... Licensed re-use rights only Money laundering Know your customer Preventing Control Banking Bank Indonesia has published money laundering regulations pertaining to the use of know your customer principles (KYCPs) since 2001 as part of its attempts to prevent the entry of criminal funds...

... of partnering banks, employees of National Communications Authority and mobile money subscribers. The study revealed that fraud in mobile money services is caused by weak internal controls and systems, lack of sophisticated information technology tools to detect the menace, inadequate education...

... function is assumed to be the most likely involved in and vulnerable to white‐collar crime. Research limitations/implications This is a survey approach that does not reflect actual crime. Practical implications Both control mechanisms and ethics are needed to prevent and detect white‐collar crime...