原创力文档Indonesian Financial Intelligence Unit＇s obstacles for revealing money laundering crime.pdfVIP
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Indonesian Financial Intelligence Unit＇s obstacles for revealing money laundering crime.pdf
July2010，Volume7，No．7(SerialNo．68) US—ChinaLaw Review,ISSN 1548-6605，USA
IndonesianFinancialIntelligenceUnit’sobstaclesforrevealingmoney
launderingcrime
SarfMandiana
(LawFaculty,UniversiytofPelitaHarapanSurabaya，Surabaya60234，Indonesia)
Abstract：To fightagainstmoney laundering crime，anumberofspecializedgovernmentalagencieswere
created．In Indonesia，theseagenciesarecommonlyreferredto as “financialintelligenceunits”orFIUs．Pusat
P
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