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Journal Articles

A new criminal jurisdiction to combat cross-border money laundering

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Hanafi Amrani, Mahrus Ali
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2022) 25 (3): 540–550.
https://doi.org/10.1108/JMLC-06-2021-0059
Published: 18 August 2021
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Journal Articles

Corruption, asset origin and the criminal case of money laundering in Indonesian law

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Mahrus Ali, Syarif Nurhidayat, Muhammad Shidqon Prabowo, Rusli Muhammad
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2022) 25 (2): 455–466.
https://doi.org/10.1108/JMLC-03-2021-0022
Published: 17 August 2021
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