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

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2025.v4i1.225

  Abstract View : 402

  PDF downloads: 48 PDF (Bahasa Indonesia) downloads: 90
• Application of the Principle of Identifying Service Users by Notaries in Preventing Money Laundering Crime

  Bunga Desyana Pratami

  13-29

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2025.v4i1.234

  Abstract View : 244

  PDF downloads: 12 PDF (Bahasa Indonesia) downloads: 90
• Charity or Threat? AHP Model for Terrorism Financing Risk Assessment

  I Made Wisnu Wardhana

  30-48

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2025.v4i1.266

  Abstract View : 448

  PDF downloads: 38 PDF (Bahasa Indonesia) downloads: 41
• Money Laundering Typology Detection Using Graph Analytics and Neural Networks

  Lalu Garin Alham, Nadia Tsabitah, Yusuf Muhammad Nur Zaman

  49-67

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2025.v4i1.269

  Abstract View : 460

  PDF downloads: 145 PDF (Bahasa Indonesia) downloads: 61
• Corporate Accountability in Dual-Use Technology Transfers and Weapons of Mass Destruction (WMD) Proliferation

  Kana Kurnia

  68-87

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2025.v4i1.277

  Abstract View : 292

  PDF downloads: 23 PDF (Bahasa Indonesia) downloads: 38
• Can Cash Circulation Predict Money Laundering? Evidence from Indonesian Suspicious Transaction Reports (STRs)

  Wartiningsih, Nur Insani

  88-114

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2025.v4i1.278

  Abstract View : 244

  PDF downloads: 19 PDF (Bahasa Indonesia) downloads: 31

Corrigendum

• Corrigendum

  Editorial

  115

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2025.v4i1.280

  Abstract View : 205

  PDF downloads: 26 PDF (Bahasa Indonesia) downloads: 12