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AML/CFT Journal The Journal of Anti Money Laundering and Countering the Financing of Terrorism
Published by Pusat Pelaporan dan Analisis Transaksi Keuangan
ISSN : 2963220X     EISSN : 2964626X     DOI : https://doi.org/10.59593/amlcft
Core Subject : Economy, Social,
Economics, Econometrics & Finance Law, Crime, Criminology & Criminal Justice
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.
Arjuna Subject : Ilmu Ekonomi, Ekonometrika dan Keuangan (semua kategori) - Keuangan
Articles 2 Documents
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Search results for , issue "Vol 4 No 1 (2025)" : 2 Documents clear
Tren Keamanan Siber dan Evolusi Fraud Pada Sektor Perbankan di Era Digital Jum'an
AML/CFT Journal : The Journal Of Anti Money Laundering And Countering The Financing Of Terrorism Vol 4 No 1 (2025)
Publisher : Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59593/amlcft.2025.v4i1.225

Abstract

Advances in digital technology continue to generate increasingly sophisticated strategies aimed at exploiting vulnerabilities and targeting financial platforms and their customers. Within the banking industry, it has become evident that financial crimes no longer stem solely from internal actors but also from cyberattacks carried out by hackers. The rising number of media reports documenting fraud cases affecting numerous organizations, particularly banks, and the resulting financial and non-financial losses have drawn significant public attention. The disclosure of numerous fraud cases in the banking sector through mass media has served as a striking reminder to companies that fraud is an unavoidable reality. This study employs a qualitative approach using descriptive methods to facilitate a clearer understanding of emerging crime trends, both in cybersecurity and in fraud schemes, that are frequently experienced by the public, particularly within the banking sector. As fraud-related threats and financial crimes directed at the banking sector continue to escalate rapidly, driven by ongoing digital advancements, banking institutions must be prepared to deliver comprehensive and proactive responses. Several cybersecurity trends require heightened vigilance within the banking industry. First, ransomware has emerged as a major global threat affecting organizations worldwide. Second, the persistent risks associated with remote work have increased the potential for cybersecurity vulnerabilities within the banking sector. Third, cloud-based cyberattacks have become increasingly prevalent as more software systems and data are stored on cloud platforms. Fourth, social engineering can occur in various forms, including phishing and whaling attacks, as well as the distribution of fraudulent invoices disguised as legitimate communications. Fifth, supply chain attacks, a method of disseminating malware through compromised third-party systems, are becoming increasingly popular among cybercriminals. The rapid advancement of technology has significantly transformed how people engage in banking activities. Today, individuals can perform online banking transactions digitally through their smartphones. This development inevitably requires the banking sector to provide secure and trustworthy online banking services. Among the most common forms of fraud experienced in online banking transactions are social engineering and phishing schemes.
Penerapan Prinsip Mengenali Pengguna Jasa oleh Notaris dalam Pencegahan Tindak Pidana Pencucian Uang Pratami, Bunga Desyana
AML/CFT Journal : The Journal Of Anti Money Laundering And Countering The Financing Of Terrorism Vol 4 No 1 (2025)
Publisher : Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59593/amlcft.2025.v4i1.234

Abstract

This study aims to examine and analyze the implementation of the Customer Due Diligence (CDD) principle by notaries in supporting the prevention of Money Laundering (ML) and Terrorist Financing (TF) in Indonesia. Focusing on a research area anonymized as [XYZ], this socio-legal study gathered data through surveys and in-depth interviews with notaries. The findings reveal variations in the knowledge, understanding, attitudes, and legal behaviour of notaries regarding the application of CDD. Despite implementing regulations such as PPATK Regulation No. 3 of 2021 on the procedure for submitting Suspicious Financial Transaction Reports (LTKM) via GoAML, some notaries still face challenges in compliance and reporting. The study concludes that enhanced training, awareness, and oversight are necessary to strengthen the implementation of CDD to support ML/TF prevention more effectively. The main recommendation of this research is to strengthen collaboration between the government, professional associations, and legal education institutions to ensure notarial compliance with CDD regulations.

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All Issue Vol 4 No 1 (2025) Vol 3 No 2 (2025): Membongkar Lapisan Baru Kejahatan Keuangan: Integrasi Kajian Hukum, Sosial, dan T Vol 3 No 1 (2024): Menjembatani Perspektif Lokal dan Global dalam Upaya Pemberantasan Kejahatan Keua Vol 2 No 2 (2024): Produk Intelijen Keuangan Menjawab Tantangan Pengungkapan Pidana Pencucian Uang Vol 2 No 1 (2023): Money Laundering in General Election, Digital Currency, and Terrorism Financing Vol 1 No 2 (2023): Permasalahan Hukum terkait Tindak Pidana Pencucian Uang Vol 1 No 1 (2022): Pencegahan dan Pemberantasan Pencucian Uang untuk Ekonomi Hijau