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The institute called Center of Education and Training for Anti Money Laundering and Terrorism Funding Prevention (Pusat Pendidikan dan Pelatihan Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme, Pusdiklat APU-PPT) or colloquially called as Indonesian Financial Intelligence Institute (Institut Intelijen Keuangan Indonesia, but the official ...
Placing 'dirty' money in a service company, where it is layered with legitimate income and then integrated into the flow of money, is a common form of money laundering.
The OECD in Paris hosts the Financial Action Task Force, a global AML standard-setter.. Anti–money laundering (AML) refers to a set of policies and practices to ensure that financial institutions and other regulated entities prevent, detect, and report financial crime and especially money laundering activities.
Colour key and notes Indicates that a given currency is pegged to another currency (details) Italics indicates a state or territory with a low level of international recognition State or territory Currency Symbol [D] or Abbrev. ISO code Fractional unit Number to basic Abkhazia Abkhazian apsar [E] аҧ (none) (none) (none) Russian ruble ₽ RUB Kopeck 100 Afghanistan Afghan afghani ؋ AFN ...
The West Papua National Liberation Army (Indonesian: Tentara Pembebasan Nasional Papua Barat; abbreviated as TPNPB), officially referred to in Indonesia as the Armed Criminal Group (Indonesian: Kelompok Kriminal Bersenjata, [1] abbreviated as KKB), and after 2021, Separatist Terrorist Group (Indonesian: Kelompok Separatis Teroris, abbreviated as KST [2]), is a Western New Guinean insurgent ...
Embezzlement (from Anglo-Norman, from Old French besillier ("to torment, etc."), of unknown origin) [1] is a term commonly used for a type of financial crime, usually involving theft of money from a business or employer.
Charles Ponzi, the namesake of the scheme, in 1920. A Ponzi scheme (/ ˈ p ɒ n z i /, Italian:) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. [1]
Law No.30/2002 on the Corruption Eradication Commission was passed in 2002, providing a legal basis for the establishment of the KPK. [7] [8] Since then, the commission has engaged in significant work, revealing and prosecuting cases of corruption in crucial government bodies reaching as high as the Supreme Court.