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35  Articles
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Background and purpose: In its development, fintech has entered the 4.0 era where it has developed by facilitating the financial system and it is feared that it could become a threat to the world of conventional banking. Therefore, this study aims to deve... see more





Penelitian ini bertujuan untuk mengetahui bagaimanakah penerapan hukum tehadap tindak pidana pencucian uang dalam transaksi perbankan dan bagaimanakah peranan Otoritas Jasa Keuangan (OJK) terhadap tindak pidana pencucian uang (TPPU) dalam transaksi perban... see more




1 of 5 pages  |  10  records  |  more records»