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Home Publications Catalog The Anti-Money Laundering / Combating the Financing of Terrorism in Indonesia

The Anti-Money Laundering / Combating the Financing of Terrorism in Indonesia

This is the presentation of Ms. Evi Alkaviati, Senior Analyst, Indonesian Financial Transaction Reports and Analysis Centre (PPATK), at the Anti-money Laundering and Combating the Financing of Terrorism seminar in Tokyo, 5-9 July 2004.

Download this Paper/Presentation [ PDF 256.8KB | 8 pages ].



	Paper/Presentation Details
	Author: Evi Alkaviati Event: Anti-Money Laundering and Combating the Financing of Terrorism Published: 20 August 2004 PDF Size: 256.8KB PDF Page Count: 8 pages

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