Leonard (@leonardseap) 's Twitter Profile
Leonard

@leonardseap

Tweets about anti-corruption efforts in Southeast Asia-Pacific (SEAP)

ID: 822487173513428996

calendar_today20-01-2017 16:53:18

926 Tweet

154 Followers

43 Following

Basel Institute on Governance (@baselinstitute) 's Twitter Profile Photo

This quick guide by our International Centre for Asset Recovery training team explains how to analyse a #corruption suspect's financial affairs using the Source and Application method – a simple calculation that supports investigations & can generate evidence for use in court. baselgovernance.org/news/quick-gui…

The Jakarta Post (@jakpost) 's Twitter Profile Photo

Finance Ministry debt securities director Deni Ridwan said government debt was expected to keep rising until at least next year. Analysts say it may take longer to level off. #jakpost bit.ly/3dJvjff

ICIJ (@icijorg) 's Twitter Profile Photo

The Treasury Department last week issued a wide-ranging set of national anti-money-laundering priorities, naming corruption and cybercrime among the areas where financial institutions should focus their compliance resources on.wsj.com/3AqLNCG #FinCENFiles

The Jakarta Post (@jakpost) 's Twitter Profile Photo

From the government’s (erstwhile) insistence on prioritizing the economy, to overwhelmed doctors and overflowing hospitals, the realities of mitigating the “second wave” of infections are heartbreaking.

The Jakarta Post (@jakpost) 's Twitter Profile Photo

We can no longer ignore how the health crisis has exposed the structural problems underpinning our democracy. #jakpost bit.ly/3whEMRv

Abe Simons (@abe_simons) 's Twitter Profile Photo

For the latest Anti #Corruption studies, training & webinars from UNODC Southeast Asia-Pacific across Southeast Asia, our newsletter is available here: mailchi.mp/1617492f7f12/u…

Leonard (@leonardseap) 's Twitter Profile Photo

Two senior investigators at Indonesia's Anti-Corruption Agency (KPK) are reprimanded after investigating Agustri Yogaswara who is involved in corruption case orchestrated by the ruling party's treasurer.

Leonard (@leonardseap) 's Twitter Profile Photo

Indonesia needs to enact Non-Conviction Based Asset Forfeiture Bill (RUU Penyitaan Aset secara Perdata) which has been stuck in the Parliament since 2012.

The Jakarta Post (@jakpost) 's Twitter Profile Photo

An Indonesian Ombudsman investigation has found that the Corruption Eradication Commission's (KPK) controversial employment test, which resulted in the dismissal of dozens of workers and top investigators, was "heavily ridden" with a series of maladmini... bit.ly/3hVVime