Indonesia stepping up international crime fight
The Attorney General's Office is establishing a special task force of
32 prosecutors to fight terrorism and transnational crimes, including
money laundering and human trafficking. Because these crimes cross
borders, Indonesia is cooperating with other nations in the effort.
Attorney General Abdul Rahman Saleh said several foreign countries had
supported the AGO's action, including the United States, which gave
US$750,000 to finance the task force.
Abdul Rahman said the financial assistance did not mean the U.S.
would be calling the shots. "Our cooperation in transnational crimes
such as money laundering, human trafficking and violence against migrant
workers is non-political cooperation. It's a technical, professional
cooperation in handling cases," he said. Deputy attorney general Basrief
Arief said that, so far, the AGO had used 20 percent of the grant for
organizing the task force, providing equipment and training, and
conducting field studies.
Abdul Rahman said the task force would focus on prosecution, rather
than investigation, which is the domain of the police. "So there won't
be any overlapping between the attorney general's office and the
police," he said, after swearing in members of the task force at his
office in Jakarta.
Money laundering will be a main focus of the effort. According to
data from the Financial Transaction Reports Analysis Center (PPATK),
since its establishment in 2003, the PPATK has received a total of 4,441
reports of suspicious transactions. 419 of these were forwarded to local
police and prosecutors.
The six resulting cases, which were tried in Central Jakarta, South
Jakarta, Denpasar and Kebumen, Central Java, all ended in convictions.
Between January and May 12 this year the government-funded agency
received 1,130 reports of suspicious transactions, while last year it
received 2,055 reports, up sharply from only 838 in 2004 and 280 in
2003.
(Jakarta Post)
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