[{"data":1,"prerenderedAt":1175},["ShallowReactive",2],{"country-indonesia":3,"country-stories-indonesia-1":7,"country-news-indonesia-1":10,"country-publications-indonesia-1":392},{"name":4,"ids":5},"Indonesia",[6],99,{"items":8,"total":9},[],0,{"items":11,"total":391},[12,135,179,283,346],{"id":13,"status":14,"date_created":15,"date_updated":16,"title":17,"type":18,"body":19,"date":20,"topic":21,"slug":23,"activity":24,"nid":26,"topics":27,"activities":28,"programme":29,"area":29,"websites":29,"language":30,"image":31,"translation_of":29,"countries":41,"tags":100,"authors":131,"images":132,"translations":133,"content":134},10613,"published","2026-06-04T21:13:42.000Z","2026-06-04T21:13:43.000Z","New international project targets corruption risks in carbon markets","News","Carbon markets are meant to help finance forest protection and climate action. Yet too often they are undermined by weak governance, corruption risks and a lack of transparency.\n\nConcerns over the credibility of some carbon credits erode trust in a system designed to channel climate finance and support forest-dependent communities.\n\nA new international project aims to address these challenges head-on by strengthening governance and anti-corruption safeguards across forest carbon markets. The Basel Institute on Governance is pleased to join this effort as a project partner, contributing its expertise through the Green Corruption programme.\n\n### A collaborative effort for better carbon market governance\n\nThe project, [Towards Inclusive Governance for Forest Carbon Markets](https:\u002F\u002Fwww.transparency.org\u002Fen\u002Fprojects\u002Ftowards-inclusive-governance-for-forest-carbon-markets), is led by Transparency International and funded by the UK Government through the UK Foreign, Commonwealth & Development Office (FCDO) [Forest Governance, Markets and Climate](https:\u002F\u002Fwww.gov.uk\u002Finternational-development-funding\u002Fforest-governance-markets-and-climate-fgmc2-programme-accountable-grants) programme.\n\nRunning until March 2028, the initiative brings together a consortium including the Basel Institute on Governance, Resource Extraction Monitoring and local Transparency International chapters in focus countries. Together, the partners will work to reduce corruption risks in forest carbon markets and strengthen the integrity of carbon credit systems.\n\nThe project will focus on three key countries – Indonesia, Ghana and Cameroon – supporting governments, civil society organisations, certifiers, private sector actors and forest-dependent communities to better identify and mitigate corruption risks linked to carbon credit projects.\n\nCarbon markets are inherently transnational: credits may be generated in one country, verified in another and purchased in a third. This complexity creates opportunities for corruption networks to exploit regulatory gaps, conflicts of interest and weak oversight mechanisms. The project aims to close those gaps by combining evidence generation, national advocacy and international engagement.\n\n### Bringing anti-corruption expertise to forest carbon markets\n\nThe Basel Institute will play a central role through our [Green Corruption programme](https:\u002F\u002Fbaselgovernance.org\u002Fgreen-corruption), which focuses on tackling corruption linked to environmental crimes and natural resource governance.\n\nOur team is leading the project’s first major output: consolidating available data, gathering evidence to identify typologies of corruption risks in forest carbon markets and developing global, gender-sensitive guidelines to help prevent them.\n\n*   Working closely with partners and national stakeholders, we are leading the organisation of corruption risk identification workshops in Indonesia and Ghana. These workshops will bring together key actors across the carbon market ecosystem to map corruption vulnerabilities in carbon markets systems and identify practical actions to mitigate these risks. The findings will feed into country-specific risk assessments.\n*   In parallel, our team is conducting an assessment of global carbon markets governance dynamics and vulnerabilities to corruption.\n*   Ultimately national and international assessments will inform the development of global guidelines, which will be designed to strengthen anti-corruption safeguards across carbon markets.\n*   These global guidelines will then support advocacy and reform efforts led by Transparency International and its national chapters.\n*   We will also contribute to global advocacy efforts by advising international certification bodies and other actors on improving safeguards and governance standards in carbon markets.