace its origin, " he said.

Although smaller than nominal , Djoko admitted sending the intensity of the flow of funds from accounts related to suspected acts of terrorism is high. Based on the flow of funds also managed to help police track down INTRAC funding potential terrorists training in Aceh .

apparently come from the upper reaches around terror suspects Dulmatin alias Pitono Djoko . The suspect is also the number one post duo of fugitives Azhari and Noordin M Top is finally shot dead in Pamulang , South Tangerang . (owi/jpnn.com)

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