Yunus Husein:
If money laundering is found, an immediate investigation must be carried out

AFTER a long and protracted road, a plenary session of the House of Representatives (DPR) finally enacted the Law on Money Laundering two weeks ago. Yunus Husein, Chairman of the Financial Transactions Reporting & Analysis Center (PPATK), feels greatly relieved. “Let us hope that nothing will vanish again, like that tobacco clause,” Yunus told his assistant, who reviewed the bill, on Tuesday last week.

The changes to the Money Laundering Law

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