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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.
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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.
English
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Rp 3.3 Trillion Related to Employees of the Finance Ministry
The Finance Minister needs to strengthen the internal surveillance system within the Finance Ministry to build integrity as indicated by effective precautions, early detection and strict and fast action responses.
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