Indonesia
Indonesia is a jurisdiction covered for its AML/CFT framework, financial crime cases, sanctions or regulatory developments.
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Asia-Pacific
Indonesia Arrests Former Senior Prosecutor in Money Laundering Probe
Indonesia has arrested former senior prosecutor Febrie Adriansyah after investigators seized US$19 million in cash and 74 kilograms of gold.
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Asia-Pacific
Indonesian Groups Ask FATF to Review Danantara Bond Protections
Indonesian civil society organisations have asked FATF to examine legal protections granted to buyers of Danantara bonds.
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