THE URGENCY OF ELECTRONIC KNOW YOUR CUSTOMER (E-KYC): HOW ELECTRONIC CUSTOMER IDENTIFICATION WORKS TO PREVENT MONEY LAUNDERING IN THE FINTECH INDUSTRY
Open Access
- 28 April 2022
- journal article
- Published by Institute of Research and Community Services Diponegoro University (LPPM UNDIP) in Diponegoro Law Review
- Vol. 7 (1), 34-52
- https://doi.org/10.14710/dilrev.7.1.2022.34-52