Journal of Economics and Business UBS
Vol. 12 No. 5 (2023): Journal of Economics and Business UBS

Money Laundering With Financial Technology

Wisnu Budhi Pratomo (Student at Magister of Administrative Science Study Program, Universitas Krisnadwipayana, Jakarta)
Veithzal Rivai Zainal (Chairman of the Board of Trustees of the Indonesian MSME Communication Forum)
Aziz Hakim (Head of Magister of Administrative Science Study Program, Universitas Krisnadwipayana, Jakarta)



Article Info

Publish Date
25 Oct 2023

Abstract

The current pattern of city development is influenced by various aspects, one of which greatly influences the development is the development of the economic sector. The financial services sector, which is one of the pillars of people's lives, has given rise to very rapid development and of course this is what also ends up causing many problems in the financial sector, especially fundamental problems. This research was conducted with a qualitative approach and was descriptive with data collection tools, namely in-depth and gradual interviews. Without synergy between the government, law enforcement agencies, and the community, the potential for money laundering will continue to occur and even massive. Therefore, a short-term solution that can be presented to overcome money laundering in financial technology is the need to optimize regulations governing obligations and prohibitions related to financial Technology systems.

Copyrights © 2023






Journal Info

Abbrev

joeb

Publisher

Subject

Economics, Econometrics & Finance

Description

Journal of Economics & Business UBS adalah jurnal yang diterbitkan sebulan sekali oleh STIE UniSadhuGuna. Jurnal Indonesia Sosial Sains akan menerbitkan artikel ilmiah dalam lingkup ilmu sosial dan ekonomi. Artikel yang diterbitkan adalah artikel dari penelitian, studi atau studi ilmiah kritis dan ...