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Archives

  • Money Laundering and Terrorism Financing: Risks, Technology, and Regulation
    Vol. 4 No. 1 (2025)

  • Uncovering New Layers of Financial Crime: Integrating Legal, Social, and Technological Perspectives
    Vol. 3 No. 2 (2025)

  • Bridging Local and Global Perspectives on Combating Financial Crime the Era of Digital Transformation
    Vol. 3 No. 1 (2024)

  • Optimizing Financial Intelligence Reports in Revealing Money Laundering
    Vol. 2 No. 2 (2024)

  • Money Laundering in General Election, Digital Currency, and Terrorism Financing
    Vol. 2 No. 1 (2023)

  • Legal Issues Related to Money Laundering
    Vol. 1 No. 2 (2023)

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

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