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

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2026.v4i2.279

  Abstract View : 83

  PDF downloads: 7 PDF (Bahasa Indonesia) downloads: 6
• The Nature of the Stand-Alone Money Laundering Concept An Interest Theory Perspective

  Budi Saiful Haris

  153-168

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2026.v4i2.257

  Abstract View : 61

  PDF downloads: 3 PDF (Bahasa Indonesia) downloads: 3
• Money Laundering Risk and Foreign Portfolio Investment Barrier or Bridge to International Capital Flows?

  Isnu Pujarama, Khoirunurrofik Khoirunurrofik

  169-195

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2026.v4i2.287

  Abstract View : 69

  PDF downloads: 4 PDF (Bahasa Indonesia) downloads: 10
• Digital Grants as a Mode of Money Laundering from Tax Crimes

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

  196-213

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2026.v4i2.294

  Abstract View : 76

  PDF downloads: 9 PDF (Bahasa Indonesia) downloads: 11
• 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

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2026.v4i2.286

  Abstract View : 52

  PDF downloads: 2 PDF (Bahasa Indonesia) downloads: 7

Review Article

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

  Ickhsanto Wahyudi, Indo Yama, Muhammad Said

  116-132

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2026.v4i2.272

  Abstract View : 65

  PDF downloads: 6 PDF (Bahasa Indonesia) downloads: 8