account_balance Pusat Pelaporan dan Analisis Transaksi Keuangan
Data Auto - diambil dari situs resmi jurnal pada 06 Juni 2026, 01:31 WIB
SINTA 2
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Nama Jurnal : AML/CFT Journal The Journal of Anti Money Laundering and Countering the Financing of Terrorism ISSN Cetak : 2963-220X ISSN Online : 2964-626X Peringkat : SINTA 2 Penerbit : Pusat Pelaporan dan Analisis Transaksi Keuangan URL SINTA : https://sinta.kemdiktisaintek.go.id/journals/profile/15482
AML/CFT Journal: The Journal of Anti Money Laundering and Countering the Financing Terrorism published by the Indonesia Financial Transaction Report and Analysis Center (INTRAC) or in Bahasa "Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)", contains publication on the research and studies on issues related to Anti Money Laundering and Countering the Financing of Terrorism. The scope of articles for AML/CFT Journal shall focus on Anti-Money Laundering and Prevention of the Financing of Terrorism in which coverage includes but is not restricted to: 1. Money Laundering from Predicate Crimes; 2. Green financial crime; 3. Organized crime and Financing of Terrorism; 4. Money laundering using financial technology; 5. Development in financial crime investigations; 6. Trends in mode and typology of financial crimes; 7. Tracing and recovering assets; 8. Supervision of compliance with anti-money laundering and countering the financing terrorism programs; 9. Proliferation of mass destruction; 10. Crimes in Banking system.
Universitas 'Aisyiyah Surakarta
Data diambil: 16 Mei 2026, 07:20 WIB
Lihat Detail arrow_forwardUniversitas Abulyatama
Data diambil: 16 Mei 2026, 15:19 WIB
Lihat Detail arrow_forwardInstitut Agama Islam Negeri Curup
Data diambil: 16 Mei 2026, 10:48 WIB
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