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Money Laundering

The Anemic Agency

Tuesday, August 26, 2003

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.

arsip tempo : 173510389865.

. tempo : 173510389865.

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 busy—just 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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