Jakarta, CNBC Indonesia- Legislation enforcement officers in Indonesia proceed to encourage the disclosure of cash laundering (TPPU) instances associated to a lot of crime instances together with corruption to playing, unlawful medication and terrorism.
Companions Hanafiah Ponggawa & companions (Dentons HPRP), Andre Rahadian, stated that the laws regarding the crime of cash laundering are fairly full, together with these listed in Legislation No. 8/2010, with the specter of imprisonment and fines.
What are the legal guidelines for taking motion towards TPPU perpetrators? What ought to the general public take note of in order to not get caught in TPPU? For additional particulars, see Bramudya Prabowo’s dialogue with Companions Hanafiah Ponggawa & companions (Dentons HPRP), Andre Rahadian at Energy Lunch,CNBCIndonesia (Thursday, 05/10/2023)
