Open AccessTHE URGENCY OF ELECTRONIC KNOW YOUR CUSTOMER (E-KYC): HOW ELECTRONIC CUSTOMER IDENTIFICATION WORKS TO PREVENT MONEY LAUNDERING IN THE FINTECH INDUSTRY
Author(s) -
Ahmad Ghozi
Publication year - 2022
Publication title -
diponegoro law review
Language(s) - English
Resource type - Journals
ISSN - 2527-4031
DOI - 10.14710/dilrev.7.1.2022.34-52
Subject(s) - money laundering , commit , business , fintech , financial services , identification (biology) , commerce , banking industry , electronic money , face (sociological concept) , marketing , finance , computer science , social science , botany , database , sociology , payment , biology