Vol. 1 No. 2 (2023): Legal Issues Related to Money Laundering

Original Paper

• Saving Forests through Sustainable Financing Instruments and Law Enforcement against Financial Backers

  Felix Aglen Ndaru

  113-131

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2023.v1i2.39

  Abstract View : 819

  PDF downloads: 583 PDF (Bahasa Indonesia) downloads: 980
• Non-Profit Organisations (NPOs) As Media for Money Laundering Crimes

  Ningrum Natasya Sirait, Liza Hafidzah Yusuf Rangkuti

  132-145

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2023.v1i2.54

  Abstract View : 1271

  PDF downloads: 1953 PDF (Bahasa Indonesia) downloads: 2779
• Money Laundering in APEC Countries A Gravity Model Analysis of Attractiveness and Destination Choices

  Amarillys Enika Noora Ariesiyani, Lalu Garin Alham

  146-166

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2023.v1i2.56

  Abstract View : 1522

  PDF downloads: 1082 PDF (Bahasa Indonesia) downloads: 692
• Legal Construction of Civil Servant Investigator (CSI) Coordination Obligations to the Police in Investigating Money Laundering

  Hasrina Nurlaily

  167-182

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2023.v1i2.58

  Abstract View : 711

  PDF downloads: 286 PDF (Bahasa Indonesia) downloads: 955
• Unravelling Legal Issues Related to Financial Transactions in Money Laundering

  Go Lisanawati

  183-204

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2023.v1i2.59

  Abstract View : 1309

  PDF downloads: 1206 PDF (Bahasa Indonesia) downloads: 1077
• The Possibility of Implementing In-Rem Asset Forfeiture as an Asset Recovery Effort in Indonesia

  Desi Fitriyani, Muthi’ah Maizaroh

  205-219

  • PDF
  • PDF (Bahasa Indonesia)

  DOI : 10.59593/amlcft.2023.v1i2.62

  Abstract View : 1073

  PDF downloads: 671 PDF (Bahasa Indonesia) downloads: 2124