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Exploring detection and prevention of money laundering with information technology

Geo Finna Aprilia, Meiryani

Journal of Money Laundering Control (2024) 27 (6): 995–1004.

https://doi.org/10.1108/JMLC-08-2023-0138

Published: 30 November 2023

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Journal Articles

Prevention and control of money laundering crimes on know your customer principles application: empirical study of Indonesia banking sector

Meiryani

Journal of Money Laundering Control (2024) 27 (5): 873–885.

https://doi.org/10.1108/JMLC-01-2023-0008

Published: 02 November 2023

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Journal Articles

Exploration of potential money laundering crimes with virtual currency facilities in Indonesia

Meiryani

Journal of Money Laundering Control (2024) 27 (6): 985–994.

https://doi.org/10.1108/JMLC-01-2023-0010

Published: 19 May 2023

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Journal Articles

Money laundering in corruption cases in Indonesia

Meiryani, Sani Muhamad Isa, Johan Muliadi Kerta

Journal of Money Laundering Control (2024) 27 (1): 127–138.

https://doi.org/10.1108/JMLC-05-2022-0069

Published: 26 July 2022

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Juridical review of law enforcement on money launderers: case study from Indonesia

Meiryani, Dezie Leonarda Warganegara

Journal of Money Laundering Control (2024) 27 (4): 724–740.

https://doi.org/10.1108/JMLC-05-2022-0062

Published: 29 June 2022

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Journal Articles

Effectiveness of regulatory technology implementation in Indonesian banking sector to prevent money laundering and terrorist financing

Meiryani Meiryani, Gatot Soepriyanto, Jessica Audrelia

Journal of Money Laundering Control (2023) 26 (4): 892–908.

https://doi.org/10.1108/JMLC-04-2022-0059

Published: 01 June 2022

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Exploring detection and prevention of money laundering with information technology

Prevention and control of money laundering crimes on know your customer principles application: empirical study of Indonesia banking sector

Exploration of potential money laundering crimes with virtual currency facilities in Indonesia

Money laundering in corruption cases in Indonesia

Juridical review of law enforcement on money launderers: case study from Indonesia

Effectiveness of regulatory technology implementation in Indonesian banking sector to prevent money laundering and terrorist financing

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