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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2020-02-19      浏览次数:999次
ICW Highlights Poor Law Enforcement on Money Laundering

https://en.tempo.co/read/1309320/icw-highlights-poor-law-enforcement-on-money-laundering

 

TEMPO.CO, Jakarta - Indonesia Corruption Watch (ICW) highlighted the government’s poor law enforcement on the money laundering cases. ICW researcher Wana Alamsyah said only three graft cases were subject to money laundering or only 1.1 percent of the total 271 cases throughout 2019.

 

This shows the law enforcer’s lack of seriousness in applying the concept of asset recovery which aims to impoverish corruptors as to bring a deterrent effect,” said Wana as quoted from the document of 'Tren Penindakan Kasus Korupsi Tahun 2019' on Tuesday, February 18.

 

One of the cases investigated was the bribery case of the procurement of Rolls-Royce machines incriminating former Garuda Indonesia CEO Emirsyah Satar.

 

According to Wana, the low criminal charges of money laundering in the case contradicted the statement conveyed by President Joko “Jokowi” Widodo who planned to prioritize the state assets rescue.

 

In his annual state of the nation speech on August 16, 2016, Jokowi said the measure to rate the performance in eradicating corruption must be changed. Not just measured by the number of cases, the success of law enforcement must also be measured by how much the country’s losses could be saved.

 

"Law enforcers do not take the instrument of the Law on Money Laundering (TPPU) as their main effort to impoverish corruptors,” said Wana, calling on law enforcers to make effective use of the policy besides that on bribery.