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Jakarta Post
The Jakarta Post
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DKI Jakarta, Indonesia
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Money laundering and human ingenuity

  • Hendi Yogi Prabowo
    Hendi Yogi Prabowo

    Director of the Center for Forensic Accounting Studies at the Islamic University of Indonesia

Yogyakarta | Fri, January 26, 2018 | 10:58 am
Money laundering and human ingenuity Money laundering can be used as an entry to uncover various fraud and corruption cases as well as other serious crimes. (Shutterstock/File)

PREMIUM The alleged graft case of the former speaker of the House of Representatives, Setya Novanto, is now entering a new chapter. According to the Financial Transaction Reports and Analysis Centre (PPATK), he could also be charged with money laundering. The Corruption Eradication Commission (KPK) suspects that, through a series of complex transactions, he received around US$2.6 million from abroad...

Disclaimer: The opinions expressed in this article are those of the author and do not reflect the official stance of The Jakarta Post.

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