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

Original Paper

• Concealment of Assets in Money Laundering Emerging Modus Operandi and Legal Enforcement Implications

  Muhammad Zainul Arifin, Ummu Kaidah Mutmainnah, Muhammad Farhan Pratama, Wahyuni Sapitri, Muhammad Syahri Ramadhan

  138-152

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2025.v3i2.75

  Abstract View : 586

  PDF downloads: 1040 PDF (Bahasa Indonesia) downloads: 1357
• The Doctrine of Juridische/Systematische Specialiteit in the Criminal Act of Misuse of Campaign Contribution Funds and Money Laundering

  Muh. Afdal Yanuar

  153-167

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2025.v3i2.183

  Abstract View : 295

  PDF downloads: 116 PDF (Bahasa Indonesia) downloads: 351
• Evolution and Patterns of Crime in Banking Systems From Traditional Fraud to Cybercrime

  Mohamad Nur Efendi, Mukhtar Adinugroho, Selvina Khomairoh

  168-196

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2025.v3i2.219

  Abstract View : 668

  PDF downloads: 327 PDF (Bahasa Indonesia) downloads: 525
• Money Laundering, Labor Exploitation, and Human Trafficking within the Online Gambling Network An Interdisciplinary Approach to Transnational Crime in Southeast Asia

  Iqbal Kamalludin

  197-224

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2025.v3i2.230

  Abstract View : 898

  PDF downloads: 643 PDF (Bahasa Indonesia) downloads: 656
• The Potential Misuse of Foundation Annual Reports in Money Laundering Crimes

  Iona Fahriyah Odilla, Desyla Putri Aldevando, Amalia Sayyidatur Rohmah

  225-248

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2025.v3i2.237

  Abstract View : 714

  PDF downloads: 229 PDF (Bahasa Indonesia) downloads: 1234
• Smart Compliance or Silent Violation? Human Rights Challenges in Indonesia’s AI-Based AML Frameworks

  Kartini Laras Makmur

  249-270

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2025.v3i2.251

  Abstract View : 465

  PDF downloads: 118 PDF (Bahasa Indonesia) downloads: 316