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Examining Money Laundering in the Insurance Industry Through Fraud Heptagon Theory Perspective

Based on the principle of insurable interest, individuals and organizations enter into insurance agreements with the primary objective of securing protection against potential financial losses caused by unforeseen risks. However, according to various literature, insurance can also be utilized as a...

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Auteurs principaux: Fadilah Fajar Bagaskara, Harti Budi Yanti
Format: Artigo
Langue:Inglês
Publié: Universitas KH Abdul Chalim, Prodi Ekonomi Syariah 2025-04-01
Collection:Indonesian Interdisciplinary Journal of Sharia Economics
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Accès en ligne:https://e-journal.uac.ac.id/index.php/iijse/article/view/6186
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