Inp.polri.go.id - Jakarta.  The Corruption Eradication Commission (KPK) and the U.S. Overseas Prosecutorial Assistance and Training (OPDAT) collaborated to boost KPK's ability to handle transnational money laundering to address financial crimes involving offshore jurisdictions, which often feature lax regulations and asset protection, aiding in hiding illicit funds.

KPK Deputy Chairman Nurul Ghufron said on Monday (2/9/2024) the need for international cooperation due to the common use of offshore havens for money laundering. Understanding and managing risks from such jurisdictions are crucial for effective law enforcement.

Since 2004, KPK has handled 58 money laundering cases, with eight cases in 2023. Nurul emphasized KPK’s commitment to asset recovery and improving case management.

Tomika Patterson from the U.S. Department of Justice praised the partnership and encouraged expanding global collaboration through Mutual Legal Assistance (MLA). 

The workshop, which included 30 KPK officials, will be followed by a session on cryptocurrency next week.

(mg/inp/pr/nm)