Regulatory Framework for Cryptocurrency: A Comparative Analysis of Malaysia, Indonesia and Singapore
MHS Sufian, NAS Syahril… - Malaysian Journal of …, 2024 - msocialsciences.com
The rapid evolution of cryptocurrency has prompted significant regulatory responses across
the globe, particularly in Southeast Asia, where Malaysia, Indonesia, and Singapore are at …
the globe, particularly in Southeast Asia, where Malaysia, Indonesia, and Singapore are at …
HARMONIZING INTERNATIONAL LAW FOR DECENTRALIZED AGE: ADDRESSING THE BITCOIN MONEY LAUNDERING THREAT
K Shah, SY Baig, L Bint Sohrab - Journal of Social Research …, 2024 - jsrd.org.pk
In an abbreviated time, bitcoin and other cryptocurrencies began soaring into a meteoric rise
in the world financial market. There is opportunity and, like any growth, some new grave …
in the world financial market. There is opportunity and, like any growth, some new grave …
Peran Lembaga yang Mendukung Penelusuran Alat Bukti Tindak Pidana Pencucian Uang yang Menggunakan Cryptocurrency
AN Susanto, W Afifah - Media Hukum Indonesia (MHI), 2024 - ojs.daarulhuda.or.id
The purpose of writing the journal is to analyze the role of law enforcement agencies in
tracing money laundering cases using Cryptocurrency. The perpetrators of the crime are …
tracing money laundering cases using Cryptocurrency. The perpetrators of the crime are …
Indonesian Cybercrime Assessment and Prosecution: Implications for Criminal Law
R Manthovani - International Journal of Criminal Justice Sciences, 2023 - ijcjs.com
In today's era of globalization, cybercrimes have emerged as serious crimes which are
inevitable by the government and other associated regulatory organizations. Therefore, in …
inevitable by the government and other associated regulatory organizations. Therefore, in …
The Role of Institutions Supporting the Investigation of Evidence in Money Laundering Crimes Using Cryptocurrency
AN Susanto, W Afifah - Innovative: Journal Of Social Science …, 2024 - j-innovative.org
The purpose of writing the journal is to analyze the role of law enforcement agencies in
tracing money laundering cases using Cryptocurrency. The perpetrators of the crime are …
tracing money laundering cases using Cryptocurrency. The perpetrators of the crime are …
Confiscation of Assets Laundered through Cryptocurrency Transactions in Indonesia: A Regulatory Framework
MA Mubarak, AI Elvany - Contemporary Issues in Criminal Law, 2024 - journal.uii.ac.id
The newly emerged method of Money Laundering (ML) is to purchase cryptocurrency. The
anonymity of cryptocurrency makes it difficult to identify perpetrators for the purpose of asset …
anonymity of cryptocurrency makes it difficult to identify perpetrators for the purpose of asset …
Lavado de activos y enriquecimiento de los funcionarios públicos, Distrito Judicial de Moquegua, 2023
CL Ramos Roque, SA Vera Corrales - 2024 - repositorio.ujcm.edu.pe
El estudio ha buscado determinar la relación entre el lavado de activos y el enriquecimiento
de los funcionarios públicos, Distrito Judicial de Moquegua, 2023. Ante una metodología de …
de los funcionarios públicos, Distrito Judicial de Moquegua, 2023. Ante una metodología de …