LISANAWATI, Go. Unravelling Legal Issues Related to Financial Transactions in Money Laundering. AML/CFT Journal : The Journal of Anti Money Laundering and Countering The Financing of Terrorism, Depok, Indonesia, v. 1, n. 2, p. 183–204, 2023. DOI: 10.59593/amlcft.2023.v1i2.59. Disponível em: https://journal.ppatk.go.id/index.php/jac/article/view/59. Acesso em: 14 mar. 2026.