New Model Money Laundering Through Famous Artists

Yusuf, Hudi and Suparno, Suparno (2023) New Model Money Laundering Through Famous Artists. In: Proceedings of the 3rd International Conference on Law, Social Science, Economics, and Education, ICLSSEE 2023, 6 May 2023, Salatiga, Central Java, Indonesia.

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Abstract

Money laundering is an illegal process that generates large sums of money through criminal activities such as drug trafficking, corruption, and terrorist financing. Make it look like it comes from a legitimate source. Earned money is considered dirty and undergoes the task of "washing" to make it lo

Item Type: Conference or Workshop Item (UNSPECIFIED)
Date Deposited: 04 Mar 2026 16:28
Last Modified: 17 Apr 2026 02:42
URI: http://eprints.eai.eu/id/eprint/43902

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