Regulatory context: Recent progress on key aspects of Indonesia's anti-money laundering regime: a narrative analysis
Purpose: Based on semi-structured interviews with current senior officers of the Indonesian Police Force, Indonesian Attorney General's Office and the Indonesian Financial Transaction Reports and Analysis Centre (Pusat Pelaporan dan Analisis Transaksi Keuangan), the purpose of this paper is to...
| Main Authors: | , |
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| Format: | Journal Article |
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Emerald Group Publishing Limited
2012
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| Online Access: | http://hdl.handle.net/20.500.11937/24461 |