Indonesia corporate crime / New Zealand trusts exposed / Singapore team up

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Indonesian law enforcement officers asked to perform progressive investigation to dismantle corporate crime.  Deputy Secretary of Nahdhatul Ulama Legal Aid Center, Djoko Edi S Abdurrahman, says conventional law would not be able to dismantle corporate crime and appealed to law enforcement officers namely the KPK (Corruption Eradication Commission), prosecutors, and police to conduct progressive investigations.
Netral News: http://www.en.netralnews.com/news/currentnews/read/4839/law.enforcement.officers.asked.to.perform.progressive.investigation.to.dismantle.corporate.crime

Panama Papers: Malta scandal exposes NZ trusts again.  A Malta magistrate is investigating explosive claims of money laundering and corruption that have put New Zealand in the middle of a global cash trail from the family of Azerbaijan president Ilham Aliyev.
Neil Chenoweth/Australian Financial Review; http://www.afr.com/news/policy/tax/panama-papers-malta-scandal-exposes-nz-trusts-again-20170427-gvtg0q

Singapore government and industry team up to tackle money laundering.  The Monetary Authority of Singapore (MAS) and the Commercial Affairs Department (CAD) of the Singapore Police Force will set up a partnership with industry and regulators to fight money laundering and terrorism financing.

out-law.com: https://www.out-law.com/en/articles/2017/april/singapore-government-and-industry-team-up-to-tackle-money-laundering/ 

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