Analysis of NFT (Non-Fungible Tokens) In Relation to Money Laundering

Sadiqin, Amin (2023) Analysis of NFT (Non-Fungible Tokens) In Relation to Money Laundering. International Journal of Economics, Management and Accounting (IJEMA), 1 (3). pp. 153-158. ISSN 2988-7615

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Abstract

In the development of information and communication technology, there are many developments that occur. One of them is the emergence of NFTs as the latest trend in digital trading. This, of course, is a new breakthrough in the digital world. However, this can also be a loophole in committing money laundering crimes. In this research, we are using a qualitative descriptive approach with analytical methods. The result of this analysis is thatThe main problem with money laundering via NFTs and cryptocurrenciesis the lack of understanding of the role of cryptocurrencies in financial crimes. As long as this misunderstanding is not addressed, the potential for the use of NFTs as a new method of financial crime will increase sharply to the point of endangering national security.

Item Type: Article
Uncontrolled Keywords: Cryptocurrency NFT, Relation, Money Laundering
Subjects: Akuntansi
Depositing User: Unnamed user with email lib.stiemahardhika@gmail.com
Date Deposited: 09 Oct 2023 04:15
Last Modified: 09 Oct 2023 04:15
URI: http://repository.stiemahardhika.ac.id/id/eprint/3965

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