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...

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Номзүйн дэлгэрэнгүй
Үндсэн зохиолч:	Putranti, Ika Riswanti (author)
Бусад зохиолчид:	Windiani, Reni (author)
Формат:	article
Хэл сонгох:	spa
Хэвлэсэн:	2026
Нөхцлүүд:	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
Онлайн хандалт:	https://revistas.uasb.edu.ec/index.php/foro/article/view/5810
Шошгууд:	Шошго нэмэх Шошго байхгүй, Энэхүү баримтыг шошголох эхний хүн болох!

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

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