Vol 4 No 2 (2026): Pencucian Uang dalam Perspektif Hukum, Keuangan, dan Ekonomi Syariah: Tantangan, Risiko, dan Strategi Pengendalian

DOI: https://doi.org/10.59593/amlcft.2026.v4i2

Diterbitkan: 2026-06-23

Artikel Ilmiah

• Pencucian Uang pada Lembaga Jasa Keuangan Syariah Perspektif Fiqih Muamalah

  Adhitya Abriansyah Afandi, Euis Amalia, Muhammad Cholil Nafis, Ahmad Rodoni, Desmadi Saharuddin, Rahmawati Rahmawati

  133-152

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  DOI : 10.59593/amlcft.2026.v4i2.279

  Abstract View : 83

  PDF (English) downloads: 7 PDF downloads: 6
• Hakikat Konsep Stand-Alone Money Laundering Berdasarkan Teori Kepentingan An Interest Theory Perspective

  Budi Saiful Haris

  153-168

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  DOI : 10.59593/amlcft.2026.v4i2.257

  Abstract View : 61

  PDF (English) downloads: 3 PDF downloads: 3
• Risiko Pencucian Uang dan Portofolio Hambatan atau Jembatan bagi Modal Asing?

  Isnu Pujarama, Khoirunurrofik Khoirunurrofik

  169-195

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  DOI : 10.59593/amlcft.2026.v4i2.287

  Abstract View : 69

  PDF (English) downloads: 4 PDF downloads: 10
• Hibah Digital sebagai Modus Pencucian Uang dari Kejahatan Perpajakan

  Rama Nova Hariyanto, Mohammad Syafi’i, Median Dwi Restana

  196-213

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  DOI : 10.59593/amlcft.2026.v4i2.294

  Abstract View : 76

  PDF (English) downloads: 9 PDF downloads: 11
• Inherent Money Laundering Risk and Maqashid Sharia Interactions on Internal Control in Islamic Banking

  Dimas Kenn Syahrir, Zuhairan Yunmi Yunan, Desmadi Saharuddin, Rahmawati Rahmawati, Alejandro Pacheco-Jaramillo

  214-228

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  DOI : 10.59593/amlcft.2026.v4i2.286

  Abstract View : 52

  PDF (English) downloads: 2 PDF downloads: 7

Artikel Review

• Dinamika Ancaman dan Adaptasi Regulasi Anti Pencucian Uang Sebuah Tinjauan Sistematis

  Ickhsanto Wahyudi, Indo Yama, Muhammad Said

  116-132

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  DOI : 10.59593/amlcft.2026.v4i2.272

  Abstract View : 65

  PDF (English) downloads: 6 PDF downloads: 8