International cooperation to combat money laundering in the capital market: Indonesia and Australia experience

Sutarno Bintoro, S. Sjamsuddin, R. Pratiwi, Hermawan
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引用次数: 1

Abstract

Purpose To introduce new initiatives in combating money laundering and related corruption in the capital market sector through international cooperation between Indonesia and Australia. Design/methodology/approach This study used qualitative research methods. Data were obtained through observation, interviews and secondary data analysis. Primary and secondary data were then analyzed with an interactive model. Findings The Indonesian capital market is at high risk of being used as a means of laundering corrupt money. Our analysis found a major obstacle when investigators and prosecutors have handled money laundering cases conducted in the capital market because they have not had enough knowledge related to the capital market and its business processes. Originality/value This article is expected to add to the literature on handling money laundering from corruption carried out in the capital market. It describes best-practice efforts undertaken by Indonesia and Australia.
打击资本市场洗钱的国际合作:印度尼西亚和澳大利亚的经验
目的透过印尼与澳洲的国际合作,采取新措施,打击资本市场的洗黑钱及相关贪污。设计/方法/方法本研究采用定性研究方法。数据通过观察、访谈和二手数据分析获得。然后用交互模型分析第一手和第二手数据。印尼资本市场被用作洗钱手段的风险很高。我们的分析发现,调查人员和检察官在处理在资本市场进行的洗钱案件时,一个主要障碍是他们对资本市场及其业务流程的了解不够。原创性/价值本文有望为处理资本市场腐败洗钱的文献提供补充。报告介绍了印度尼西亚和澳大利亚采取的最佳做法。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
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