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| Unravelling Legal Issues Related to Financial Transactions in Money Laundering G Lisanawati AML/CFT Journal: The Journal of Anti Money Laundering and Countering the …, 2023 | 2 | 2023 |
| The Possibility of Implementing In-Rem Asset Forfeiture as an Asset Recovery Effort in Indonesia D Fitriyani AML/CFT Journal: The Journal Of Anti Money Laundering And Countering The …, 2023 | 1 | 2023 |
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| The Urgency of Money Laundering Policy Reform for Digital Rupiah Implementation SP Firdaus AML/CFT Journal: The Journal Of Anti Money Laundering And Countering The …, 2023 | | 2023 |
| Understanding the rise of Indonesian Foreign Terrorist Fighter: Political Economy, Market Analysis and Theory of Change Approach MH Bramantyo AML/CFT Journal: The Journal Of Anti Money Laundering And Countering The …, 2023 | | 2023 |
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| Indonesia’s Laws and Policies in Combatting Terrorism Financing: An Update Analysis A Afriansyah, A Ghozi, MA Wargadalem AML/CFT Journal: The Journal Of Anti Money Laundering And Countering The …, 2023 | | 2023 |
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| The Intersect of Money Laundering and Electoral Crimes in the Context of Election Campaign Finance AW Sanjaya AML/CFT Journal: The Journal Of Anti Money Laundering And Countering The …, 2023 | | 2023 |
| Money Laundering in APEC Countries: A Gravity Model Analysis of Attractiveness and Destination Choices AEN Ariesiyani, LG Alham AML/CFT Journal: The Journal Of Anti Money Laundering And Countering The …, 2023 | | 2023 |
| Legal Construction of Civil Servant Investigator (CSI) Coordination Obligations to the Police in Investigating Money Laundering H Nurlaily AML/CFT Journal: The Journal Of Anti Money Laundering And Countering The …, 2023 | | 2023 |
| Non-Profit Organisations (NPOs) As Media for Money Laundering Crimes NN Sirait, LHY Rangkuti AML/CFT Journal: The Journal Of Anti Money Laundering And Countering The …, 2023 | | 2023 |
| Saving Forests through Sustainable Financing Instruments and Law Enforcement against Financial Backers FA Ndaru AML/CFT Journal: The Journal Of Anti Money Laundering And Countering The …, 2023 | | 2023 |
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| Kewenangan Penyidik Otoritas Jasa Keuangan dalam Menyidik Tindak Pidana Pencucian Uang MA Yanuar AML/CFT Journal: The Journal of Anti Money Laundering and Countering the …, 2022 | | 2022 |
| 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 MF Sena, K Hamdani AML/CFT Journal: The Journal of Anti Money Laundering and Countering the …, 2022 | | 2022 |
| Posibilitas Kepemilikan Saham oleh Koperasi sebagai Sarana Tindak Pidana Pencucian Uang OY Kristian AML/CFT Journal: The Journal of Anti Money Laundering and Countering the …, 2022 | | 2022 |
