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

Original Paper

• Changes in the Regulation of Terrorism Financing in Law Number 1 of 2023 Concerning the Criminal Code

  Bintang Wicaksono Ajie

  100-110

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2024.v2i2.69

  Abstract View : 1368

  PDF downloads: 621 PDF (Bahasa Indonesia) downloads: 3535
• Added Value and Challenges of the Follow-the-Money Approach in Environmental Crimes

  Budi Saiful Haris

  111-125

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2024.v2i2.71

  Abstract View : 1453

  PDF downloads: 1144 PDF (Bahasa Indonesia) downloads: 822
• Potential and Risks of Money Laundering in Carbon Trading

  Adiwarman Adiwarman

  126-146

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2024.v2i2.136

  Abstract View : 2288

  PDF downloads: 1916 PDF (Bahasa Indonesia) downloads: 1449
• The Urgency of Using PPATK's Financial Intelligence Report as Evidence in Money Laundering and Terrorism Financing Cases in Indonesia

  Fajar Sugianto, Joshua Evandeo Irawan

  147-158

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2024.v2i2.153

  Abstract View : 2150

  PDF downloads: 853 PDF (Bahasa Indonesia) downloads: 1009
• Digital Financial Services Effort in Enforcing Anti-Money Laundering through Open Banking Optimization

  Ganda Raharja Rusli, Anestia Hayubriandini Fermay

  159-174

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2024.v2i2.158

  Abstract View : 2063

  PDF downloads: 1569 PDF (Bahasa Indonesia) downloads: 1512
• The Use of Proceeds from Criminal Activities for Election Campaign Contributions

  Ibrahim Arifin

  175-186

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2024.v2i2.169

  Abstract View : 1308

  PDF downloads: 272 PDF (Bahasa Indonesia) downloads: 801