Vol. 3 No. 2 (2025): Uncovering New Layers of Financial Crime: Integrating Legal, Social, and Technological Perspectives

Original Paper

• Concealment of Assets in Money Laundering Emerging Modus Operandi and Legal Enforcement Implications

  Muhammad Zainul Arifin, Ummu Kaidah Mutmainnah, Muhammad Farhan Pratama, Wahyuni Sapitri, Muhammad Syahri Ramadhan

  138-152

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  DOI : 10.59593/amlcft.2025.v3i2.75

  Abstract View : 797

  PDF downloads: 1100 PDF (Bahasa Indonesia) downloads: 1481
• The Doctrine of Juridische/Systematische Specialiteit in the Criminal Act of Misuse of Campaign Contribution Funds and Money Laundering

  Muh. Afdal Yanuar

  153-167

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  DOI : 10.59593/amlcft.2025.v3i2.183

  Abstract View : 380

  PDF downloads: 154 PDF (Bahasa Indonesia) downloads: 429
• Evolution and Patterns of Crime in Banking Systems From Traditional Fraud to Cybercrime

  Mohamad Nur Efendi, Mukhtar Adinugroho, Selvina Khomairoh

  168-196

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  DOI : 10.59593/amlcft.2025.v3i2.219

  Abstract View : 890

  PDF downloads: 375 PDF (Bahasa Indonesia) downloads: 596
• Money Laundering, Labor Exploitation, and Human Trafficking within the Online Gambling Network An Interdisciplinary Approach to Transnational Crime in Southeast Asia

  Iqbal Kamalludin

  197-224

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  DOI : 10.59593/amlcft.2025.v3i2.230

  Abstract View : 1210

  PDF downloads: 711 PDF (Bahasa Indonesia) downloads: 721
• The Potential Misuse of Foundation Annual Reports in Money Laundering Crimes

  Iona Fahriyah Odilla, Desyla Putri Aldevando, Amalia Sayyidatur Rohmah

  225-248

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  DOI : 10.59593/amlcft.2025.v3i2.237

  Abstract View : 1000

  PDF downloads: 284 PDF (Bahasa Indonesia) downloads: 1311
• Smart Compliance or Silent Violation? Human Rights Challenges in Indonesia’s AI-Based AML Frameworks

  Kartini Laras Makmur

  249-270

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  DOI : 10.59593/amlcft.2025.v3i2.251

  Abstract View : 695

  PDF downloads: 149 PDF (Bahasa Indonesia) downloads: 380