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Regulating Beneficial Ownership: Unveiling Hidden Assets from Illicit Financial Flows via Cryptocurrency Exchanges in Indonesia (Tema Central)
Summary
Abstract
Este artículo investiga los desafíos y oportunidades regulatorias de Indonesia, como el rastreo y la recuperación de activos derivados de la corrupción y su lavado a través de criptomonedas, específic...
Description
This article investigates Indonesia’s regulatory challenges and opportunities, such as tracing and recovering assets derived from corruption and laundering them through cryptocurrency, specifically vi...
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Pages
pp. 49-71
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openAccess
Attribution-NonCommercial-NoDerivatives 4.0 Internacional
Attribution-NonCommercial-NoDerivatives 4.0 Internacional
Geographic coverage
INDONESIA
Temporal coverage
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Este artículo investiga los desafíos y oportunidades regulatorias de Indonesia, como el rastreo y la recuperación de activos derivados de la corrupción y su lavado a través de criptomonedas, específic...
Citation
Riswanti Putranti, Ika y Windiani, Reni. "Regulating Beneficial Ownership: Unveiling Hidden Assets from Illicit Financial Flows via Cryptocurrency Exchanges in Indonesia". Foro: revista de derecho. 45 (I Semestre, 2026): 49-71.
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Creative Commons license
Except where otherwised noted, this item's license is described as openAccess