15 Maret 2017, 08:41 WIB Telah dibaca : 7 kali
COMMENTARY: ID mega corruption reveals weak anti-money laundering system
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Has anyone seen our financial intelligence agency? The whereabouts of the Financial Transaction Report and Analysis Centre (PPATK) is a big question prompted by the fact that the Corruption Eradication Commission (KPK) took about three years and questioned almost 300 witnesses to build a case on the suspected Rp 2.3 trillion (US$170 million) corruption within the Rp 5.9 trillion electronic identification card (e-ID) project.


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