Menguak Tabir FinCEN Files ft. Arif Zulkifli (TEMPO)

from Asumsi Bersuara · host Box2BoxID

Majalah tempo bersama 110 media dari 88 negara merilis laporan FinCEN Files terkait dugaan pencucian uang. Laporan ini menyebutkan keterlibatan sedikitnya 20 bank yang beroperasi di Indonesia punya riwayat transaksi mencurigakan. Di Indonesia sendiri ada sejumlah nama yang dicatut kemudian menjadi bahan perbincangan karena ada keterkaitan dengan beberapa pengadaan barang di Indonesia. Bersama dengan Direktur Pemberitaan Majalah Tempo Arif Zulkifli bakalan bahas banyak mengapa FinCEN files terkesan kurang mendapat perhatian?  Selengkapnya di Asumsi Bersuara

Episode metadata supplied by the publisher feed · Published Oct 20, 2020

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Menguak Tabir FinCEN Files ft. Arif Zulkifli (TEMPO)

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