Indonesian billionaire family accused of controlling ‘shadow company’ group linked to major deforestation

ICIJ
30 oktober 2024
door @carmenmolina_a

Former employees of the group said that the Tanotos — who own a “sustainable” pulp and paper giant — were allegedly secretly undermining the conglomerate’s environmental commitments. Read More

> Donderdag 17 Oktober, Workshop AMLC, Edje van Utrecht,
> Maandag 21 Oktober, Leren herkennen van witwastypologieën - Inleiding door Febelfin-Academy te Brussel en Geert Oscar Delrue,
> Tuesday October 29th 12:00 – 17:00, Amsterdam, Seminar: Compliance on the move: changing risks, changes procedures by LexisNexis and RIPJAR,
> Dinsdag 5 November, Documentaire fraude opsporen in de strijd tegen witwaspraktijken, door Febelfin-Academy te Brussel en Geert Oscar Delrue,
> Donderdag 7 en Vrijdag 8 November, Fraudefilmfestival 2024,
>Donderdag 14 November, Berghauser Pont Academy, 1-daagse cursus verdieping WWFT,
Vrijdag 15 November, ACAMS Netherlands Chapter November 2024 Event: FEC Horizon Scan: 2025 and Beyond,
> Woensdag 20 November, NCI, Werkcollege jaarrekening lezen en het bestrijden van witwassen
> Woensdag 20 November, NCI, Gastcollege Complexe structuren en witwassen,
Woensdag 27 November, DNB Inhouse Day Banking sector: Financial Economic Crime Supervision (vol, u kunt niet meer inschrijven),
> 04 Feb 2025 - 06 Feb 2025, Europol Industry and Research Days 2025 in The Hague!

Indonesian billionaire family accused of controlling ‘shadow company’ group linked to major deforestation

Related Posts

Peru’s former president sentenced to more than 20 years in prison in corruption case linked to Odebrecht scandal

TD Bank hit with $3B penalty in U.S. money laundering settlement

Angola’s Isabel dos Santos loses appeal to overturn $733M global asset freeze