Upaya Bank Indonesia menanggulangi money laundering dalam perbankan online

F Wamafma, EM Sasea, A Marlina - Jurnal USM Law Review, 2022 - journals.usm.ac.id
Money laundering is a crime that can result in significant losses for the state since it can
impair the national economy or state finances through a variety of criminal behaviours, and it …

Inadequate cryptocurrency and money laundering regulations in Indonesia (Comparative law of US and Germany)

T Putri, A Amiludin, DN Ahmad, H Hidayatulloh - Yustisia, 2023 - jurnal.uns.ac.id
Cryptocurrency as a virtual currency managed by a decentralized system makes it immune
to government interference and allows it to transact under pseudonyms. This has the …

A Comparative Analysis of Money Laundering Crimes in Indonesia through Cryptocurrency

R Manthovani - International Journal of Cyber Criminology, 2023 - cybercrimejournal.com
Cryptocurrency, the most recent digital transaction tool, has significantly enhanced the
efficiency and cost-effectiveness of financial transactions. However, it has also enabled …

Reconstruction of financial crime investigation methods in law enforcement in the era of the industrial revolution 4.0

S Sukardi - Unnes Law Journal, 2022 - journal.unnes.ac.id
The purpose of this study was to determine the construction of the concept and method of
financial crime investigation in the Netherlands in the law enforcement system in Indonesia …

Modelling the theory of planned behaviour to evaluate the investment intention of generation Z in the speculative market: stocks, Forex and cryptocurrencies

V Pandurugan, BNS Al Shammakhi - Arab Gulf Journal of Scientific …, 2024 - emerald.com
Purpose The current research takes a closer look at the investment intention of Generation Z
and its relation to investing in a speculative market. The study applies the theory of planned …

[PDF][PDF] Strengthening Anti-Money Laundering Framework in Online Banking: Bank Indonesia's Initiatives and Countermeasures

Y Fadia, MAZ Nusantara - Jurnal Hukum, 2023 - researchgate.net
Several types of illegal finance practices, including money laundering, can significantly
result in a negative effect on the economy or government finances of a country. It is also …

Blockchanging money: reengineering the free world incentive system

D Rodrigues - … of blockchain technology in business and …, 2021 - repositorio.ipsantarem.pt
Blockchain technology is changing the world incentive system, making programmable
money. This kind of money is only fruitful and democratically livable in a transparent political …

The Extended Nature of Trading Norms Between Cryptocurrency and Crypto-asset: Evidence from Indonesia and Japan

F Sugianto, S Tokuyama - Lex Scientia Law Review, 2024 - 103.23.102.168
This article is evidently about the comparison between Indonesia and Japan and their views
on Crypto as a commodity. It starts with a brief elaboration on the legal standing of …

Blockchanging Money: Reengineering the Free World Incentive System

D de Oliveira Rodrigues - … of Blockchain Technology in Business and …, 2021 - igi-global.com
Blockchain technology is changing the world incentive system, making programmable
money. This kind of money is only fruitful and democratically livable in a transparent political …

TINJAUAN KRIMINOLOGI TERHADAP KEJAHATAN WHITE COLLAR CRIME MELALUI CRYPTOCURRENSI SEBAGAI MATA UANG DIGITAL

T Febrianto, O Senjaya - Jurnal Justitia: Jurnal Ilmu Hukum …, 2022 - jurnal.um-tapsel.ac.id
Dalam penelitian ini membahas tentang Tinjauan Kriminologi Terhadap Kejahatan White
Collar Crime melalui Cryptocurensi Sebagai Mata Uang Digital. Ditengah keberadaan …