From Secrecy to Accountability: The Evolution of Beneficial Ownership Practices in Indonesia's Anti-Money Laundering Framework.
This study investigates the historical development and evolution of beneficial ownership
practices in Indonesia, which will eventually lead to more accountability and transparency. A …
practices in Indonesia, which will eventually lead to more accountability and transparency. A …
[PDF][PDF] The Nexus of Cybercrime and Money Laundering: A Conceptual Paper
MA bin Azero, SNAK Abdullah, Z Zakaria… - Accounting and …, 2024 - researchgate.net
The nexus between cybercrime and money laundering poses significant challenges that
require a holistic understanding and strengthened global efforts to address. Cybercrimes …
require a holistic understanding and strengthened global efforts to address. Cybercrimes …
MONEY LAUNDERING IN TANZANIA: LEGAL AND PRACTICAL CHALLENGES.
EJ Kilatu - Journal of Research & Development/Revista de …, 2021 - search.ebscohost.com
Money does not smell but the moral smell of money is concerned. At present, anti-money
laundering measures have made it increasingly difficult the use of crime money that it may …
laundering measures have made it increasingly difficult the use of crime money that it may …