Meiryani, Meiryani; Soepriyanto, Gatot; Audrelia, Jessica - In: Journal of Money Laundering Control 26 (2023) 4, pp. 892-908
Purpose Money laundering and terrorism financing use the banking sector system illegally and result in enormous losses for the state and nation. Regulatory Technology (RegTech) is an important part of effectively preventing money laundering and terrorism financing. However, the implementation of...