Vol. 3 No. 1 (2024): Bridging Local and Global Perspectives on Combating Financial Crime the Era of Digital Transformation

Original Paper

• Mutual Legal Assistance as an Instrument for the Eradication of Transnational Crime in the Field of Taxation

  Muhammad Syammakh Daffa Alghazali, Abdhy Walid Siagian

  1-20

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2024.v3i1.66

  Abstract View : 787

  PDF downloads: 243 PDF (Bahasa Indonesia) downloads: 594
• Modelling Comparative Money Laundering Potential Public Governance and Cultural Dynamics as Critical Factors

  Muhammad Alfarizi, Zela Zalika

  21-38

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2024.v3i1.192

  Abstract View : 743

  PDF downloads: 265 PDF (Bahasa Indonesia) downloads: 241
• Potential Misuse of Foreign Direct Investment Activities as a Medium of Money Laundering Crimes in Indonesia

  Otniel Yustisia Kristian

  39-64

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2024.v3i1.193

  Abstract View : 690

  PDF downloads: 199 PDF (Bahasa Indonesia) downloads: 401
• The Potential of Cryptocurrencies in Funding the Weapons of Mass Destruction Proliferation

  Kana Kurnia

  65-84

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2024.v3i1.208

  Abstract View : 604

  PDF downloads: 295 PDF (Bahasa Indonesia) downloads: 281
• Faith-Based Environmental Initiatives on Combating Green Financial Crime The Sacredness and The Stewardship’s Concept

  Titis Thoriquttyas, Nita Rohmawati

  85-101

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2024.v3i1.217

  Abstract View : 626

  PDF downloads: 176 PDF (Bahasa Indonesia) downloads: 262
• International AML Compliance through FATF Recommendations Two Countries Comparison

  Alif Ilma Zakiah

  102-137

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2024.v3i1.220

  Abstract View : 936

  PDF downloads: 271 PDF (Bahasa Indonesia) downloads: 343