general
Archived signal Translated · English · 2–5m lag
Money Pollution — A Warning to Others
The FATF report covers the role of Hawawa and HOSPs in money laundering.
Reported by CNBC Indonesia
Read the complete report at CNBC Indonesia ↗
Verification notice
IntelMap indexes open-source reporting. This page identifies what a source reported; it does not independently confirm the claim.
2 reports · 2 sources
CNBC IndonesiaMoney Pollution — A Warning to OthersCNBC IndonesiaMoney Pollution — A Warning to Others9 recorded states
Signal first indexedP1 · 68% quality · 1 source
Corroboration 1→2 sources · quality 68→72P1 · 72% quality · 2 sources
Quality 72→76P1 · 76% quality · 2 sources
Quality 76→80P1 · 80% quality · 2 sources
Quality 80→84P1 · 84% quality · 2 sources
Quality 84→88P1 · 88% quality · 2 sources
Quality 84→92P1 · 92% quality · 2 sources
Quality 88→96P1 · 96% quality · 2 sources
Quality 96→99P1 · 99% quality · 2 sources