Announcements

Call For Paper AMLCFT Journal Vol.2 No.1

2023-08-07

AML/CFT Journal: The Journal of Anti Money Laundering and Countering the Financing of Terrorism is published by the Indonesian Financial Transaction Reports and Analysis Center (INTRAC - PPATK), containing research publications and studies on issues related to Anti-Money Laundering and Prevention of the Financing of Terrorism.

Submit your best articles for publication of AML/CFT Journal Edition Vol.2 No.1 published December 1, 2023. The article submission deadline is October 31, 2023. Visit the website journal.ppatk.go.id for more information and writing guidelines.

Be part of the scientific community that plays an important role in fighting illegal practices and supporting financial security. Together we increase awareness and knowledge about AMLCFT.

Submit your best article now!

Read more about Call For Paper AMLCFT Journal Vol.2 No.1

Current Issue

Vol. 2 No. 1 (2023): Money Laundering in General Election, Digital Currency, and Terrorism Financing
					View Vol. 2 No. 1 (2023): Money Laundering in General Election, Digital Currency, and Terrorism Financing
Published: 2023-12-02

Original Paper

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About Journal
AML/CFT Journal: The Journal of Anti Money Laundering and Countering the Financing 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 mass destruction;
10. Crimes in Banking system.