Sara, Rineke and Kristianto, Dhani (2023) Implementation of Reporting Obligations for Financial Service Providers in Preventing Money Laundering Crimes at PPATK Institutions. In: Proceedings of the 3rd Multidisciplinary International Conference, MIC 2023, 28 October 2023, Jakarta, Indonesia.
![[thumbnail of 57921.pdf]](http://eprints.eai.eu/style/images/fileicons/application_pdf.png "57921.pdf")
PDF
57921.pdf
Download (153kB)
Abstract
The crime of money laundering is a process or act that aims to hide or disguise the origin of money and assets obtained from criminal acts are then converted into assets that appear to originate from legitimate activities. Providers of goods and/or other services as intended in Article 17 paragraph
| 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/46047 |
Actions (login required)
- View Item