Makmur, Kartini and Minan, Ahsanul (2023) Money Laundering/Financing of Terrorism Risks in the Indonesian Islamic Banking System. In: Proceedings of the 3rd International Conference of Islamic Finance and Business, ICIFEB 2022, 19-20 July 2022, Jakarta, Indonesia.
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Abstract
The Anti-money laundering/counter financing of terrorism (AML/CFT) rules of several jurisdictions with a robust Islamic finance existence, like Indonesia, are relatively weak, and international standards of AML/CFT measures make no unique arrangement for the Islamic banking system. Moreover, there a
| Item Type: | Conference or Workshop Item (UNSPECIFIED) |
|---|---|
| Date Deposited: | 04 Mar 2026 16:09 |
| Last Modified: | 17 Apr 2026 03:27 |
| URI: | http://eprints.eai.eu/id/eprint/42542 |
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