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

Original Paper

• Indonesia’s Laws and Policies in Combatting Terrorism Financing An Update Analysis

  Arie Afriansyah, Ahmad Ghozi, M Akila Wargadalem

  1-18

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  DOI : 10.59593/amlcft.2023.v2i1.49

  Abstract View : 1808

  PDF downloads: 1651 PDF (Bahasa Indonesia) downloads: 1333
• Law Enforcement Strategies and Policies for Money Laundering from Predicate Crime in Fisheries

  Syahrijal Syakur

  19-34

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  DOI : 10.59593/amlcft.2023.v2i1.67

  Abstract View : 689

  PDF downloads: 394 PDF (Bahasa Indonesia) downloads: 1313
• The Intersect of Money Laundering and Electoral Crimes in the Context of Election Campaign Finance

  Aditya Wiguna Sanjaya

  35-44

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  DOI : 10.59593/amlcft.2023.v2i1.70

  Abstract View : 680

  PDF downloads: 365 PDF (Bahasa Indonesia) downloads: 601
• The Discrepancy Between the Object of Reporting Obligation for Banks Under Anti Money Laundering Law and That Which Must Be Kept Confidential Under Anti-Tipping Off Provisions

  Muh Afdal Yanuar

  45-57

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  DOI : 10.59593/amlcft.2023.v2i1.73

  Abstract View : 758

  PDF downloads: 274 PDF (Bahasa Indonesia) downloads: 877
• The Urgency of Money Laundering Policy Reform for Digital Rupiah Implementation

  Sendy Pratama Firdaus

  58-82

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  DOI : 10.59593/amlcft.2023.v2i1.118

  Abstract View : 823

  PDF downloads: 1058 PDF (Bahasa Indonesia) downloads: 1959
• Understanding the rise of Indonesian Foreign Terrorist Fighter Political Economy, Market Analysis and Theory of Change Approach

  Muhammad Hilmy Bramantyo

  83-99

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  DOI : 10.59593/amlcft.2023.v2i1.147

  Abstract View : 1852

  PDF downloads: 526 PDF (Bahasa Indonesia) downloads: 624