FINANCIAL CRIME IN DIGITAL PAYMENTS
Digital payments are proliferating along with a massive and rapid digital transformation. However, the characteristics of transactions using digital payments, which are real-time, not face-to-face, and borderless create potential risks for financial crimes, including, Money Laundering and Funding Te...
Saved in:
| Main Authors: | , , |
|---|---|
| Format: | Article |
| Language: | English |
| Published: |
Bank Indonesia
2022-01-01
|
| Series: | Journal of Central Banking Law and Institutions |
| Subjects: | |
| Online Access: | https://jcli-bi.org/index.php/jcli/article/view/7 |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|