Covering Up the Money Trails

IVAN Yustiavandana, Chairman of the Financial Transaction Reports and Analysis Centre (PPATK), often encounters the same pattern when checking flows of funds originating from illegal investments. One type of this is known as a binary option. He believes that ‘affiliators’ for binary option investments have attempted to conceal assets through various means. “The data points in the direction of money laundering,” Ivan told T

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