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Risk Assessment for Money Laundering in Indonesia (2015-2020)

This report provides an in-depth analysis of the risks associated with money laundering in Indonesia from 2015 to 2020.

Chapter IV: Key Risk Analysis on Money Laundering in Indonesia

This chapter focuses on analyzing key risks associated with money laundering in Indonesia, including domestic and international money laundering.

4.1 Risk Analysis of Domestic Money Laundering in Indonesia
- This sub-section provides an analysis of the risks associated with domestic money laundering in Indonesia.
4.2 Main Risk Analysis of Money Laundering from/to Overseas in 2021
- This sub-section analyzes the main risks associated with money laundering from/to overseas in 2021.
4.3 PESTEL Analysis on ML in Indonesia (Political, Economic, Social, Technological, Environmental, and Legal factors)
- This sub-section provides a PESTEL analysis of the factors affecting money laundering in Indonesia.
4.4 Emerging Threat on ML in Indonesia
- This sub-section identifies emerging threats associated with money laundering in Indonesia.
4.5 Potential Risks of Money Laundering During Covid-19 Pandemic
- This sub-section analyzes the potential risks of money laundering during the Covid-19 pandemic.

The report includes several tables that provide data and information on risk factors for money laundering in Indonesia, including:

Table 1: Indonesia’s Score and Ranking Based on the Basel AML Index 2018-2020
- This table provides Indonesia’s score and ranking based on the Basel AML Index from 2018 to 2020.
Tables 2-18: Various risk factors for domestic and international money laundering
- These tables provide various risk factors for domestic and international money laundering, including type of predicate crime, perpetrator profile, industry sector, geographic region, typology, etc.
Table 19: Comparison of real and potential weights
- This table compares the real and potential weights associated with money laundering in Indonesia.