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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
Published: 2025-12-06

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About Journal
The Journal of Anti Money Laundering and Countering the Financing of Terrorism published by the Indonesia Financial Transaction Report and Analysis Center (INTRAC) or in Bahasa "Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)", contains publication on the research and studies on issues related to Anti Money Laundering and Countering the Financing of Terrorism.

ISSN: 2964-626X (Online)

ISSN: 2963-220X (Printed)

Distribution : Open Access

Publishing Frequency: Twice a year.

The scope of articles for AML/CFT Journal shall focus on Anti-Money Laundering and Prevention of the Financing of Terrorism in which coverage includes but is not restricted to:
1. Money Laundering from Predicate Crimes;
2. Green financial crime;
3. Organized crime and Financing of Terrorism;
4. Money laundering using financial technology;
5. Development in financial crime investigations;
6. Trends in mode and typology of financial crimes;
7. Tracing and recovering assets;
8. Supervision of compliance with anti-money laundering and countering the financing terrorism programs;
9. Proliferation of weapons of mass destruction (WMD);
10. Crimes in Banking system.