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All Journal The International Journal of Financial Systems
Setijanto, A. Dewo
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Economics, Econometrics & Finance

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Analysis of Good Corporate Governance and Risk of Money Laundering: Terrorism Financing (ML/TF) at Securities Crowdfunding (SCF) in Indonesia Bandono, Bayu; Setijanto, A. Dewo
The International Journal of Financial Systems Vol. 3 No. 1 (2025)
Publisher : Otoritas Jasa Keuangan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61459/ijfs.v3i1.37

Abstract

We conducted a qualitative analysis method based on the results of a survey on governance and Anti-Money Laundering – Counter-Terrorism Financing (AML-CFT) addressed to each company implementing the SCF. In order to find out to what extent the implementation of governance and AML-CFT has been implemented by the SCF organizing companies, the questions in this research questionnaire are based on several aspects of governance and AML-CFT. This study analyzes the implementation of governance by SCF to find out and evaluate the extent to which the SCF companies are prepared to support a sustainable SCF industry, and the readiness to adequate infrastructure, including the Technical Guidelines for the Implementation of AML-CFT. Based on the survey results from 10 aspects of corporate governance, not all SCF implement good corporate governance. Furthermore, AML CFT implementation to prevent ML/FT risks also has not been fully carried out by SCF.
Co-Authors Bandono, Bayu