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 : 741

PDF downloads: 172 PDF (Bahasa Indonesia) downloads: 1919
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 : 472

PDF downloads: 38 PDF (Bahasa Indonesia) downloads: 272
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 : 694

PDF downloads: 67 PDF (Bahasa Indonesia) downloads: 91
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 : 840

PDF downloads: 245 PDF (Bahasa Indonesia) downloads: 183
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 : 490

PDF downloads: 58 PDF (Bahasa Indonesia) downloads: 214
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 : 493

PDF downloads: 28 PDF (Bahasa Indonesia) downloads: 74

Corrigendum

Corrigendum

Editorial

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

Abstract View : 391

PDF downloads: 33 PDF (Bahasa Indonesia) downloads: 25