Spun All the Way to Guernsey
A confidential letter from the PPATK paved the way for the release of Tommy’s money.
March 20, 2007
I’ve been twisted like a pretzel,” said Yunus Husein, Chairman of the Financial Transactions Reporting & Analysis Center (PPATK), while rubbing his forehead. He sifted through a number of documents provided by Tempo. Yunus was edgy: he never imagined that two confidential documents which he sent to the Justice & Human Rights Department would end up being so widely circulated.
These two documents detailed the results of two checks conducted
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