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Found 1 from your keywords: author=Pratama, Aldi Rahman
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EFEKTIVITAS REZIM ASIA PACIFIC GROUP ON MONEY LAUNDERING DALAM PENANGANAN PEN…
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Pratama, Aldi Rahman

Cryptocurrency-based money laundering (ML) poses a significant transnational threat due to its pseudonymous, decentralized, and borderless nature, complicating detection and enforcement by law enforcement agencies. Cases in Indonesia and globally highlight these vulnerabilities and existing regulatory challenges. The Asia Pacific Group on Money Laundering (APG-ML) plays a crucial role in establ…

Edition
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ISBN/ISSN
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Collation
vii, 71 hlm.; ilus.; tab.; 29 cm.
Series Title
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Call Number
T1842792025