AML/CFT Journal : The Journal Of Anti Money Laundering And Countering The Financing Of Terrorism

Announcements

Call For Paper: AML/CFT Journal

2023-02-10

AML/CFT Journal: The Journal of Anti-Money Laundering and Countering the Financing Terrorism, published by the Indonesia Financial Transaction Reports and Analysis Center (INTRAC), provides detailed anaylis and insight of the latest issues in control of money laundering, combatting the financial of terrorism and related matters.

Submission Deadline:
1. April, 30th for publishing in June 2023
2. October, 31st for publising in December 2023

Current Issue

Vol. 1 No. 1 (2022): Pencegahan dan Pemberantasan Pencucian Uang untuk Ekonomi Hijau

Published: 2022-12-01

Articles

Model Ideal Pararel Investigation Penanganan Tindak Pidana Pencucian Uang yang Berasal dari Tindak Pidana Lingkungan Hidup dan Kehutanan Pasca Putusan MK Nomor 15/PUU-XIX/2021

Muthi'ah Maizaroh, Muh. Fikran Sena, Khulaifi Hamdani

1-14
- PDF
Abstract View : 138

PDF downloads: 197
Risiko Pencucian Uang dan Pendanaan Terorisme dari Kejahatan Tumbuhan dan Satwa Liar (TSL)

Vidyata Annisa Anafiah

15-32
- PDF
Abstract View : 81

PDF downloads: 117
Posibilitas Kepemilikan Saham oleh Koperasi sebagai Sarana Tindak Pidana Pencucian Uang

Otniel Yustisia Kristian

33-52
- PDF
Abstract View : 56

PDF downloads: 141
Kemungkinan Atas Digunakannya Hasil Analisis PPATK sebagai Alat Bukti pada Penanganan Perkara Pencucian Uang

Fuad Hasan

53-66
- PDF
Abstract View : 70

PDF downloads: 106
Kewenangan Penyidik Otoritas Jasa Keuangan dalam Menyidik Tindak Pidana Pencucian Uang

Muh. Afdal Yanuar

67-86
- PDF
Abstract View : 51

PDF downloads: 104
In Rem Asset Forfeiture dalam Bandul Asset Recovery dan Property Rights

Isnaini Nur Fadilah

87-99
- PDF
Abstract View : 21

PDF downloads: 49
Pertanggungjawaban Pidana oleh Pemilik Manfaat (Beneficial Owner) sebagai Pelaku Pencucian Uang dan Kejahatan Lainnya dalam Perseroan Terbatas

Syahrijal Syakur

101-112
- PDF
Abstract View : 48

PDF downloads: 99

View All Issues

AML/CFT Journal: The Journal of Anti Money Laundering and Countering the Financing Terrorism published by the Indonesia Financial Transaction Report and Analysis Center (INTRAC) or in Bahasa "Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)", contains publication on the research and studies on issues related to Anti Money Laundering and Countering the Financing of Terrorism.

ISSN: 2964-626X (Print)

ISSN: 2963-220X (Online)

Distribution : Open Access

Publishing Frequency: Twice a year.