Melawan money laundering!
by Juni Sjafrien Jahja
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Discussion questions for Melawan money laundering!
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- 1
How does the book illustrate the real-world impact of money laundering on everyday citizens in Indonesia, beyond the abstract statistics and legal jargon?
- 2
In what ways does the author suggest that Indonesia’s current regulatory frameworks are either keeping pace with or falling behind sophisticated financial crimes?
- 3
How does the book portray the balance between protecting citizen privacy and implementing transparent financial surveillance to catch illicit actors?
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