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No More Toothless Tiger

Monday, December 25, 2017

The Financial Transactions Reporting and Analysis Center’s findings about suspicious transactions must be followed up. Its powers need to be strengthened.

arsip tempo : 173251094870.

. tempo : 173251094870.

The Financial Transactions Reporting and Analysis Center has repeatedly found suspicious transactions involving large amounts of money. Its latest report describes transactions worth Rp747 trillion by 19 people. These huge transactions are allegedly connected with several crimes. Strangely, however, very little restitution appears to be sought by the Indonesian Police, the AGO, the Corruption Eradication Commission, the Indonesian Armed Forces, o

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