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Jakarta Post
The Jakarta Post
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COMMENTARY: ID mega corruption reveals weak anti-money laundering system

  • Vincent Lingga
    Vincent Lingga

    The Jakarta Post

Jakarta | Tue, March 14, 2017 | 08:38 am
COMMENTARY: ID mega corruption reveals weak anti-money laundering system Corruption Eradication Commission (KPK) took about three years and questioned almost 300 witnesses to build a case on the suspected Rp 2.3 trillion (US$170 million) corruption within the Rp 5.9 trillion electronic identification card (e-ID) project. (JP/Dhoni Setiawan)

PREMIUM Has anyone seen our financial intelligence agency? The whereabouts of the Financial Transaction Report and Analysis Centre (PPATK) is a big question prompted by the fact that the Corruption Eradication Commission (KPK) took about three years and questioned almost 300 witnesses to build a case on the suspected Rp 2.3 trillion (US$170 million) corruption within the Rp 5.9 trillion electronic identif...

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