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]