Combating Ponzi Schemes An in-Depth Look at Law Enforcement Effectiveness in Indonesian Context /
Ponzi schemes, infamous for their ability to exploit unsuspecting investors, continue to pose a significant challenge to financial authorities globally. Indonesia, with a burgeoning economy and a growing financial sector, is not immune to the threat of fraudulent activities. This study delves into t...
| Main Author: | Rizaldy Anggriawan |
|---|---|
| Format: | Article |
| Published: |
2024
|
| Series: | PÁZMÁNY LAW REVIEW
11 No. 1 |
| doi: | 10.55019/plr.2024.1.117-146 |
| mtmt: | 35764545 |
| Online Access: | https://publikacio.ppke.hu/2228 |
Similar Items
-
Directions of the regulation on investor compensation schemes in the European Union
by: Farkas Péter Pál
Published: (2016) -
Revisiting the Notion of ‘Combat Action’ in the Context of the War Crime of Attack against Protected Historical Monuments and Buildings
by: Kovács Péter
Published: (2025) -
The European Union's methods of combating fundamentalist islamic groups
by: Varol Yaren
Published: (2023) -
Global efforts to combat anti-money laundering, with a specific focus on Dutch and Bermudian initiatives
by: Dr. Dobosi Angéla Ildikó
Published: (2024) -
The opportunities of Artificial Intelligence and other New Technologies in Combating Cybercrime, Money Laundering and Terrorist Financing
by: Glóner Péter
Published: (2021)