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Archives

Monthly Archive for: "September, 2018"
Home » Archives for September 2018

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

 Cyber-laundering, The New Face of Money Laundering in the Digital Age
1
Articles
Posted 26 September 2018

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 [...]

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Crowdfunding: Risk of Fraud in Online Collective Funds

 Crowdfunding: Risk of Fraud in Online Collective Funds
0
Articles
Posted 26 September 2018

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 [...]

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

 How Does Due Diligence Save A Company From Being Legally Convicted?
0
Articles
Posted 21 September 2018

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 [...]

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

 ‘Beneficial Ownership’ Regulation, A Weapon To Fight Against Money Laundering Practices
0
Articles
Posted 21 September 2018

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 [...]

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4 Common Modes of Money Laundering

 4 Common Modes of Money Laundering
0
Articles
Posted 21 September 2018

The fraudsters or criminals certainly do not want their dirty money tracked by the authority, which is why they launder the money. The money laundering has actually been carried out since 2000 [...]

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5 Common Types of Fraud in Health Services

 5 Common Types of Fraud in Health Services
0
Articles
Posted 21 September 2018

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 [...]

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Quality Control Process

0
Posted 3 September 2018

Integrity Indonesia provides services related to the prevention, detection and investigation of fraud (www.integrity-indonesia.com). As a rapidly expanding company, self-motivated and [...]

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Popular News
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    30 March 2016
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