Karim, Atqkan and Mohamed, Nafsiah and Ahmad, M. Azmi and Prabowo, Hendi (2020) Money Laundering in Indonesia Bankers: Compliance, Practice, and Impact. In: Proceedings of The First International Conference on Financial Forensics and Fraud, ICFF, 13-14 August 2019, Bali, Indonesia.
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Abstract
Money laundering is the process by roomates large amount of illegally obtained money from drug trafficking, terrorist activity or other serious crimes, is given the appearance of having originated from a legitimate source. The purpose of this study is to examine the rules that related to money laund
| Item Type: | Conference or Workshop Item (UNSPECIFIED) |
|---|---|
| Date Deposited: | 04 Mar 2026 13:11 |
| Last Modified: | 17 Apr 2026 11:32 |
| URI: | http://eprints.eai.eu/id/eprint/28507 |
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