Posts
The stellar performance of Indonesia’s financial market in recent years has made investments in securities and also currencies a top choice for money laundering, the Financial Transaction Reports and Analysis Centre (PPATK) says.
Financial markets are attracting money launderers, as opposed to the traditional laundering methods of investing in hard assets such as real estate, due to higher investment returns, better liquidity of assets and legal loopholes, experts say.
The Long Night is Coming
5 years ago
No comments:
Post a Comment