Money Laundering
Amendments Done, Implementation...
Tuesday, September 16, 2003
The DPR has put forward several amendments to the Anti-Money Laundering Decree. But will these really help in the war against money laundering?
arsip tempo : 173519127085.
STILL remember the case involving a "travelers check" belonging to Aberson Marle Sihaloho? This check was signed by no less than Anshari Ritonga, the Director-General for Budgetary Affairs, and became a real matter of gossip throughout the second half of 2001. In fact, Anshari denied giving the check to Aberson. But as far as the general public was concerned, it was difficult to believe that this check was not in some way connected with b
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