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 : 1330

  PDF downloads: 352 PDF (Bahasa Indonesia) downloads: 2941
• 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 : 942

  PDF downloads: 166 PDF (Bahasa Indonesia) downloads: 720
• 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 : 1104

  PDF downloads: 181 PDF (Bahasa Indonesia) downloads: 186
• 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 : 1642

  PDF downloads: 615 PDF (Bahasa Indonesia) downloads: 378
• 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 : 754

  PDF downloads: 195 PDF (Bahasa Indonesia) downloads: 357
• 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 : 1113

  PDF downloads: 227 PDF (Bahasa Indonesia) downloads: 240

Corrigendum

• Corrigendum

  Editorial

  115

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  DOI : 10.59593/amlcft.2025.v4i1.280

  Abstract View : 580

  PDF downloads: 80 PDF (Bahasa Indonesia) downloads: 88