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Jurnal of Anti-money Laundering and Countering the Financing of Terrorism Vol. 3 No.2: Uncovering New Layers of Financial Crime: Integrating Legal, Social, and Technological Perspectives

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This journal serves as a vital tool for fostering strategic thinking, scientific research, and best practices to support efforts to eradicate and prevent Money Laundering and Terrorism Financing. This edition emerges amid public attention to a number of money laundering cases involving various sectors, ranging from potential misuse of foundation annual reports to transnational crimes between countries. This phenomenon highlights the importance of a robust national oversight system and the need for cross-institutional collaboration in detecting and addressing increasingly complex illicit financial flows. All articles are contributions from academics, practitioners, and policy analysts who are competent in their fields.

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Availability

B2600115

JUR AML/CFT-03.02

Archivelago Indonesia Marine Library - Perpustakaan Kementerian Kelautan dan Perikanan

Available

Detail Information

Series Title

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Call Number

JUR AML/CFT-03.02

Publisher

Jakarta : Perpustakaan PPATK (Pusat Pelaporan dan Analisis Transaksi Keuangan)., 2025

Collation

X, 269 hlm.; tab.; 20 x 29 cm

Language

English

ISBN/ISSN

2963220X

Classification

343.37 343.85(05)

Content Type

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Media Type

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Carrier Type

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Edition

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Subject(s)

Law
Financial Law
Crime
Money Laundering Crime

Specific Detail Info

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Statement of Responsibility

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