Código QR

RegTech on Crypto FinTech: What Needs to be Done and Its Implications for the Anti-Money Laundering Mechanism

Crypto laundering has become a significant threat in Indonesia since 2015, particularly through digital payment systems. Despite efforts to combat this threat using Regulatory Technology (RegTech), the outcomes have been largely ineffective. This study expands on previous research exploring the caus...

ver descrição completa

Na minha lista:
Detalhes bibliográficos
Principais autores: Kharisma Fatmalina Fajri, Bima Rafly Faachrezzi, Bagja Kurniawan
Formato: Artigo
Idioma:Inglês
Publicado em: Otoritas Jasa Keuangan 2024-12-01
Colecção:The International Journal of Financial Systems
Assuntos:
Acesso em linha:https://ojkinstitute.id/index.php/ijfs/article/view/75
Tags: Adicionar Tag
Sem tags, seja o primeiro a adicionar uma tag!