{"id":"https://openalex.org/W4389902306","doi":"https://doi.org/10.62039/ijldr.v1i1.3","title":"Binary Option Affiliate Mode in Money Laundering","display_name":"Binary Option Affiliate Mode in Money Laundering","publication_year":2023,"publication_date":"2023-05-11","ids":{"openalex":"https://openalex.org/W4389902306","doi":"https://doi.org/10.62039/ijldr.v1i1.3"},"language":"en","primary_location":{"id":"doi:10.62039/ijldr.v1i1.3","doi":"https://doi.org/10.62039/ijldr.v1i1.3","is_oa":true,"landing_page_url":"https://doi.org/10.62039/ijldr.v1i1.3","pdf_url":"https://journal.nursyamcentre.com/index.php/IJLDR/article/download/3/4","source":{"id":"https://openalex.org/S4390297089","display_name":"International Journal of Law Dynamics Review","issn_l":"2987-7075","issn":["2987-7075"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":"cc-by-sa","license_id":"https://openalex.org/licenses/cc-by-sa","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"International Journal of Law Dynamics Review","raw_type":"journal-article"},"volume":null,"type":"article","is_traditional":true,"indexed_in":["crossref"],"open_access":{"is_oa":true,"oa_status":"diamond","oa_url":"https://journal.nursyamcentre.com/index.php/IJLDR/article/download/3/4","any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5093524134","display_name":"Moh. Iqbal Paradise","orcid":null,"observed_orcids":[]},"institutions":[{"id":"https://openalex.org/I3132710747","display_name":"Universitas Trunodjoyo Madura","ror":"https://ror.org/03x2m4d16","country_code":"ID","type":"education","lineage":["https://openalex.org/I3132710747"]}],"countries":["ID"],"is_corresponding":false,"raw_author_name":"Moh. Iqbal Paradise","raw_affiliation_strings":["Universitas Trunojoyo Madura"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Universitas Trunojoyo Madura","institution_ids":["https://openalex.org/I3132710747"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5036340250","display_name":"Syamsul Fatoni","orcid":"https://orcid.org/0000-0002-3716-1700","observed_orcids":["https://orcid.org/0000-0002-3716-1700"]},"institutions":[{"id":"https://openalex.org/I3132710747","display_name":"Universitas Trunodjoyo Madura","ror":"https://ror.org/03x2m4d16","country_code":"ID","type":"education","lineage":["https://openalex.org/I3132710747"]}],"countries":["ID"],"is_corresponding":false,"raw_author_name":"Syamsul Fatoni","raw_affiliation_strings":["Universitas Trunojoyo Madura"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Universitas Trunojoyo Madura","institution_ids":["https://openalex.org/I3132710747"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":1,"corresponding_author_ids":[],"corresponding_institution_ids":["https://openalex.org/I3132710747"],"apc_list":null,"apc_paid":null,"fwci":0.0,"has_fulltext":true,"cited_by_count":0,"citation_normalized_percentile":{"value":0.27294541,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":null,"biblio":{"volume":"1","issue":"1","first_page":"26","last_page":"40"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T11876","display_name":"Legal Studies and Policies","score":0.384799987077713,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T11876","display_name":"Legal Studies and Policies","score":0.384799987077713,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.2964000105857849,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T14291","display_name":"Indonesian Legal and Regulatory Studies","score":0.23569999635219574,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/money-laundering","display_name":"money laundering","score":0.984000027179718},{"id":"https://openalex.org/keywords/binary-options-trading","display_name":"binary options trading","score":0.9649999737739563},{"id":"https://openalex.org/keywords/anti-money-laundering-legislation","display_name":"anti-money