Investor Presentaiton
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Indonesian Anti-Corruption Law
Principal Regulations:
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Law No. 31 of 1999 on the Eradication of Criminal Act of
Corruption as amended by Law No. 20 of 2001 ("Anti-
Corruption Law");
Law No. 11 of 1980 on the Criminal Act of Bribery ("Anti-
Bribery Law") - old legislation on Anti-Bribery act;
Law No. 30 of 2002 on the Commission for the Eradication of
Corruption ("KPK Law")- which outlines the specific duties
and authority of the Corruption Eradication Commission;
Law No. 8 of 2010 on the Prevention and Eradication of the
Criminal Act of Money Laundering ("Anti-Money Laundering
Law") - trends in Indonesia show that corruption criminal acts
are often followed by Money Laundering criminal acts.
Relevant Authorities for Anti-Corruption Investigation:
KPK;
The Public Prosecutor Office/Kejaksaan;
The Indonesian Police Office/Kepolisian; and
Supported by the Indonesian Financial Transaction Reports
and Analysis Centre ("PPATK").View entire presentation