Money Laundering in Indonesia Bankers: Compliance, Practice, and Impact

Karim, Atqkan Sjukri and Mohamed, Nafsiah and Ahmad, M. Azmi Nias and Prabowo, Hendi Yogi (2020) Money Laundering in Indonesia Bankers: Compliance, Practice, and Impact. In: ICFF 2019, 13-14 August 2019, Bali, Indonesia.

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Money laundering is the process by roomates large amount of illegally obtained money from drug trafficking, terrorist activity or other serious crimes, is given the appearance of having originated from a legitimate source. The purpose of this study is to examine the rules that related to money laundering, money laundering practices that existed in Indonesian banks and the impact of money laundering. We argue that the concept of money laundering have been adopted by regulation of Indonesian banks to detect money laundering. However, reviews the regulation has not been with the practice of money laundering occuring in Indonesian banks. We propose to addresed the determinants that influence of bank employees in Indonesia towards money laundering as the fundamentals for making anti-money laundering models.

Item Type: Conference or Workshop Item (Paper)
Uncontrolled Keywords: money laundering money laundering regulation anti-money laundering models
Subjects: H Social Sciences > H Social Sciences (General)
Depositing User: EAI Editor IV
Date Deposited: 18 Mar 2021 12:28
Last Modified: 18 Mar 2021 12:28

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