Rusmin, Rusmin; Brown, Alistair M. - In: Journal of Money Laundering Control 15 (2012) 3, pp. 257-266
Indonesia's anti‐money laundering (AML) regime: the progress of “know your customer” implementations and the crackdown on … policy tools need to be contextualised within Indonesia's socio‐economic realities rather than wholly struck from western …, both within and outside Indonesia. …