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Journal Articles

Exploring detection and prevention of money laundering with information technology

Geo Finna Aprilia, Meiryani
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (6): 995–1004.
https://doi.org/10.1108/JMLC-08-2023-0138
Published: 30 November 2023
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Journal Articles

Prevention and control of money laundering crimes on know your customer principles application: empirical study of Indonesia banking sector

Meiryani
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (5): 873–885.
https://doi.org/10.1108/JMLC-01-2023-0008
Published: 02 November 2023
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Journal Articles

Exploration of potential money laundering crimes with virtual currency facilities in Indonesia

Meiryani
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (6): 985–994.
https://doi.org/10.1108/JMLC-01-2023-0010
Published: 19 May 2023
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Journal Articles

Money laundering in corruption cases in Indonesia

Meiryani, Sani Muhamad Isa, Johan Muliadi Kerta
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (1): 127–138.
https://doi.org/10.1108/JMLC-05-2022-0069
Published: 26 July 2022
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Journal Articles

Juridical review of law enforcement on money launderers: case study from Indonesia

Meiryani, Dezie Leonarda Warganegara
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (4): 724–740.
https://doi.org/10.1108/JMLC-05-2022-0062
Published: 29 June 2022
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Journal Articles

Effectiveness of regulatory technology implementation in Indonesian banking sector to prevent money laundering and terrorist financing

Meiryani Meiryani, Gatot Soepriyanto, Jessica Audrelia
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (4): 892–908.
https://doi.org/10.1108/JMLC-04-2022-0059
Published: 01 June 2022
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