Archive for Juli, 2007
Combating Money Laundering and Terrorism Financing Indonesia Perspective
Combating money laundering has been a primary concern for Government of Indonesia (GOI) since the economic and political crises erupted in 1997. The GOI paid more attention in eradicating such criminal activities, both because of our domestic needs and to meet our international commitments. It is deemed necessary to eradicate those criminal acts because the [...]
Read Full Post | Make a Comment ( None so far )Corruption in Indonesia
Yunus Husein
THE ROLE OF ANTI MONEY LAUNDERING REGIME ON COMBATTING CORRUPTION IN INDONESIA Presented By. Mr. Yunus Husein
Head of Indonesian Transaction Report and Analysis Centre (INTRAC) Cosmos Club.
Washington DC. Wednesday, October 25th. 2005.
Ladies and Gentlemen.
I would like to thank the Indonesian Embassy in Washington DC, especially the Economic Affairs Section and the World Bank’s [...]
AML Regime
Yunus Husein
INDONESIA’s ANTI-MONEY LAUNDERING (AML) REGIME
~ THE PROGRESS
Presented By Mr. Yunus HuseinHead of Indonesian Transaction Report and Analysis Centre (INTRAC) Radisson Wilshire Hotel. Los Angeles, Tuesday. October 11. 2005
Firstly I would like to take this opportunity to thanks to Consul General of The Republic Indonesia in LA. His Excellency Handriyo Kusumo Priyo for arranging [...]
