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    Moving in the right direction to fight financial crime: prevention and detection

    Access Status
    Fulltext not available
    Authors
    Fauzi, F.
    Szulczyk, Kenneth
    Basyith, A.
    Date
    2018
    Type
    Journal Article
    
    Metadata
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    Abstract

    © 2018, Emerald Publishing Limited. Purpose: The purpose of this paper is to identify current measures taken for financial crime’s prevention and detection in the context of Indonesia. Design/methodology/approach: This study is based on data from articles in Indonesian newspapers relating to the current financial crimes, current measures of preventing financial crimes in Indonesia and based on the literature review. Findings: There are some attempts to combat financial crimes in Indonesia, both internally and externally. The attempts that have been made for the internal scope are the enactment of anti-money laundering law, the new monitoring system of financial institutions and the formation of a superintendent institution. The attempts that have been made for the external scope are the agreement between Indonesia’ financial intelligence unit Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK), and other countries’s financial intelligence unit, the affiliation member of the Asia/Pacific Group on Money Laundering (APG) to combat financial crimes through strengthening its anti-money laundering and terror financing capabilities. Originality/value: This paper presents an overview of current prevention and detection measures in the context of Indonesia, and it is hoped that this paper will contribute to the current discussion of eliminating financial crimes.

    Citation
    Fauzi, F. and Szulczyk, K. and Basyith, A. 2018. Moving in the right direction to fight financial crime: prevention and detection. Journal of Financial Crime. 25 (2): pp. 362-368.
    Source Title
    Journal of Financial Crime
    DOI
    10.1108/JFC-06-2017-0060
    ISSN
    1359-0790
    School
    CBS International
    URI
    http://hdl.handle.net/20.500.11937/68923
    Collection
    • Curtin Research Publications

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