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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...

Бүрэн тодорхойлолт

-д хадгалсан:
Номзүйн дэлгэрэнгүй
Үндсэн зохиолчид: Kharisma Fatmalina Fajri, Bima Rafly Faachrezzi, Bagja Kurniawan
Формат: Artigo
Хэл сонгох:Inglês
Хэвлэсэн: Otoritas Jasa Keuangan 2024-12-01
Цуврал:The International Journal of Financial Systems
Нөхцлүүд:
Онлайн хандалт:https://ojkinstitute.id/index.php/ijfs/article/view/75
Шошгууд: Шошго нэмэх
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