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All Journal Kertha Patrika Masalah-Masalah Hukum LAW REFORM Yustisia Brawijaya Law Journal : Journal of Legal Studies Arena Hukum Veritas et Justitia Rechtsidee Jurnal IUS (Kajian Hukum dan Keadilan) Sriwijaya Law Review Unram Law Review Journal of Indonesian Legal Studies Jurnal Penelitian Hukum De Jure Hasanuddin Law Review Jurnal Wawasan Yuridika Papua Law Journal Mimbar Hukum - Fakultas Hukum Universitas Gadjah Mada Jambe Law Journal Bina Hukum Lingkungan Udayana Journal of Law and Culture Negara Hukum: Membangun Hukum untuk Keadilan dan Kesejahteraan Padjadjaran Journal of International Law Uti Possidetis: Journal of International Law Indonesian Journal of Law and Society Indonesian Journal of International Law Refleksi Hukum: Jurnal Ilmu Hukum Yuridika Indonesia Law Review (ILREV) Bina Hukum Lingkungan AML/CFT Journal The Journal of Anti Money Laundering and Countering the Financing of Terrorism SASI Jurnal El-Thawalib
Arie Afriansyah
Bidang Studi Hukum Internasional, Fakultas Hukum Universitas Indonesia.
Religion Arts Humanities Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Environmental Science Law, Crime, Criminology & Criminal Justice Social Sciences Other

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

 1 
Hukum dan Kebijakan Indonesia Dalam Memerangi Pendanaan Terorisme: Sebuah Analisa Pemutakhiran Afriansyah, Arie; Ghozi, Ahmad; Wargadalem, M Akila
AML/CFT Journal : The Journal Of Anti Money Laundering And Countering The Financing Of Terrorism Vol 2 No 1 (2023): Money Laundering in General Election, Digital Currency, and Terrorism Financing
Publisher : Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59593/amlcft.2023.v2i1.49

Abstract

This article discusses Indonesia's latest developments, challenges, and remedies for Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws. Data were collected by analyzing the challenges of implementing international regulations, such as the United Nations Security Council Resolution (UNSCR) and FATF recommendation. Indonesia is expected to improve their regulations and set high supervision towards the risk of AML/CFT to combat terrorism financing. No studies have been conducted to discuss the latest 2019 UNSCR, a relevant regulation to be implemented by countries to tackle terrorist financing. Therefore, this study aims to examine the significant contribution of the UNSCR and suggest proper implementation in Indonesia.
Hukum dan Kebijakan Indonesia Dalam Memerangi Pendanaan Terorisme: Sebuah Analisa Pemutakhiran Afriansyah, Arie; Ghozi, Ahmad; Wargadalem, M Akila
AML/CFT Journal : The Journal Of Anti Money Laundering And Countering The Financing Of Terrorism Vol 2 No 1 (2023): Money Laundering in General Election, Digital Currency, and Terrorism Financing
Publisher : Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59593/amlcft.2023.v2i1.49

Abstract

This article discusses Indonesia's latest developments, challenges, and remedies for Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws. Data were collected by analyzing the challenges of implementing international regulations, such as the United Nations Security Council Resolution (UNSCR) and FATF recommendation. Indonesia is expected to improve their regulations and set high supervision towards the risk of AML/CFT to combat terrorism financing. No studies have been conducted to discuss the latest 2019 UNSCR, a relevant regulation to be implemented by countries to tackle terrorist financing. Therefore, this study aims to examine the significant contribution of the UNSCR and suggest proper implementation in Indonesia.
Co-Authors Adijaya Yusuf Adijaya Yusuf Ahmad Ghozi Akbar Kurnia Putra Amira Bilqis Amira Bilqis Ananda Kurniawan Sukarmaji Anbar Jayadi Angela Vania Angky Banggaditya Anshari, Firman Akbar Bismo Jiwo Agung Christou Imanuel Darmawan, Aristyo Rizka Darmawan, Aristyo Rizka Dewo Baskoro Dewo Baskoro Dewo Baskoro Dila Paruna Elisabeth Ardiastuti Erni Eriza Siburian Eva Achjani Zulfa Gledys Deyana Wahyudin Gurnita Ning Kusumawati Hadi Rahmat Purnama, Hadi Rahmat Hartoyo, Yoga Muhammad Adhiwiratama Hasiah, Hasiah Hikmahanto Juwana Igor Yoso Igor Yoso Indriati Kusumawardhani M. Ikhsan Lapadengan Melda Kamil Ariadno Melda Kamil Ariadno Muhammad Dzaki Fadhiil Narnina, Ratu Gita Permana, Rizky Banyualam Purwandaya, Andrea C. Rafika Rizky Aulia Rahman Rania Andiani Ratu Gita Narnina W Rizka Iswara Rizky Banyualam Permana Rizky Banyualam Permana S.Pd. M Kes I Ketut Sudiana . Sakina Fakhriah Sakina Fakhriah Selo Pasha Purnawarnantha Siburian, Erni Eriza Sulistyo, A. D. Agung Surtiwa, Salsabila Siliwangi Wargadalem, M Akila Windraskinasih, Mutiara Yetty Komalasari Dewi