\n\nDr Amanda Cabrejo le Roux, Deputy Director of the Basel Institute’s Green Corruption programme, said:\n\n> _“Carbon markets hold real promise for forests, communities, and the climate_ _— but promise alone isn't protection. Like any system that moves money at scale, they are vulnerable to those who would bend the rules for personal gain. The first step is a rigorous analysis of corruption risks: mapping_ _scenarios and building clear typologies, through sector-wide workshops and consultations with all key stakeholders. From there, those same actors can work together to develop practical mitigation measures_ _— building a system that is genuinely resilient. That is exactly what this project sets out to do.\"_\n\n### Part of a wider “green” governance agenda\n\nThe project aligns with the Basel Institute’s Green Corruption strategy, which increasingly focuses on corruption and governance challenges linked to climate change and the global energy transition.\n\nForest carbon markets involve complex financial flows, transnational actors and high-stakes environmental outcomes, making strong governance and anti-corruption safeguards essential.\n\nWith years of experience analysing corruption risks in environmental and natural resource sectors and beyond, the Basel Institute is well placed to contribute to this work.\n\nBy contributing our expertise to the project, we aim to help ensure that carbon markets deliver on their promise: protecting forests, supporting communities and advancing credible climate action.\n\n### Learn more\n\n*   View the full [project overview](https:\u002F\u002Fwww.transparency.org\u002Fen\u002Fprojects\u002Ftowards-inclusive-governance-for-forest-carbon-markets) on the Transparency International website.\n*   Interested in corruption and governance in the environmental space? Join the [Countering Environmental Corruption Practitioners Forum](https:\u002F\u002Fenvironmental-corruption.org\u002F), a global community of practitioners jointly led by the Basel Institute on Governance, Transparency International, WWF and TRAFFIC.","2026-05-27",[22],"Green Corruption","new-international-project-targets-corruption-risks-in-carbon-markets-2973",[25],"Partnerships",2973,[22],[25],null,"English",{"id":32,"storage":33,"filename_disk":34,"filename_download":35,"title":17,"type":36,"created_on":15,"modified_on":15,"charset":29,"filesize":37,"width":38,"height":39,"duration":29,"embed":29,"description":29,"location":29,"tags":29,"metadata":40,"focal_point_x":29,"focal_point_y":29,"tus_id":29,"tus_data":29,"uploaded_on":15},"2c25ec09-133d-47b9-a236-7cdd888ae525","local","2c25ec09-133d-47b9-a236-7cdd888ae525.webp","tmp.webp","image\u002Fwebp",47244,800,533,{},[42,66,84],{"id":43,"news_id":44,"countries_id":60},7810,{"id":13,"status":14,"user_created":45,"date_created":15,"user_updated":45,"date_updated":16,"title":17,"type":18,"body":19,"image":32,"date":20,"topic":46,"slug":23,"activity":47,"nid":26,"topics":48,"activities":49,"programme":29,"area":29,"websites":29,"translation_of":29,"language":30,"countries":50,"tags":53,"authors":56,"images":57,"translations":58,"content":59},"03bebfd8-0b40-4a2a-820d-b9d9c13b9de6",[22],[25],[22],[25],[43,51,52],7811,7812,[54,55],5998,5999,[],[],[],[],{"id":61,"name":62,"code":63,"latitude":64,"longitude":65},45,"Cameroon","CM",7.36972,12.35472,{"id":51,"news_id":67,"countries_id":78},{"id":13,"status":14,"user_created":45,"date_created":15,"user_updated":45,"date_updated":16,"title":17,"type":18,"body":19,"image":32,"date":20,"topic":68,"slug":23,"activity":69,"nid":26,"topics":70,"activities":71,"programme":29,"area":29,"websites":29,"translation_of":29,"language":30,"countries":72,"tags":73,"authors":74,"images":75,"translations":76,"content":77},[22],[25],[22],[25],[43,51,52],[54,55],[],[],[],[],{"id":79,"name":80,"code":81,"latitude":82,"longitude":83},79,"Ghana","GH",7.94653,-1.02319,{"id":52,"news_id":85,"countries_id":96},{"id":13,"status":14,"user_created":45,"date_created":15,"user_updated":45,"date_updated":16,"title":17,"type":18,"body":19,"image":32,"date":20,"topic":86,"slug":23,"activity":87,"nid":26,"topics":88,"activities":89,"programme":29,"area":29,"websites":29,"translation_of":29,"language":30,"countries":90,"tags":91,"authors":92,"images":93,"translations":94,"content":95},[22],[25],[22],[25],[43,51,52],[54,55],[],[],[],[],{"id":6,"name":4,"code":97,"latitude":98,"longitude":99},"ID",-0.78927,113.92133,[101,116],{"id":54,"news_id":102,"tags_id":113},{"id":13,"status":14,"user_created":45,"date_created":15,"user_updated":45,"date_updated":16,"title":17,"type":18,"body":19,"image":32,"date":20,"topic":103,"slug":23,"activity":104,"nid":26,"topics":105,"activities":106,"programme":29,"area":29,"websites":29,"translation_of":29,"language":30,"countries":107,"tags":108,"authors":109,"images":110,"translations":111,"content":112},[22],[25],[22],[25],[43,51,52],[54,55],[],[],[],[],{"id":114,"name":115},859,"Corruption