Monthly Archives - September 2018

money laundering pencucian uang

Cyber-laundering, The New Face of Money Laundering in the Digital Age

The internet brings convenience in carrying out daily activities, no exception for money laundering. Therefore, the term cyber-laundering has emerged, the simple definition of which is the practice of money laundering carried out in cyberspace through online transactions. In principle, cyber-laundering is the same as the conventional money laundering practice...

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crowdfunding

Crowdfunding: Risk of Fraud in Online Collective Funds

Crowdfunding became popular in 2012 as an alternative financing for individuals or groups. As the name implies, "crowdfunding", the funds obtained come from "crowd" or the community or individuals. Basically, the term describes a method to obtain a collective funding from individuals or community (supporters), which is usually done on...

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due diligence

How Does Due Diligence Save A Company From Being Legally Convicted?

Acquisitions, joint ventures, franchises, mergers, and other forms of cooperation in business always carry risks for the parties involved. Therefore, due diligence needs to be carried out by each party before deciding to cooperate. Due diligence is an investigation of a business or individual and a form of goodwill carried out...

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beneficial owner

‘Beneficial Ownership’ Regulation, A Weapon To Fight Against Money Laundering Practices

The issuance of Presidential Regulation No. 13 of 2018 regarding the beneficial ownership of corporations by the President of the Republic of Indonesia Joko Widodo further strengthens the Indonesian government's efforts to narrow the space for money laundering and terrorism financing. Money laundering is a criminal act committed by the perpetrator to obscure...

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fraud kecurangan

5 Common Types of Fraud in Health Services

There is no health service in the world that is truly free from fraud. Basically, fraud occurs because there are opportunities, rationalization, and motivation. In Indonesia, the Social Security Administering Body (Badan Penyelenggara Jaminan Sosial/BPJS) as the organizer of the National Health Insurance (Jaminan Kesehatan Nasional/JKN) is not spared from...

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