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 : 1448

  PDF downloads: 383 PDF (Bahasa Indonesia) downloads: 3049
• 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 : 1059

  PDF downloads: 179 PDF (Bahasa Indonesia) downloads: 771
• 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 : 1181

  PDF downloads: 201 PDF (Bahasa Indonesia) downloads: 199
• 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 : 1812

  PDF downloads: 661 PDF (Bahasa Indonesia) downloads: 403
• 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 : 814

  PDF downloads: 217 PDF (Bahasa Indonesia) downloads: 369
• 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 : 1235

  PDF downloads: 249 PDF (Bahasa Indonesia) downloads: 268

Corrigendum

• Corrigendum

  Editorial

  115

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2025.v4i1.280

  Abstract View : 631

  PDF downloads: 91 PDF (Bahasa Indonesia) downloads: 100