Article
Principles For Identifying Beneficial Owners And Sanctions
A person can hide money laundering and terrorism activities behind a company's legal business. Using a multilayered ownership,
Dentons
- Article
Indonesia's KPK Ramps Up Rolls-Royce Investigation With Key Arrests And Charges
Indonesia's Corruption Eradication Commission (KPK) has charged Emirsyah Satar, the former head of state airline, Garuda, with money laundering and ordered his detentionHerbert Smith Freehills Kramer LLP - Article
PPATK Temporarily Suspends Dormant Bank Accounts
In an effort to curb the misuse of bank accounts, particularly for money laundering and online gambling, the Indonesian Financial Transaction Reports and Analysis Center ("PPATK") issued a press release on May 18, 2025.
SSEK Law Firm - Article
Priorities for President Jokowi, the new president of Indonesia
The new President will need to address corruption, the fuel subsidy, infrastructure development and foreign investment.
Corrs Chambers Westgarth - Article
QnA On Criminal Liability Of An Indonesian Company
Based on Law No. 40 of 2007 on Limited Liability Companies as amended by Job Creation Law ("Company Law"), a limited liability company is defined as a legal entity limited by shares and established under an agreement.
Nusantara Legal Partnership
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