ARIFIN, Muhammad Zainul; MUTMAINNAH, Ummu Kaidah; PRATAMA, Muhammad Farhan; SAPITRI, Wahyuni; RAMADHAN, Muhammad Syahri. Concealment of Assets in Money Laundering: Emerging Modus Operandi and Legal Enforcement Implications. AML/CFT Journal : The Journal of Anti Money Laundering and Countering The Financing of Terrorism, Depok, Indonesia, v. 3, n. 2, p. 138–152, 2025. DOI: 10.59593/amlcft.2025.v3i2.75. Disponível em: https://journal.ppatk.go.id/index.php/jac/article/view/75. Acesso em: 27 feb. 2026.