Juridical Analysis of the Use of Bitcoin Virtual Currency as a Means of Criminal Money Laundering

Sahri, Fidri and Hidayati, Hidayati (2024) Juridical Analysis of the Use of Bitcoin Virtual Currency as a Means of Criminal Money Laundering. In: Proceedings of the 4th International Conference on Law, Social Sciences, Economics, and Education, ICLSSEE 2024, 25 May 2024, Jakarta, Indonesia.

[thumbnail of 64593.pdf] PDF
64593.pdf

Download (217kB)

Abstract

Cryptocurrency is a digital commercial object used in electronic transactions. The aim is to explore strategies to combat money laundering through digital media which considers the Bitcoin virtual currency a legal activity in the country to be used for illegal activities such as money laundering. A

Item Type: Conference or Workshop Item (UNSPECIFIED)
Date Deposited: 04 Mar 2026 17:55
Last Modified: 16 Apr 2026 22:58
URI: http://eprints.eai.eu/id/eprint/50433

Actions (login required)

View Item
View Item