Vol. 2 No. 2 (2024): Optimizing Financial Intelligence Reports in Revealing Money Laundering

Original Paper

• Changes in the Regulation of Terrorism Financing in Law Number 1 of 2023 Concerning the Criminal Code

  Bintang Wicaksono Ajie

  100-110

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  DOI : 10.59593/amlcft.2024.v2i2.69

  Abstract View : 909

  PDF downloads: 454 PDF (Bahasa Indonesia) downloads: 2677
• Added Value and Challenges of the Follow-the-Money Approach in Environmental Crimes

  Budi Saiful Haris

  111-125

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  DOI : 10.59593/amlcft.2024.v2i2.71

  Abstract View : 821

  PDF downloads: 1024 PDF (Bahasa Indonesia) downloads: 650
• Potential and Risks of Money Laundering in Carbon Trading

  Adiwarman Adiwarman

  126-146

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  DOI : 10.59593/amlcft.2024.v2i2.136

  Abstract View : 1677

  PDF downloads: 1623 PDF (Bahasa Indonesia) downloads: 1241
• The Urgency of Using PPATK's Financial Intelligence Report as Evidence in Money Laundering and Terrorism Financing Cases in Indonesia

  Fajar Sugianto, Joshua Evandeo Irawan

  147-158

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  DOI : 10.59593/amlcft.2024.v2i2.153

  Abstract View : 963

  PDF downloads: 449 PDF (Bahasa Indonesia) downloads: 589
• Digital Financial Services Effort in Enforcing Anti-Money Laundering through Open Banking Optimization

  Ganda Raharja Rusli, Anestia Hayubriandini Fermay

  159-174

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  DOI : 10.59593/amlcft.2024.v2i2.158

  Abstract View : 1414

  PDF downloads: 1039 PDF (Bahasa Indonesia) downloads: 1202
• The Use of Proceeds from Criminal Activities for Election Campaign Contributions

  Ibrahim Arifin

  175-186

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  DOI : 10.59593/amlcft.2024.v2i2.169

  Abstract View : 682

  PDF downloads: 157 PDF (Bahasa Indonesia) downloads: 612