One of the important lessons in the biggest fraud case in Europe that occurred in Danske Bank was the importance of companies investigating whistleblower reports. If Danske Bank had investigated [...]
Danske Bank, the largest bank in Denmark is suspected of being a money laundering place after authorities in Denmark and Estonia investigated the Estonian branch of Danske Bank (DBE) and found [...]
Bitcoin, the first digital currency in the world, has been accompanied by a lot of negative stigmas since its release. The three keywords that surround bitcoin are ledger, decentralization, and [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
As the growing popularity of the digital currency (cryptocurrency) and the Initial Coin Offering (ICO), more and more companies are offering attractive investments. Although seasoned investor [...]
