.... Mahrus Ali can be contacted at: mahrus_ali@uii.ac.id © 2021 Emerald Publishing Limited 2021 Emerald Publishing Limited Licensed re-use rights only Corruption Indonesia Money laundering Asset origin Money laundering (TPPU) is a crime aimed at obscuring the origin of assets from...

... to develop corruption investigation capacity. This paper brings a new perspective into the field of anti-corruption to stimulate innovation in the area of corruption investigation. Fraud Corruption Investigation Indonesia CAQDAS Innovation A fraud investigation is a meticulous fact...

... in the implementation of an effective anti-money laundering regime, established in the law on anti-money laundering in Indonesia. Some compliance schemes have been developed to integrate the participation of gatekeepers in anti-money laundering efforts, but the solution to mitigate the challenges must be implemented...

... in Indonesia. Design/methodology/approach – This study examines corruption cases in Indonesia in the past two years which have been investigated by the Indonesian Corruption Eradication Commission as well as relevant literature on corruption to gain a better understanding of corruption offenders...

...), the purpose of this paper is to consider the regulator context and governance of some key issues in Indonesia's anti‐money laundering (AML) regime: the progress of “know your customer” implementations and the crackdown on foreign bribery. Design/methodology/approach Interviewing respondents from key...

...Hendi Yogi Prabowo Purpose The purpose of this paper, which is based on author's PhD study, is to assess the efficacy of Indonesia's credit card fraud prevention from a strategic point of view, using a model of payments fraud prevention practice developed by the author based on similar practices...

...Hendi Yogi Prabowo Purpose The purpose of this paper, which is based on author's PhD study, is to analyze the trends in credit card fraud prevention in the USA, the UK, Australia and Indonesia, particularly over the period 2003‐2007, with special focus on the fraud prevention practices...

...Rusmin Rusmin; Alistair M. Brown Purpose The purpose of this paper is to gather Indonesian stakeholders' viewpoints of issues arising from Indonesia's recent anti‐money laundering (AML) legislation. Design/methodology/approach Semi‐structured interviews are conducted to elicit viewpoints about...