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ARTICLE · 26 JUNE 2019

Show Me The Money (Laundering)!

Corporate criminal liability is not a new concept in Indonesia. More in theory than in practice, it has been a concept in the Indonesian legal system since the 1950s.

IndonesiaCriminal Law

Hold the press! Trending anti-bribery, corruption, and money laundering enforcement in Indonesia as described by Chalid Heyder, Teguh Darmawan (both Jakarta), and Khushaal Ved (Singapore).

Our third SEA View article highlights the Corruption Eradication Commission's (KPK) step-up in enforcement against corporate malfeasance and forecasts the longevity of this stance with upcoming leadership changes at Indonesia's anti-corruption body.

Wednesday, 29 May 2019 was a historic day in the fight against corporate misconduct in Indonesia. The KPK has indicted its first corporate for alleged money laundering.

Considering that the KPK only started to prosecute corporate liability in 2018, this was a legitimate leap in the fight against corruption amidst upcoming leadership changes at the Indonesian corruption organization. The current leadership's term concludes in December 2019. How these changes play out will inform the future domestic anti-corruption stance and if

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