Vol. 4 No. 1 (2025): Money Laundering and Terrorism Financing: Risks, Technology, and Regulation | AML/CFT Journal : The Journal of Anti Money Laundering and Countering The Financing of Terrorism

Vol. 4 No. 1 (2025): Money Laundering and Terrorism Financing: Risks, Technology, and Regulation

View Vol. 4 No. 1 (2025): Money Laundering and Terrorism Financing: Risks, Technology, and Regulation

DOI: https://doi.org/10.59593/amlcft.2025.v4i1

Published: 2025-12-06

Original Paper

Cybersecurity Trends and the Evolution of Fraud in the Banking Sector in the Digital Era

Jum'an, Muhammad Asyura

1-12
- PDF
- PDF (Bahasa Indonesia)
DOI : 10.59593/amlcft.2025.v4i1.225

Abstract View : 197

PDF downloads: 14 PDF (Bahasa Indonesia) downloads: 29
Application of the Principle of Identifying Service Users by Notaries in Preventing Money Laundering Crime

Bunga Desyana Pratami

13-29
- PDF
- PDF (Bahasa Indonesia)
DOI : 10.59593/amlcft.2025.v4i1.234

Abstract View : 71

PDF downloads: 0 PDF (Bahasa Indonesia) downloads: 5
Charity or Threat? AHP Model for Terrorism Financing Risk Assessment

I Made Wisnu Wardhana

30-48
- PDF
- PDF (Bahasa Indonesia)
DOI : 10.59593/amlcft.2025.v4i1.266

Abstract View : 286

PDF downloads: 16 PDF (Bahasa Indonesia) downloads: 23
Money Laundering Typology Detection Using Graph Analytics and Neural Networks

Lalu Garin Alham, Nadia Tsabitah, Yusuf Muhammad Nur Zaman

49-67
- PDF
- PDF (Bahasa Indonesia)
DOI : 10.59593/amlcft.2025.v4i1.269

Abstract View : 246

PDF downloads: 27 PDF (Bahasa Indonesia) downloads: 43
Corporate Accountability in Dual-Use Technology Transfers and Weapons of Mass Destruction (WMD) Proliferation

Kana Kurnia

68-87
- PDF
- PDF (Bahasa Indonesia)
DOI : 10.59593/amlcft.2025.v4i1.277

Abstract View : 113

PDF downloads: 2 PDF (Bahasa Indonesia) downloads: 4
Can Cash Circulation Predict Money Laundering? Evidence from Indonesian Suspicious Transaction Reports (STRs)

Wartiningsih, Nur Insani

88-114
- PDF
- PDF (Bahasa Indonesia)
DOI : 10.59593/amlcft.2025.v4i1.278

Abstract View : 70

PDF downloads: 6 PDF (Bahasa Indonesia) downloads: 13

Corrigendum

Corrigendum

Editorial

115
- PDF
- PDF (Bahasa Indonesia)
DOI : 10.59593/amlcft.2025.v4i1.280

Abstract View : 56

PDF downloads: 16 PDF (Bahasa Indonesia) downloads: 4