Charting the Flow

IT is fairly easy to launder money. Put the money in a bank, transfer it to several accounts, or send it to the Cayman Islands and the money is ready for legal use.

Adelin Lis, now in custody for illegal logging, is suspected of doing just this. The Finance Director of Keang Nam Development Indonesia said the companys assets are not safe and may be confiscated after his company was declared of illegal logging in the protected forest area of Batang

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