Sleeping on the Job
Tuesday, August 19, 2003
Indonesia is slow in amending its money laundering laws. There are problems, but there's no avoiding it now.
arsip tempo : 178043311681.
TWO years ago, the Financial Action Task Force on Money Laundering (FATF) classified Indonesia as an uncooperative nation in the fight against money laundering. Last week, the United States Government again reminded Indonesia to speed up the amendment on its Money Laundering Law. Indonesia has already been penalized for being uncooperative. But thanks to intensive lobbying the Indonesian Government was given until October to start amending t
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