Eduvest - Journal of Universal Studies
Vol. 5 No. 3 (2025): Eduvest - Journal of Universal Studies

The Vulnerability of E-Commerce As A Crime Means of Money Laundering

Hartono, Danang Tri (Unknown)
Rato, Dominikus (Unknown)
Anggono, Bayu Dwi (Unknown)



Article Info

Publish Date
24 Dec 2024

Abstract

Technological advances in the field of the internet and its supporting ecosystem have changed human lives. The way humans communicate, transact, trade and play games has changed massively. Along with the progress of the internet ecosystem, it has led to the emergence of trading platforms, both webservices and smartphone applications. Developments that change how people trade and pay for trade transactions cause vulnerabilities that can be used by criminals or to commit criminal acts. Criminal acts of fraud, unauthorized use of personal data, bribery through e-commerce media, and money laundering are criminal acts that have emerged along with the rampant use of e-commerce. Various methods of money laundering can be done using e-commerce media. One of the mitigations that can be done by the Government is to classify e-commerce media as a Reporting Party in the anti-money laundering regime.

Copyrights © 2025






Journal Info

Abbrev

edv

Publisher

Subject

Aerospace Engineering Computer Science & IT Health Professions Neuroscience Social Sciences

Description

Eduvest - Journal of Universal Studies is a double blind peer-reviewed academic journal and open access to multidiciplinary fields. The journal is published monthly by Green Publisher Indonesia. Eduvest - Journal of Universal Studies provides a means for sustained discussion of relevant issues that ...