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THE URGENCY OF ELECTRONIC KNOW YOUR CUSTOMER (E-KYC): HOW ELECTRONIC CUSTOMER IDENTIFICATION WORKS TO PREVENT MONEY LAUNDERING IN THE FINTECH INDUSTRY

The development of the Financial Technology (FinTech) Industry in Indonesia is very rapid. Financial Technology (FinTech) can generally be defined as an industry that combines technology and financial features as its business model. One of the advantages FinTech business is the speed and convenience...

詳細記述

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書誌詳細
第一著者: Ahmad Ghozi
フォーマット: Artigo
言語:Inglês
出版事項: Faculty of Law, Universitas Diponegoro 2022-04-01
シリーズ:Diponegoro Law Review
主題:
オンライン・アクセス:https://ejournal.undip.ac.id/index.php/dlr/article/view/34447
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