Money Laundering Alert

If you are about to receive a huge transfer of money, make sure it comes from a legal source. Otherwise, the law and its consequences await you.

March 4, 2014

The Corruption Eradication Commission (KPK) failed to question the father-in-law of Anas Urbaningrum last Tuesday. The manager of the Krapyak Yogyakarta Pesantren (Islamic boarding school) was sickat least according to a letter his son presented at the KPK office in Jakarta. It is not clear when the KPK will try again to question the respected oldest son of the late Kiai Haji Ali Maksum.

Why does the anticorruption commission need to question the

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