ArticlePrinciples For Identifying Beneficial Owners And SanctionsA person can hide money laundering and terrorism activities behind a company's legal business. Using a multilayered ownership, IndonesiaGovernment, Public SectorDentons
ArticleNew Rules On Money Or Item Collecting Activities For Social Purposes In IndonesiaAt the end of September 2021, the Minister of Social Affairs ("MoSA") issued Ministerial Regulation No. 8 of 2021 on Money or Items Collecting Activities ("MoSA 8/2021")...IndonesiaGovernment, Public SectorNusantara Legal Partnership
