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• Legal Aspects In Handling Money Laundering Cases In Indonesia

  Riswanto Riswanto , Muhammad Akbar Rachmatullah , Alip Rahman , Diky Dikrurahman

  1818-1823

  2024-05-30

  DOI: 10.59888/ajosh.v2i8.318

• Reconstruction Of The Expansion Of Criminal Sanctions For Money Laundering Crimes Through Non-Conviction Based (Ncb) Asset Forfeiture And In Rem Lawsuit

  Dewic Sri Ratnaning Dhumilah , Muhammad Mustofa , Md. Shodiq

  1717-1727

  2025-07-01

  DOI: 10.59888/ajosh.v3i9.586

• Analysis of The Impact Financial Action Task Force On Money Laundering and Terrorism Financing?(FATF) On The Supervision of Money Laundering and Terrorism Financing Crimes In Indonesia

  Winardi Ginting , Margaretha Hanita , Stanislaus Riyanta

  1832-1843

  2024-05-31

  DOI: 10.59888/ajosh.v2i8.319

• Strengthening the Authority of Financial Institutions in Preventing Money Laundering and Terrorism Financing in Indonesia to Improve the Effectiveness of the National Financial Supervisory System

  Aga Kurniawan , KMS Herman

  1760-1770

  2025-07-03

  DOI: 10.59888/ajosh.v3i10.563

• Evaluation of Strategic Intelligence on Countering Smuggling Threats Using High Speed Craft

  Danang Nuga Setiawan , Margaretha Hanita , Eko Daryanto

  2151-2165

  2024-07-20

  DOI: 10.59888/ajosh.v2i10.351