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Money Laundering

Catching Phony

Tuesday, March 4, 2003

Indonesia is regarded as heaven for money launderers. Why are the authorities unable to catch them?

arsip tempo : 178037861813.

. tempo : 178037861813.

IT is unfortunate that despite the law against money laundering, Indonesia is still regarded as a country highly susceptible to this infamous practice. What's more, the country's efforts to curtail money laundering are seen as ineffective, and the general impression is that Indonesia is uncooperative and not at all serious about tackling the problem.

This negative pronouncement was made by 29 developed countries of the Financial Action Task F

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