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Ini Modus dan Hukuman Pelaku Tindak Pidana Pencucian Uang

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Deretan Kasus Pencucian Uang, Melibatkan Bank, Pejabat, hingga Artis

Lima kasus pencucian uang terbesar di dunia dan kasus pencucian uang di Indonesia.

Legal Anatomy of Suspicious Transactions

The court's decision should be used as a requirement for the freezing and confiscation of questionable assets. Not the other way around – seizing the assets but leaving the accusers untouched by the law.

Discrepancy Arising Over Ministry’s Suspicious Financial Transactions

Commission III decided to hold another meeting to bring together Mahfud MD, Financial Transaction Reports and Analysis Center (PPATK) head Ivan Yustiavandana and Finance Minister Sri Mulyani.

(Un) lawful Wealth

The government needs to consider stipulations on illicit enrichment in the future. The criminalization of illicit enrichment and the ratification of the asset confiscation bill can be the key to solving the problems.

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Twelve Cooperatives Involved in Money Laundering Worth Rp 500 Trillion

The PPATK found indications that 12 savings and loan cooperatives were allegedly involved in money laundering worth Rp 500 trillion (US$32.89 billion). The House has asked law enforcers to seriously investigate the case

KPK Asks for Lukas’ Cooperation Once More

KPK hope that Lukas Enembe will cooperate and answer the KPK investigators’ summons. That is where he will be able to explain himself.

Niwen Finally Behind Bars

Niwen Dismissal Needs Time

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