Vol. 4 No. 2 (2026): Money Laundering in Legal, Financial, and Islamic Economic Perspectives: Challenges, Risks, and Control Strategies

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

Published: 2026-06-23

Original Paper

• Money Laundering in Islamic Financial Institutions A Fiqh Muamalah Perspective

  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 : 427

  PDF downloads: 100 PDF (Bahasa Indonesia) downloads: 109
• The Nature of the Stand-Alone Money Laundering Concept An Interest Theory Perspective

  Budi Saiful Haris

  153-168

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  DOI : 10.59593/amlcft.2026.v4i2.257

  Abstract View : 369

  PDF downloads: 50 PDF (Bahasa Indonesia) downloads: 83
• Money Laundering Risk and Foreign Portfolio Investment Barrier or Bridge to International Capital Flows?

  Isnu Pujarama, Khoirunurrofik Khoirunurrofik

  169-195

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  DOI : 10.59593/amlcft.2026.v4i2.287

  Abstract View : 368

  PDF downloads: 53 PDF (Bahasa Indonesia) downloads: 59
• Digital Grants as a Mode of Money Laundering from Tax Crimes

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

  196-213

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  DOI : 10.59593/amlcft.2026.v4i2.294

  Abstract View : 442

  PDF downloads: 41 PDF (Bahasa Indonesia) downloads: 71
• 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 : 364

  PDF downloads: 103 PDF (Bahasa Indonesia) downloads: 51

Review Article

• Threat Dynamics and Adaptation of Anti Money Laundering Regulations A Systematic Review

  Ickhsanto Wahyudi, Indo Yama, Muhammad Said

  116-132

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  DOI : 10.59593/amlcft.2026.v4i2.272

  Abstract View : 316

  PDF downloads: 63 PDF (Bahasa Indonesia) downloads: 67