laundering legislation","score":0.46399998664855957},{"id":"https://openalex.org/keywords/fraud","display_name":"fraud","score":0.4869999885559082},{"id":"https://openalex.org/keywords/online-gambling","display_name":"online gambling","score":0.9760000109672546},{"id":"https://openalex.org/keywords/indonesian-criminal-code","display_name":"Indonesian Criminal Code","score":0.6959999799728394},{"id":"https://openalex.org/keywords/indonesian-investment-law","display_name":"Indonesian investment law","score":0.414000004529953},{"id":"https://openalex.org/keywords/cryptocurrency","display_name":"cryptocurrency","score":0.6520000100135803},{"id":"https://openalex.org/keywords/bitcoin","display_name":"Bitcoin","score":0.6819999814033508},{"id":"https://openalex.org/keywords/digital-assets","display_name":"digital assets","score":0.6970000267028809},{"id":"https://openalex.org/keywords/indonesian-law","display_name":"Indonesian law","score":0.30799999833106995}],"concepts":[{"id":"https://openalex.org/C2780005421","wikidata":"https://www.wikidata.org/wiki/Q151900","display_name":"Money laundering","level":2,"score":0.9090014696121216},{"id":"https://openalex.org/C36613032","wikidata":"https://www.wikidata.org/wiki/Q549269","display_name":"Binary option","level":4,"score":0.7204952239990234},{"id":"https://openalex.org/C2777206241","wikidata":"https://www.wikidata.org/wiki/Q194431","display_name":"Paragraph","level":2,"score":0.6889282464981079},{"id":"https://openalex.org/C158129432","wikidata":"https://www.wikidata.org/wiki/Q7766927","display_name":"Statutory law","level":2,"score":0.537619411945343},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.5104929208755493},{"id":"https://openalex.org/C199539241","wikidata":"https://www.wikidata.org/wiki/Q7748","display_name":"Law","level":1,"score":0.4137353003025055},{"id":"https://openalex.org/C190253527","wikidata":"https://www.wikidata.org/wiki/Q295354","display_name":"Law and economics","level":1,"score":0.3750530779361725},{"id":"https://openalex.org/C121955636","wikidata":"https://www.wikidata.org/wiki/Q4116214","display_name":"Accounting","level":1,"score":0.3447844088077545},{"id":"https://openalex.org/C162324750","wikidata":"https://www.wikidata.org/wiki/Q8134","display_name":"Economics","level":0,"score":0.24288806319236755},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.19751077890396118},{"id":"https://openalex.org/C17744445","wikidata":"https://www.wikidata.org/wiki/Q36442","display_name":"Political science","level":0,"score":0.16251590847969055},{"id":"https://openalex.org/C1898038","wikidata":"https://www.wikidata.org/wiki/Q728255","display_name":"Asian option","level":3,"score":0.0},{"id":"https://openalex.org/C194483076","wikidata":"https://www.wikidata.org/wiki/Q380382","display_name":"Valuation of options","level":2,"score":0.0}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.62039/ijldr.v1i1.3","doi":"https://doi.org/10.62039/ijldr.v1i1.3","is_oa":true,"landing_page_url":"https://doi.org/10.62039/ijldr.v1i1.3","pdf_url":"https://journal.nursyamcentre.com/index.php/IJLDR/article/download/3/4","source":{"id":"https://openalex.org/S4390297089","display_name":"International Journal of Law Dynamics Review","issn_l":"2987-7075","issn":["2987-7075"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":"cc-by-sa","license_id":"https://openalex.org/licenses/cc-by-sa","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"International Journal of Law Dynamics Review","raw_type":"journal-article"}],"best_oa_location":{"id":"doi:10.62039/ijldr.v1i1.3","doi":"https://doi.org/10.62039/ijldr.v1i1.3","is_oa":true,"landing_page_url":"https://doi.org/10.62039/ijldr.v1i1.3","pdf_url":"https://journal.nursyamcentre.com/index.php/IJLDR/article/download/3/4","source":{"id":"https://openalex.org/S4390297089","display_name":"International