The Anemic Agency
State decree revisions alone will not be sufficient to allow Indonesia to escape severe sanctions. But the anti-money laundering body is still just staggering along.
August 26, 2003
APIECE of paper is stuck on the door of a room on the fourth floor of the old Bank Indonesia (BI) building. Written on it are the following words: Financial Transactions Reporting and Analysis Center (PPATK). Looking inside, the situation there is very much as expected. The atmosphere is quite calm, no one is that busyjust like in a normal government office.
This is in spite of the fact that the PPATK should be one of the most importa
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