Unravelling Legal Issues Related to Financial Transactions in Money Laundering

JOURNAL ARTICLE published 14 June 2023 in AML/CFT Journal: The Journal of Anti Money Laundering and Countering the Financing of Terrorism

Authors: Go Lisanawati

Pertanggungjawaban Pidana oleh Pemilik Manfaat (Beneficial Owner) sebagai Pelaku Pencucian Uang dan Kejahatan Lainnya dalam Perseroan Terbatas

JOURNAL ARTICLE published 1 December 2022 in AML/CFT Journal: The Journal of Anti Money Laundering and Countering the Financing Terrorism

Authors: Syahrijal Syakur

Legal Construction of Civil Servant Investigator (CSI) Coordination Obligations to the Police in Investigating Money Laundering

JOURNAL ARTICLE published 14 June 2023 in AML/CFT Journal: The Journal of Anti Money Laundering and Countering the Financing of Terrorism

Authors: Hasrina Nurlaily

JOURNAL ISSUE published 1 December 2022 in AML/CFT Journal: The Journal of Anti Money Laundering and Countering the Financing of Terrorism

Posibilitas Kepemilikan Saham oleh Koperasi sebagai Sarana Tindak Pidana Pencucian Uang

JOURNAL ARTICLE published 1 December 2022 in AML/CFT Journal: The Journal of Anti Money Laundering and Countering the Financing Terrorism

Authors: Otniel Yustisia Kristian

Risiko Pencucian Uang dan Pendanaan Terorisme dari Kejahatan Tumbuhan dan Satwa Liar (TSL)

JOURNAL ARTICLE published 1 December 2022 in AML/CFT Journal: The Journal of Anti Money Laundering and Countering the Financing Terrorism

Authors: Vidyata Annisa Anafiah

Kemungkinan Atas Digunakannya Hasil Analisis PPATK sebagai Alat Bukti pada Penanganan Perkara Pencucian Uang

JOURNAL ARTICLE published 1 December 2022 in AML/CFT Journal: The Journal of Anti Money Laundering and Countering the Financing Terrorism

Authors: Fuad Hasan

Model Ideal Pararel Investigation Penanganan Tindak Pidana Pencucian Uang yang Berasal dari Tindak Pidana Lingkungan Hidup dan Kehutanan Pasca Putusan MK Nomor 15/PUU-XIX/2021

JOURNAL ARTICLE published 1 December 2022 in AML/CFT Journal: The Journal of Anti Money Laundering and Countering the Financing Terrorism

Authors: Muthi'ah Maizaroh | Muh. Fikran Sena | Khulaifi Hamdani

JOURNAL ISSUE published 2 December 2023 in AML/CFT Journal The Journal of Anti Money Laundering and Countering the Financing of Terrorism

Law Enforcement Strategies and Policies for Money Laundering from Predicate Crime in Fisheries

JOURNAL ARTICLE published 2 December 2023 in AML/CFT Journal The Journal of Anti Money Laundering and Countering the Financing of Terrorism

Authors: Syahrijal Syakur

Non-Profit Organisations (NPOs) As Media for Money Laundering Crimes

JOURNAL ARTICLE published 14 June 2023 in AML/CFT Journal: The Journal of Anti Money Laundering and Countering the Financing of Terrorism

Authors: Ningrum Natasya Sirait | Liza Hafidzah Yusuf Rangkuti

Possibility of Implementing In-Rem Asset Forfeiture as an Asset Recovery Effort in Indonesia

JOURNAL ARTICLE published 14 June 2023 in AML/CFT Journal: The Journal of Anti Money Laundering and Countering the Financing of Terrorism

Authors: Desi Fitriyani | Muthi’ah Maizaroh

Money Laundering in APEC Countries

JOURNAL ARTICLE published 25 June 2023 in AML/CFT Journal: The Journal of Anti Money Laundering and Countering the Financing of Terrorism

Authors: Amarillys Enika Noora Ariesiyani | Lalu Garin Alham

AML/CFT Journal: The Journal of Anti Money Laundering and Countering the Financing of Terrorism

JOURNAL published

Intersect of Money Laundering and Electoral Crimes in the Context of Election Campaign Finance

JOURNAL ARTICLE published 2 December 2023 in AML/CFT Journal The Journal of Anti Money Laundering and Countering the Financing of Terrorism

Authors: Aditya Wiguna Sanjaya

Urgency of Money Laundering Policy Reform for Digital Rupiah Implementation

JOURNAL ARTICLE published 2 December 2023 in AML/CFT Journal The Journal of Anti Money Laundering and Countering the Financing of Terrorism

Authors: Sendy Pratama Firdaus

In Rem Asset Forfeiture dalam Bandul Asset Recovery dan Property Rights

JOURNAL ARTICLE published 1 December 2022 in AML/CFT Journal: The Journal of Anti Money Laundering and Countering the Financing Terrorism

Authors: Isnaini Nur Fadilah

Kewenangan Penyidik Otoritas Jasa Keuangan dalam Menyidik Tindak Pidana Pencucian Uang

JOURNAL ARTICLE published 1 December 2022 in AML/CFT Journal: The Journal of Anti Money Laundering and Countering the Financing Terrorism

Authors: Muh. Afdal Yanuar

JOURNAL ISSUE published 14 June 2023 in AML/CFT Journal: The Journal of Anti Money Laundering and Countering the Financing of Terrorism

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

JOURNAL ARTICLE published 14 June 2023 in AML/CFT Journal: The Journal of Anti Money Laundering and Countering the Financing of Terrorism

Authors: Felix Aglen Ndaru