Journal of Law Dynamics Review","issn_l":"2987-7075","issn":["2987-7075"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"journal"},"license":"cc-by-sa","license_id":"https://openalex.org/licenses/cc-by-sa","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"International Journal of Law Dynamics Review","raw_type":"journal-article"},"sustainable_development_goals":[{"id":"https://metadata.un.org/sdg/16","score":0.8999999761581421,"display_name":"Peace, justice, and strong institutions"}],"study_designs":[],"awards":[],"funders":[],"has_content":{"pdf":true,"grobid_xml":true},"content_urls":{"pdf":"https://content.openalex.org/works/W4389902306.pdf","grobid_xml":"https://content.openalex.org/works/W4389902306.grobid-xml"},"referenced_works_count":9,"referenced_works":["https://openalex.org/W2283759086","https://openalex.org/W3184683645","https://openalex.org/W3198262337","https://openalex.org/W4223644287","https://openalex.org/W4280648162","https://openalex.org/W4297832364","https://openalex.org/W4312077369","https://openalex.org/W4313048312","https://openalex.org/W6774429357"],"related_works":["https://openalex.org/W4387712546","https://openalex.org/W4411087901","https://openalex.org/W7051890232","https://openalex.org/W4352989848","https://openalex.org/W4385378316","https://openalex.org/W7216882017","https://openalex.org/W4312426025","https://openalex.org/W7026391547","https://openalex.org/W4313048312","https://openalex.org/W4393021589"],"abstract_inverted_index":{"This":[0,35],"article":[1,158],"aims":[2],"to":[3,40,218],"analyze":[4],"the":[5,12,19,22,44,51,54,111,117,131,135,148,163,167,170,184,195,202,230],"legal":[6,81,100],"arrangements":[7],"regarding":[8],"money":[9,32,41,64,114,180],"laundering":[10,33,42,65,115,181],"under":[11,43],"guise":[13,45],"of":[14,24,46,56,69,86,98,113,119,130,137,147,162,172,186,197,204,216,232],"binary":[15,25,47,57,120,138,173,205],"options":[16,48,121,139],"trading":[17,49,122,140],"and":[18,50,77,91,103,157,191,194,212,238],"elements":[20,52,168],"behind":[21,53,169],"actions":[23,55,171],"option":[26,58,174,206],"affiliates":[27,59,175,207],"can":[28,60,176],"be":[29,61,177],"qualified":[30,62,178],"as":[31,63,94,96,179,226,236],"crimes.":[34,66],"study":[36],"discusses":[37],"regulations":[38],"related":[39],"The":[67,107],"type":[68],"research":[70,93],"is":[71,125,142],"normative,":[72],"with":[73],"a":[74,78],"statutory":[75],"approach":[76],"case":[79],"approach,":[80],"material":[82,101],"collection":[83],"techniques":[84],"consisting":[85],"literature":[87],"studies,":[88,90],"document":[89],"online":[92,192],"well":[95,225],"methods":[97],"descriptive":[99],"analysis":[102],"deductive":[104],"conclusion":[105],"making.":[106],"results":[108,203],"showed":[109],"that":[110],"regulation":[112],"in":[116,123,127,144,220,229],"mode":[118,136],"Indonesia":[124],"regulated":[126,143],"Article":[128,145,153],"3":[129],"TPPU":[132],"Law,":[133],"while":[134],"itself":[141],"378":[146],"Criminal":[149],"Code":[150],"concerning":[151],"fraud,":[152],"27":[154],"paragraph":[155,160],"(2)":[156],"28":[159],"(1)":[161],"ITE":[164],"Law.":[165],"While":[166],"crimes":[182],"are":[183],"existence":[185],"original":[187],"crimes,":[188],"namely":[189],"fraud":[190],"gambling":[193],"act":[196],"disguising":[198],"assets":[199,211,234],"obtained":[200],"from":[201],"by":[208],"spending":[209],"these":[210],"giving":[213],"them":[214,228],"free":[215],"charge":[217],"others":[219],"unreasonable":[221],"large":[222],"amounts,":[223],"As":[224],"storing":[227],"form":[231],"digital":[233],"such":[235],"crypto":[237],"bitcoin":[239]},"counts_by_year":[],"updated_date":"2026-09-26T08:19:03.415552","created_date":"2023-12-19T00:00:00"}