risks",{"id":55,"news_id":117,"tags_id":128},{"id":13,"status":14,"user_created":45,"date_created":15,"user_updated":45,"date_updated":16,"title":17,"type":18,"body":19,"image":32,"date":20,"topic":118,"slug":23,"activity":119,"nid":26,"topics":120,"activities":121,"programme":29,"area":29,"websites":29,"translation_of":29,"language":30,"countries":122,"tags":123,"authors":124,"images":125,"translations":126,"content":127},[22],[25],[22],[25],[43,51,52],[54,55],[],[],[],[],{"id":129,"name":130},1303,"Environment",[],[],[],[],{"id":136,"status":14,"date_created":137,"date_updated":138,"title":139,"type":140,"body":141,"date":142,"topic":143,"slug":145,"activity":146,"nid":148,"topics":149,"activities":150,"programme":29,"area":29,"websites":29,"language":30,"image":151,"translation_of":29,"countries":158,"tags":174,"authors":175,"images":176,"translations":177,"content":178},10599,"2026-02-27T15:07:16.000Z","2026-04-15T22:28:53.000Z","The power of women as agents of anti-corruption: Q&A with SPAK Indonesia","Blog","Women can play a crucial role in the fight against corruption. This is the conviction that underpins the work of [SPAK Indonesia](http:\u002F\u002Fwww.spakindonesia.org\u002F), the organisation awarded Outstanding Achievement in Collective Action at the [International Collective Action Awards 2025](https:\u002F\u002Fcollective-action.com\u002Fget-involved\u002Fevents\u002Fawards-2025\u002Fawards).\n\nBut why women, specifically? Because of their central role in transmitting moral and ethical values within their families and communities, shaping society from the inside.\n\nOriginated from the SPAK movement (\"I am a Woman Against Corruption\"), SPAK Indonesia has, for over a decade, systematised and built anti-corruption ecosystems through a network of “agents”: women from diverse backgrounds who promote integrity values across different private and public contexts.\n\nThe Outstanding Achievement in Collective Action award they received is a well-deserved recognition of their leadership, impact and innovation in corruption.\n\nIn this interview, Maria Kresentia, Director of SPAK Indonesia, reflects on how the organisation operates, the challenges it has encountered and the strategies that have enabled it to sustain this work. \n\n### SPAK is known for empowering women and communities to fight corruption through education and everyday actions. Can you briefly explain how your approach works in practice and what makes it effective?\n\nCorruption is often viewed as something distant from oneself, as many people still believe that corruption is committed only by government officials. Addressing corruption is also often considered solely the responsibility of law enforcement authorities. SPAK takes a different approach by demonstrating that violations of moral and ethical values that become habitual are the starting point of larger corrupt practices.\n\nTherefore, corruption becomes everyone’s concern, and its prevention can begin with each individual through the implementation of anti-corruption values in everyday life.\n\nWomen play a strategic role in promoting integrity and ethical behaviour. As primary caregivers, they are often the first to introduce moral and ethical values to the next generation. \n\nIn the Indonesian context, women also benefit from strong social participation and community access. These factors enable women to serve as effective agents in disseminating anti-corruption values at both household and community levels.\n\nTo facilitate this role, SPAK has developed anti-corruption learning tools in the form of board games designed for different age groups. This approach has proven effective in fostering behavioural change through women-led corruption prevention initiatives.\n\n### Your work relies strongly on collaboration between citizens, schools, civil society and public institutions. Why is Collective Action so important for fighting corruption in Indonesia?\n\nAll Indonesian citizens have a responsibility to combat corruption. Under the SPAK approach, awareness of moral and ethical values as the foundation of anti-corruption principles must be instilled in everyone, regardless of rank or authority.\n\nWhile law enforcement remains important, building a society that is committed to anti-corruption values is equally critical to prevention efforts. This can only be achieved through coordinated actions among institutions and communities.\n\n### Looking back over the past years, what has been one of the biggest challenges SPAK has faced in building and maintaining this movement, and how did you overcome it?