Advances in Financial Crime and Law
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AFCL

Advances in Financial Crime and Law

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Articles

Research article • Full text access

Occupational Safety Compliance Fraud in Batam's Special Economic Zone: Evidence from Reporting Manipulation

Siti Nurkhotijah, Soerya Respationo, Erniyanti Erniyanti, Khairul Riza
Pages: 69-82
22 views | 7 downloads
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Research article • Full text access

Deferred Prosecution Agreement in Corporate Fraud Cases: Evidence from State Loss Recovery Mechanisms

Parameshwara Parameshwara, Soerya Respationo, Khairul Riza
Pages: 83-93
20 views | 11 downloads
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Research article • Full text access

The Effect of Financial Management on the Performance of Gemilang Savings and Loan Cooperative in Gowa Regency

Nabila Febrianti Hermin, Wa Ode Rayyani
Pages: 45-56
17 views | 2 downloads
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Policy for Village Fund Development and Supervision by Bhayangkara Officers Preventing Corruption in Indonesian Villages

Eko Sujarwo
Pages: 17-27
24 views | 13 downloads
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Online Gambling Crimes and Criminal Liability: Digital Jurisdiction Challenges in Cross-Border Cybercrime Cases in Batam

Ramlan Ramlan, Parameshwara Parameshwara, Khairul Riza
Pages: 57-67
18 views | 2 downloads
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Forensic Audit for Legal Protection in Wahana Musik Indonesia’s Royalty Disputes

Nathan Thomas, Hafid Zakariya, Diajeng Lita Pratiwi
Pages: 29-44
21 views | 12 downloads
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Research article • Full text access

Institutional Readiness for Indonesia’s Criminal Procedure Reform Under RUU KUHAP 2025

Abdul Basit Dihqan
Pages: 1-15
34 views | 18 downloads
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Focus & Scope

Advances in Financial Crime and Law (AFCL) is a peer-reviewed international journal dedicated to publishing high-quality scholarly research on the legal, regulatory, and policy responses to financial and economic crime.

Publisher Goodwood Publishing
Frequency Semiannual (2 issues per year)
Language English
Subject Areas
Financial Crime Fraud Corruption Financial Regulation Money Laundering Terrorist Financing

Indexing & Metrics

  • To be indexed

Editorial Team

Editor in Chief

Maya Shafira

Editor in Chief

Universitas Lampung, Indonesia

Associate Editor

Oksep Adhayanto

Associate Editor

Universitas Maritim Raja Ali Haji, Indonesia

Parameshwara

Associate Editor

Universitas Batam, Indonesia

Khairul Riza

Associate Editor

Universitas Batam, Indonesia

Jeffry Alexander Christianto Likadja

Associate Editor

Nusa Cendana University, Indonesia

Serlika Aprita

Associate Editor

Universitas Muhammadiyah Palembang, Indonesia

Reviewer

Zuraidah Mohd-Sanusi

Reviewer

Universiti Teknologi MARA, Malaysia

Firman Freaddy Busroh

Reviewer

Sekolah Tinggi Ilmu Hukum Sumpah Pemuda, Malaysia

Lukmanul Hakim

Reviewer

Universitas Bandar Lampung, Indonesia

Austin Al Hariz

Reviewer

Sekolah Tinggi Ilmu Hukum Sumpah Pemuda, Indonesia

Muhtadli

Reviewer

Universitas Muhammadiyah Kalianda, Indonesia

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Advisory Board/Reviewers

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Current Issue

Vol. 1 No. 2 (2026)

Articles

Deferred Prosecution Agreement in Corporate Fraud Cases: Evidence from State Loss Recovery Mechanisms
Parameshwara Parameshwara, Soerya Respationo, Khairul Riza
Pages: 83-93 https://doi.org/10.35912/afcl.v1i2.4375
20 views
| 11 downloads
View PDF
Occupational Safety Compliance Fraud in Batam's Special Economic Zone: Evidence from Reporting Manipulation
Siti Nurkhotijah, Soerya Respationo, Erniyanti Erniyanti, Khairul Riza
Pages: 69-82 https://doi.org/10.35912/afcl.v1i2.4370
22 views
| 7 downloads
View PDF
View All Issues

Author Guidelines

Before submitting your manuscript, please ensure it meets the journal's formatting requirements. Below is a summary of the key specifications.

Formatting Requirements

Paper size: A4
Font: Times New Roman, 11pt
Spacing: Single
Margins: 2.5 cm (all sides)
Language: English
Reference style: APA 6th

Required Manuscript Sections

Title, Abstract & Keywords, Introduction, Literature Review, Research Methods, Results & Discussion, Conclusion, Limitation & Suggestions, Acknowledgment, References.

Full Author Hub Manuscript Template

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