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Anti-Money Laundering and Counter-Terorist Financing Measures Indonesia

Anti-Money Laundering and Counter-Terorist Financing Measures Indonesia

Indonesia has a strong legal framework to tackle money laundering and terrorist financing and is making good use of financial intelligence and domestic and international cooperation. Indonesia needs to focus more on improving asset recovery, risk-bas...

28 April 2023, 10:09 WIB Publikasi
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