\n\nOne of the challenges is that prevention-oriented anti-corruption initiatives that centre on moral and ethical values are often underestimated and considered insufficiently newsworthy, causing stories of positive behavioural change to be overlooked by the media.\n\nOn the other hand, coverage of corrupt officials being arrested is generally viewed as more compelling than stories of teachers in remote elementary schools who refuse gifts from students in order to uphold the principle of fairness.\n\nTo address this challenge, SPAK consistently involves the media in its programmes, encouraging coverage that highlights how the application of anti-corruption values leads to meaningful change.\n\nSecuring funding support also remains challenging, as many institutions seek quick and measurable results. In response, SPAK proactively fosters collaboration with ministries, government bodies, local governments, the private sector and educational institutions to advance integrity-building efforts that are vital to strengthening Indonesia’s human capital.\n\nFinally, mobilising young people to take part in corruption prevention efforts, starting with the cultivation of anti-corruption values, is challenging, as youth are often more interested in dramatic and confrontational actions such as demonstrations that may lead to violence.\n\nTo channel this energy constructively, SPAK facilitates online, inter-campus discussions on up-to-date issues, inviting respected and influential speakers.\n\nBy embedding anti-corruption values within these discussions, SPAK successfully engages students in meaningful dialogue while strengthening their understanding of integrity as a key solution to corruption.\n\n### What does winning the Outstanding Achievement in Collective Action Award mean for SPAK Indonesia and the women in your network who have been working on anti-corruption for over a decade?\n\nReceiving this award is evidence that Indonesian women – regardless of their educational background or profession – are capable of building networks to drive change in the context of combating corruption.\n\nAfter receiving this international recognition, what are SPAK’s main priorities for the next phase of your work, and how do you hope the award will support your future plans?\n\nSPAK will remain committed to promoting anti-corruption values, which we consider essential in the fight against corruption in Indonesia. We seek to inspire more role models across government, private and educational institutions who are willing to lead change.\n\nThe awards we have received have strengthened our confidence that collaboration is the best way to build and expand an anti-corruption movement in society.\n\nThank you, Maria Kresentia for this enlightening conversation!\n\n### About the International Collective Action Awards\n\nThe International Collective Action Awards are awarded every year and acknowledge initiatives that showcase outstanding results, emerging best practices and innovation in the field of Collective Action to tackle corruption and raise standards of business integrity.\n\nThe Basel Institute on Governance, supported by an international jury of experts and a public vote, will present two Collective Action Awards at [6th International Collective Action Conference 2026](https:\u002F\u002Fcollective-action.com\u002Fget-involved\u002Fevents\u002Ficac-2026).\n\n*   Outstanding Achievement in Collective Action: This award recognises organisations or initiatives that have made a significant contribution to fairer market conditions and the prevention of corruption through sustained and effective engagement in Collective Action.\n*   Collective Action Inspirational Newcomer: This award recognises organisations or initiatives that have been active in the field of Collective Action for less than two years and have shown strong potential to inspire others through their approach and early impact.\n\nNominations for the 2026 Awards are opened. For more information on the eligibility criteria, the selection process and the public vote, read the [award methodology](https:\u002F\u002Fb20-dev.baselgovernance.org\u002Fapi\u002Fassets\u002Fa54d560f-0d11-439a-ac88-8bf89a6a2120) or visit the [Collective Action website](https:\u002F\u002Fcollective-action.com\u002Fget-involved\u002Fawards). The awards are presented with the support of the [Siemens Integrity Initiative](https:\u002F\u002Fwww.siemens.com\u002Fglobal\u002Fen\u002Fcompany\u002Fabout\u002Fcompliance\u002Fcollective-action.html#SiemensIntegrityInitiativePuttingCollectiveActionintopractice).","2026-02-27",[144],"Collective