OECD Standards On Money Laundering and Terrorist Financing  

Oleh:

Rowe, Jerry W.

Jenis: Article from Journal - ilmiah internasional
Dalam koleksi: The Indonesian Quarterly vol. 30 no. 03 (2002), page 293-305.
Topik: Financial Action Task Force; FATF; Terrorist Financing; Terrorist; Money Laundering; OECD

Ketersediaan

Perpustakaan PKPM Nomor Panggil: I19 Non-tandon: 1 (dapat dipinjam: 0) Tandon: tidak ada

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Isi artikel

Money laundering is organized crime's way of trying to disprove the adage that "crime doesn't pay". It is an attempt to assure drug dealers, illegal arms dealers, corrupt public officials and other criminals that they can hide their profits and to provide them the fuel to operate and expand their ciminal enterprises. In an attempt to combat money laundering, the People's Legislative Assembly of Indonesia enacted a money laundering law which incorporate many of the recommendations that have been developed and issued by the Financial Action Task Force (FATF). The article discusses the recommendation of FATF and offers insight into the next phase of combatting money laundering and terrorist financing in Indonesia.

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