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Indonesian watchdog investigates StanChart’s private client asset transfers

The Indonesian Financial Transaction Reports and Analysis Centre (PPATK) is investigating reports that Indonesians with ties to the local military wired US$1.4 billion to accounts managed by Standard Chartered, according to local media. “We are communicating with relevant parties to investigate the case,” PPATK chairman Kiagus Ahmad Badaruddin told The Jakarta Post yesterday. The publication says the Indonesian authority is…

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