Riswadi, Riswadi and Haq, Muhammad (2023) The Role of Banking in Preventing the Crime of Money Laundering. In: Proceedings of the 3rd Multidisciplinary International Conference, MIC 2023, 28 October 2023, Jakarta, Indonesia.
![[thumbnail of 57919.pdf]](http://eprints.eai.eu/style/images/fileicons/application_pdf.png "57919.pdf")
PDF
57919.pdf
Download (172kB)
Abstract
The high gamble of banks being utilized for the purpose of tax evasion makes banking specialists expect banks to assume a functioning part in forestalling and killing illegal tax avoidance violations. Banks have been at the forefront of the money laundering battle, even before it was recognized by t
| Item Type: | Conference or Workshop Item (UNSPECIFIED) |
|---|---|
| Date Deposited: | 04 Mar 2026 16:56 |
| Last Modified: | 17 Apr 2026 01:24 |
| URI: | http://eprints.eai.eu/id/eprint/46045 |
Actions (login required)
- View Item