Vol. 4 No. 1 (2025): Money Laundering and Terrorism Financing: Risks, Technology, and Regulation | AML/CFT Journal : The Journal of Anti Money Laundering and Countering The Financing of Terrorism

Vol. 4 No. 1 (2025): Money Laundering and Terrorism Financing: Risks, Technology, and Regulation

View Vol. 4 No. 1 (2025): Money Laundering and Terrorism Financing: Risks, Technology, and Regulation

DOI: https://doi.org/10.59593/amlcft.2025.v4i1

Published: 2025-12-06

Original Paper

Cybersecurity Trends and the Evolution of Fraud in the Banking Sector in the Digital Era

Jum'an, Muhammad Asyura

1-12
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DOI : 10.59593/amlcft.2025.v4i1.225

Abstract View : 1116

PDF downloads: 282 PDF (Bahasa Indonesia) downloads: 2648
Application of the Principle of Identifying Service Users by Notaries in Preventing Money Laundering Crime

Bunga Desyana Pratami

13-29
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DOI : 10.59593/amlcft.2025.v4i1.234

Abstract View : 778

PDF downloads: 106 PDF (Bahasa Indonesia) downloads: 540
Charity or Threat? AHP Model for Terrorism Financing Risk Assessment

I Made Wisnu Wardhana

30-48
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DOI : 10.59593/amlcft.2025.v4i1.266

Abstract View : 946

PDF downloads: 117 PDF (Bahasa Indonesia) downloads: 129
Money Laundering Typology Detection Using Graph Analytics and Neural Networks

Lalu Garin Alham, Nadia Tsabitah, Yusuf Muhammad Nur Zaman

49-67
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DOI : 10.59593/amlcft.2025.v4i1.269

Abstract View : 1333

PDF downloads: 514 PDF (Bahasa Indonesia) downloads: 293
Corporate Accountability in Dual-Use Technology Transfers and Weapons of Mass Destruction (WMD) Proliferation

Kana Kurnia

68-87
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DOI : 10.59593/amlcft.2025.v4i1.277

Abstract View : 656

PDF downloads: 126 PDF (Bahasa Indonesia) downloads: 274
Can Cash Circulation Predict Money Laundering? Evidence from Indonesian Suspicious Transaction Reports (STRs)

Wartiningsih, Nur Insani

88-114
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DOI : 10.59593/amlcft.2025.v4i1.278

Abstract View : 903

PDF downloads: 139 PDF (Bahasa Indonesia) downloads: 161

Corrigendum

Corrigendum

Editorial

115
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DOI : 10.59593/amlcft.2025.v4i1.280

Abstract View : 533

PDF downloads: 54 PDF (Bahasa Indonesia) downloads: 40