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Legal Anatomy of Suspicious Transactions
The court's decision should be used as a requirement for the freezing and confiscation of questionable assets. Not the other way around – seizing the assets but leaving the accusers untouched by the law.
English
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Rafael Exploits Problematic Taxpayers
As a financial investigator, Rafael is suspected of receiving gratuities from taxpayers with noncompliant tax reports. He has been doing this since 2011.
English
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Rp 3.3 Trillion Related to Employees of the Finance Ministry
The Finance Minister needs to strengthen the internal surveillance system within the Finance Ministry to build integrity as indicated by effective precautions, early detection and strict and fast action responses.
English
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(Un) lawful Wealth
The government needs to consider stipulations on illicit enrichment in the future. The criminalization of illicit enrichment and the ratification of the asset confiscation bill can be the key to solving the problems.
English
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