Jakarta, CNBC Indonesia- Regulation enforcement officers in Indonesia proceed to encourage the disclosure of cash laundering (TPPU) circumstances associated to quite a lot of crime circumstances together with corruption to playing, unlawful medicine and terrorism.
Companions Hanafiah Ponggawa & companions (Dentons HPRP), Andre Rahadian, stated that the rules regarding the crime of cash laundering are fairly full, together with these listed in Regulation No. 8/2010, with the specter of imprisonment and fines.
What are the legal guidelines for taking motion towards TPPU perpetrators? 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)
