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

Original Paper

• Mutual Legal Assistance as an Instrument for the Eradication of Transnational Crime in the Field of Taxation

  Muhammad Syammakh Daffa Alghazali, Abdhy Walid Siagian

  1-20

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  DOI : 10.59593/amlcft.2024.v3i1.66

  Abstract View : 1325

  PDF downloads: 386 PDF (Bahasa Indonesia) downloads: 980
• Modelling Comparative Money Laundering Potential Public Governance and Cultural Dynamics as Critical Factors

  Muhammad Alfarizi, Zela Zalika

  21-38

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  DOI : 10.59593/amlcft.2024.v3i1.192

  Abstract View : 1379

  PDF downloads: 369 PDF (Bahasa Indonesia) downloads: 382
• Potential Misuse of Foreign Direct Investment Activities as a Medium of Money Laundering Crimes in Indonesia

  Otniel Yustisia Kristian

  39-64

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  DOI : 10.59593/amlcft.2024.v3i1.193

  Abstract View : 1188

  PDF downloads: 323 PDF (Bahasa Indonesia) downloads: 980
• The Potential of Cryptocurrencies in Funding the Weapons of Mass Destruction Proliferation

  Kana Kurnia

  65-84

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  DOI : 10.59593/amlcft.2024.v3i1.208

  Abstract View : 777

  PDF downloads: 627 PDF (Bahasa Indonesia) downloads: 410
• Faith-Based Environmental Initiatives on Combating Green Financial Crime The Sacredness and The Stewardship’s Concept

  Titis Thoriquttyas, Nita Rohmawati

  85-101

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  DOI : 10.59593/amlcft.2024.v3i1.217

  Abstract View : 1084

  PDF downloads: 264 PDF (Bahasa Indonesia) downloads: 409
• International AML Compliance through FATF Recommendations Two Countries Comparison

  Alif Ilma Zakiah

  102-137

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  DOI : 10.59593/amlcft.2024.v3i1.220

  Abstract View : 2251

  PDF downloads: 412 PDF (Bahasa Indonesia) downloads: 615