Barthos, Megawati and Saputra, Berry (2023) Authority of Financial Service Providers to Prevent Money Laundering Crimes Based on Unfair Financial Transaction Values. In: Proceedings of the 3rd Multidisciplinary International Conference, MIC 2023, 28 October 2023, Jakarta, Indonesia.
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Abstract
The wrongdoing of tax evasion is a cycle or act that means to stow away or mask the beginning of cash and resources got from criminal demonstrations which are then changed over into resources that seem to start from genuine exercises. The wrongdoing of tax evasion not just undermines monetary depend
| Item Type: | Conference or Workshop Item (UNSPECIFIED) |
|---|---|
| Date Deposited: | 04 Mar 2026 16:54 |
| Last Modified: | 17 Apr 2026 01:27 |
| URI: | http://eprints.eai.eu/id/eprint/45960 |
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