THE URGENCY OF ELECTRONIC KNOW YOUR CUSTOMER (E-KYC): HOW ELECTRONIC CUSTOMER IDENTIFICATION WORKS TO PREVENT MONEY LAUNDERING IN THE FINTECH INDUSTRY

Ahmad Ghozi

doi:10.14710/dilrev.7.1.2022.34-52

THE URGENCY OF ELECTRONIC KNOW YOUR CUSTOMER (E-KYC): HOW ELECTRONIC CUSTOMER IDENTIFICATION WORKS TO PREVENT MONEY LAUNDERING IN THE FINTECH INDUSTRY

Department of Law

Research output: Contribution to journal › Article › peer-review

Original language	English
Pages (from-to)	34-52
Journal	Diponegoro Law Review
Volume	7
Issue number	1
DOIs	https://doi.org/10.14710/dilrev.7.1.2022.34-52
Publication status	Published - 1 Apr 2022

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10.14710/dilrev.7.1.2022.34-52

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THE URGENCY OF ELECTRONIC KNOW YOUR CUSTOMER (E-KYC): HOW ELECTRONIC CUSTOMER IDENTIFICATION WORKS TO PREVENT MONEY LAUNDERING IN THE FINTECH INDUSTRY

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