Vol. 4 No. 2 (2026): Money Laundering in Legal, Financial, and Islamic Economic Perspectives: Challenges, Risks, and Control Strategies

DOI: https://doi.org/10.59593/amlcft.2026.v4i2

Published: 2026-06-23

Original Paper

• Money Laundering in Islamic Financial Institutions A Fiqh Muamalah Perspective

  Adhitya Abriansyah Afandi, Euis Amalia, Muhammad Cholil Nafis, Ahmad Rodoni, Desmadi Saharuddin, Rahmawati Rahmawati

  133-152

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  DOI : 10.59593/amlcft.2026.v4i2.279

  Abstract View : 525

  PDF downloads: 127 PDF (Bahasa Indonesia) downloads: 167
• The Nature of the Stand-Alone Money Laundering Concept An Interest Theory Perspective

  Budi Saiful Haris

  153-168

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  DOI : 10.59593/amlcft.2026.v4i2.257

  Abstract View : 465

  PDF downloads: 77 PDF (Bahasa Indonesia) downloads: 121
• Money Laundering Risk and Foreign Portfolio Investment Barrier or Bridge to International Capital Flows?

  Isnu Pujarama, Khoirunurrofik Khoirunurrofik

  169-195

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  DOI : 10.59593/amlcft.2026.v4i2.287

  Abstract View : 475

  PDF downloads: 75 PDF (Bahasa Indonesia) downloads: 92
• Digital Grants as a Mode of Money Laundering from Tax Crimes

  Rama Nova Hariyanto, Mohammad Syafi’i, Median Dwi Restana

  196-213

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  DOI : 10.59593/amlcft.2026.v4i2.294

  Abstract View : 513

  PDF downloads: 55 PDF (Bahasa Indonesia) downloads: 88
• Inherent Money Laundering Risk and Maqashid Sharia Interactions on Internal Control in Islamic Banking

  Dimas Kenn Syahrir, Zuhairan Yunmi Yunan, Desmadi Saharuddin, Rahmawati Rahmawati, Alejandro Pacheco-Jaramillo

  214-228

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  DOI : 10.59593/amlcft.2026.v4i2.286

  Abstract View : 451

  PDF downloads: 110 PDF (Bahasa Indonesia) downloads: 72

Review Article

• Threat Dynamics and Adaptation of Anti Money Laundering Regulations A Systematic Review

  Ickhsanto Wahyudi, Indo Yama, Muhammad Said

  116-132

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  DOI : 10.59593/amlcft.2026.v4i2.272

  Abstract View : 388

  PDF downloads: 95 PDF (Bahasa Indonesia) downloads: 93