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money-laundering

The money game is bond, Patriot Bond — or is it a shield?
Academia 07:07 am

PREMIUM
The money game is bond, Patriot Bond — or is it a shield?

By carving a permanent, legally protected blind spot into its financial system, Indonesia’s new bond shield risks turning the nation into a premier conduit for global money laundering. In a single legislative session, Jakarta may have traded a decade of hard-won international trust for short-term sovereign capital.
Danantara's hidden amnesty: A threat to legal equity
Academia 2 days ago

PREMIUM
Danantara's hidden amnesty: A threat to legal equity

The Patriot Bond promises to fund national development, but its exceptionally low yield tells a different story. By offering sweeping legal immunity to wealthy investors, the vehicle risks morphing from an innovative financial tool into a toxic, de facto amnesty.
Police seize Rp 1.8 billion of assets in Riau elephant tusk case
Archipelago 2 weeks ago

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Police seize Rp 1.8 billion of assets in Riau elephant tusk case

The seized assets included Rp 650 million in cash, an excavator, a Mitsubishi Triton pickup truck, a Suzuki Splash city car, land certificates and banking documents.
Wife of N. Sumatra church fund embezzler named suspect in money laundering case
Archipelago 1 month ago

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Wife of N. Sumatra church fund embezzler named suspect in money laundering case

The two are suspected to have used some Rp 7 billion (US$397,660) from the total Rp 28 billion embezzled from the Catholic Church parish' credit union in Aek Nabara, Labuhanbatu regency.
Sritex brothers jailed for 12 and 14 years over graft, money laundering
Archipelago 1 month ago

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Sritex brothers jailed for 12 and 14 years over graft, money laundering

According to the ruling, Sritex submitted falsified financial statements for 2017, 2018 and 2019 to secure loans from Central Java regional development bank Bank Jateng, West Java and Banten regional development bank Bank BJB, and Jakarta-owned Bank DKI.
Police probe Rp 25 trillion money laundering linked to illegal gold mining
Archipelago 4 months ago

Police probe Rp 25 trillion money laundering linked to illegal gold mining

The funds were traced through gold shops and refining companies using raw materials from the illegal mine, as well as through gold exporters.
NU faces money laundering allegations amid internal rift
Politics 6 months ago

PREMIUM
NU faces money laundering allegations amid internal rift

Political tensions continue to rise within the country’s most influential Islamic organization, Nahdlatul Ulama (NU), after a leaked internal audit alleged millions of dollars were funneled into the organization's central board under chairman Yahya Cholil Staquf in a suspected money laundering scheme.
How AI can revolutionize asset seizure, the fight against graft
Academia 9 months ago

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How AI can revolutionize asset seizure, the fight against graft

The use of AI in asset forfeiture is already a reality in countries where advanced analytics are used to identify high-risk transactions and complex criminal networks.
Oil tycoon Riza Chalid named money laundering suspect
Politics 10 months ago

PREMIUM
Oil tycoon Riza Chalid named money laundering suspect

As part of the money laundering investigation, the Attorney General’s Office (AGO) seized luxury cars owned by people allegedly affiliated with the businessman and put the suspect on its most-wanted list.
Tannos, golden passports and the price of impunity
Academia 10 months ago

PREMIUM
Tannos, golden passports and the price of impunity

We tend to treat the case of Paulus Tannos' escape from justice as a matter of administration rather than urgency, losing critical time and leverage in the process.
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