Money Laundering
- Setiono, Bambang, Husein, Yunus. 2005.
Fighting
forest crime and promoting prudent banking for sustainable forest
management: the anti money laundering approach. CIFOR
Occasional Paper. 25p. Bogor, Indonesia.
- Setiono, B. 2007.
Debt settlement of Indonesian forestry companies: assessing the role of
banking and financial policies for promoting sustainable forest management
in Indonesia.Center for International Forestry Research
(CIFOR), Bogor, Indonesia. Forests and Governance Programme Series 11.
- Whiteman, Adrian. 2003.
An economic framework to analyse illegal
activities in the forestry sector. A paper submitted to the XII World
Forestry Congress, 2003, Quebec city, Canada.
- General
Guideline on Preventing and Eradicating Money Laundering Criminal Acts for
Financial Services Provider:
-
FATF-GAFI
Study: Trade-Based Money Laundering
-
FATF-GAFI
Study: The Misuse of Corporate Vehicles, Including Trust And Company Service
Providers
- The Asia/Pacific Group [APG] on Money Laundering, 2008, APG 2nd MUTUAL EVALUATION REPORT
on
Indonesia Against the FATF 40 Recommendations (2003) and 9
Special Recommendation.
- The Asia/Pacific Group [APG] on Money Laundering, 2008,
APG Typologies Report 2008, 11 Juli 2008
- Grafik
Persentase
Laporan Hasil Analisis
Yang Disampaikan PPATK Kepada Penegak Hukum Per
31 Agustus 2007 [In Bahasa]
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