Regulating Beneficial Ownership: Unveiling Hidden Assets from Illicit Financial Flows via Cryptocurrency Exchanges in Indonesia (Tema Central)
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 Customer...
Tallennettuna:
| Päätekijä: | |
|---|---|
| Muut tekijät: | |
| Aineistotyyppi: | article |
| Kieli: | eng |
| Julkaistu: |
2025
|
| Aiheet: | |
| Linkit: | http://hdl.handle.net/10644/10883 |
| Tagit: |
Lisää tagi
Ei tageja, Lisää ensimmäinen tagi!
|
Lisää tagi