16 Downloads3 Views+100% Trend
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...
Advisor
Pages
pp. 49-71
Access type
openAccess
Attribution-NonCommercial-NoDerivatives 4.0 Internacional
Attribution-NonCommercial-NoDerivatives 4.0 Internacional
Geographic coverage
INDONESIA
Temporal coverage
Journal Title
Volume Title
Sponsorship
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.
Endorsement
Review
Supplemented By
Referenced By
Creative Commons license
Except where otherwised noted, this item's license is described as openAccess