Electronic Evidence of Anti-Money Laundering Regimes: A Comparative Study Between United Kingdom, United States and Indonesia
[Purpose] To explore how comparing proof with countries with substantial cryptographic transaction volumes and preparedness to perpetrate crypto money laundering crimes, such as the US and UK, can revolutionise eradicating money laundering crimes in Indonesia. [Methodology/approach/design] This stu...
| Main Authors: | , , |
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| Format: | Article |
| Language: | English |
| Published: |
Universidade de Brasília
2024-05-01
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| Series: | Revista de Direito, Estado e Telecomunicações |
| Subjects: | |
| Online Access: | https://periodicos.unb.br/index.php/RDET/article/view/48449/40122 |