Tracking the Money: The Case of 1MDB Scandal
The UN estimated US$800 billion to US$2 trillion is laundered every year. But unfortunately, about 90% of this amount remains undetectable to this day. This money laundering activity performs money laundering services on behalf of other people as their core business and is usually carried out in a d...
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| Main Authors: | , , , |
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| Format: | Article |
| Language: | English |
| Published: |
Program Studi Hubungan Internasional Fakultas Ilmu Sosial Dan Ilmu Politik Universitas Brawijaya
2023-05-01
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| Series: | Global Focus |
| Online Access: | https://globalfocus.ub.ac.id/index.php/globalfocus/article/view/113 |
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