Rahasia di Balik Korupsi 271 TRILIUN
Raymond Chin・11 minutes read
Corruption leads to significant state losses, with two main stages including obtaining money and money laundering through collaboration between various entities. The process involves disguising illicit money as rental fees, laundering it through CSR funds, and integrating it into personal accounts to make it appear legitimate.
Insights
- The process of corruption involves multiple stages, including collaboration between various entities like PT Timah Tbk, illegal miners, and intermediaries such as Harvey Moeis, highlighting the intricate nature of illicit financial activities.
- Money laundering, a critical component of corruption, encompasses three distinct stages: placement, layering, and integration, emphasizing the complexity involved in disguising and legitimizing illicit funds through methods like CSR funds.
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Recent questions
What are the two major stages in corruption?
The two major stages in corruption are obtaining money and money laundering.
How is illicit money disguised in corruption?
Illicit money obtained from corruption is disguised as rental fees to cover up the profit.
What is the first stage of corruption?
The first stage of corruption involves collaboration between PT Timah Tbk, illegal miners, and intermediaries like Harvey Moeis.
How does money laundering through CSR funds work?
Money laundering through CSR funds involves making illicit money appear legitimate by integrating it into corporate social responsibility initiatives.
What are the three stages of money laundering?
The three stages of money laundering are placement, layering, and integration. Placement involves entering illicit money into clear financial records, layering aims to make the money harder to trace, and integration involves integrating the money into personal accounts.
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Summary
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"Corruption: Stages, Losses, and Money Laundering"
- Corruption involves state losses of up to 271 trillion.
- There are 2 major stages in corruption: obtaining money and money laundering.
- The first stage of corruption involves collaboration between PT Timah Tbk, illegal miners, and intermediaries like Harvey Moeis.
- The money obtained from corruption is disguised as rental fees to cover up the profit.
- The second stage of corruption involves money laundering through CSR funds to make illicit money appear legitimate.
- Money laundering consists of 3 stages: placement, layering, and integration.
- Placement involves entering illicit money into clear financial records, like through CSR funds.
- Layering aims to make the money harder to trace by moving it around and buying assets.
- Integration is the final step where the money is integrated into the perpetrator's personal accounts through services or funds.
