Regulating Beneficial Ownership: Unveiling Hidden Assets from Illicit Financial Flows via Cryptocurrency Exchanges in Indonesia

This article investigates Indonesia's regulatory challenges and opportunities, such as tracing and recovering assets derived from corruption and laundering them through cryptocurrency, specifically via cryptocurrency exchanges. Cryptocurrency exchange platforms typically implement Know Your Cus...

• Main Author: Putranti, Ika Riswanti (author)
• Other Authors: Windiani, Reni (author)
• Format: article
• Language: spa
• Published: 2026
• Subjects: Beneficial Ownership; Anti Money Laundering; Cryptocurrency Exchange; Decentralized Exchange; Centralized Exchange; Crypto Laundering; Illicit Financial Flows; Anti-corruption; Financial Crime; Global Governance Cyber Laundering; Titularidad real; Prevención del lavado de dinero; Intercambio de criptomonedas; Intercambio descentralizado; Intercambio centralizado; Lavado de criptomonedas; Flujos financieros ilícitos; Lucha contra la corrupción; Crimen financiero; Gobernanza global; Lavado cibernético
• Online Access: https://revistas.uasb.edu.ec/index.php/foro/article/view/5810