Vol. 1 No. 2 (2023): Legal Issues Related to Money Laundering

Original Paper

• Saving Forests through Sustainable Financing Instruments and Law Enforcement against Financial Backers

  Felix Aglen Ndaru

  113-131

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  DOI : 10.59593/amlcft.2023.v1i2.39

  Abstract View : 1165

  PDF downloads: 740 PDF (Bahasa Indonesia) downloads: 1059
• Non-Profit Organisations (NPOs) As Media for Money Laundering Crimes

  Ningrum Natasya Sirait, Liza Hafidzah Yusuf Rangkuti

  132-145

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  DOI : 10.59593/amlcft.2023.v1i2.54

  Abstract View : 1631

  PDF downloads: 2170 PDF (Bahasa Indonesia) downloads: 3187
• Money Laundering in APEC Countries A Gravity Model Analysis of Attractiveness and Destination Choices

  Amarillys Enika Noora Ariesiyani, Lalu Garin Alham

  146-166

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  DOI : 10.59593/amlcft.2023.v1i2.56

  Abstract View : 1968

  PDF downloads: 1409 PDF (Bahasa Indonesia) downloads: 829
• Legal Construction of Civil Servant Investigator (CSI) Coordination Obligations to the Police in Investigating Money Laundering

  Hasrina Nurlaily

  167-182

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  DOI : 10.59593/amlcft.2023.v1i2.58

  Abstract View : 1125

  PDF downloads: 399 PDF (Bahasa Indonesia) downloads: 1038
• Unravelling Legal Issues Related to Financial Transactions in Money Laundering

  Go Lisanawati

  183-204

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  DOI : 10.59593/amlcft.2023.v1i2.59

  Abstract View : 1689

  PDF downloads: 1433 PDF (Bahasa Indonesia) downloads: 1409
• The Possibility of Implementing In-Rem Asset Forfeiture as an Asset Recovery Effort in Indonesia

  Desi Fitriyani, Muthi’ah Maizaroh

  205-219

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  DOI : 10.59593/amlcft.2023.v1i2.62

  Abstract View : 1525

  PDF downloads: 1038 PDF (Bahasa Indonesia) downloads: 2800