Action","the-power-of-women-as-agents-of-anti-corruption-qampa-with-spak-indonesia-2928",[147],"",2928,[144],[],{"id":152,"storage":33,"filename_disk":153,"filename_download":35,"title":154,"type":36,"created_on":137,"modified_on":137,"charset":29,"filesize":155,"width":38,"height":156,"duration":29,"embed":29,"description":29,"location":29,"tags":29,"metadata":157,"focal_point_x":29,"focal_point_y":29,"tus_id":29,"tus_data":29,"uploaded_on":137},"34519ca2-407d-4b49-90a0-88970e8636d7","34519ca2-407d-4b49-90a0-88970e8636d7.webp","The power of women as agents of anti-corruption: Q&A with SPAK Indonesia",29090,450,{},[159],{"id":160,"news_id":161,"countries_id":173},7803,{"id":136,"status":14,"user_created":45,"date_created":137,"user_updated":162,"date_updated":138,"title":139,"type":140,"body":141,"image":152,"date":142,"topic":163,"slug":145,"activity":164,"nid":148,"topics":165,"activities":166,"programme":29,"area":29,"websites":29,"translation_of":29,"language":30,"countries":167,"tags":168,"authors":169,"images":170,"translations":171,"content":172},"3d9ff205-1640-4f34-b5b6-86977f51bbd6",[144],[147],[144],[],[160],[],[],[],[],[],{"id":6,"name":4,"code":97,"latitude":98,"longitude":99},[],[],[],[],[],{"id":180,"status":14,"date_created":181,"date_updated":182,"title":183,"type":18,"body":184,"date":185,"topic":186,"slug":188,"activity":189,"nid":191,"topics":192,"activities":193,"programme":29,"area":29,"websites":194,"language":30,"image":196,"translation_of":29,"countries":201,"tags":278,"authors":279,"images":280,"translations":281,"content":282},10556,"2025-06-04T16:01:36.000Z","2025-08-31T23:10:48.000Z","Announcing the winners of the 2025 Anti-Corruption Collective Action Awards","Congratulations to the winners of the [2025 Anti-Corruption Collective Action Awards](https:\u002F\u002Fcollective-action.com\u002Fget-involved\u002Fawards), presented by the Basel Institute on Governance with the support of the Siemens Integrity Initiative.\n\nThe awards were announced on 4 June 2025 in a video on social media from Elizabeth Andersen, the Basel Institute’s Executive Director.\n\n### Gretta Fenner Outstanding Achievement in Collective Action Award\n\nIn the category of Outstanding Achievement in Collective Action 2025, the award goes to [Saya Perempuan Antikorupsi – SPAK Indonesia (I am a woman against corruption)](https:\u002F\u002Fcollective-action.com\u002Fexplore\u002Finitiatives\u002F2241).\n\nOrganisations and initiatives awarded in this category have made significant contributions towards fairer market conditions and the prevention of corruption through their engagement in Collective Action.\n\nSPAK Indonesia, launched in 2014, empowers women across Indonesia to become agents of change against corruption. Through engaging educational tools and community involvement, SPAK promotes anti-corruption values in various settings, including schools and public institutions. They help build anti-corruption ecosystems and advocate against corruption as a root cause of violence against women.\n\n### Collective Action Inspirational Newcomer Award\n\nIn the category of Inspirational Newcomer, the award goes to the [Code of Ethics for Businesses in Kenya](https:\u002F\u002Fcollective-action.com\u002Fexplore\u002Finitiatives\u002F1478), developed by UN Global Compact Network Kenya in collaboration with the Kenya Association of Manufacturers and the Kenya Private Sector Alliance.\n\nOrganisations and initiatives awarded in this category have been active in the field of Collective Action for less than two years.\n\nLaunched recently, the Code of Ethics for Businesses in Kenya is a private-sector-led initiative rooted in the UN Global Compact’s Ten Principles. It unites over 800 companies in a collective stand against corruption, guiding responsible business conduct across all stakeholder groups. With digital tools like a transparency microsite enabling open reporting and compliance, the Code is transforming corporate culture across Kenya.\n\n### Finalists from around the world\n\nWe extend our heartfelt congratulations to the winners and all our shortlisted initiatives, who continue to be shining examples of Collective Action in the anti-corruption field.\n\nIn the category of Outstanding Achievement, the finalists were:\n\n*   [Indonesia Collective Action Coalition Against Corruption (KAKI)](https:\u002F\u002Fcollective-action.com\u002Fexplore\u002Finitiatives\u002F2034)\n*   [Virtuous Alliances in Argentina’s Energy Sector](https:\u002F\u002Fcollective-action.com\u002Fexplore\u002Finitiatives\u002F1581)\n\nIn the category of Inspirational Newcomer, the finalists were:\n\n*   [Anticorruption Business Club (ABC)](https:\u002F\u002Fcollective-action.com\u002Fexplore\u002Finitiatives\u002F2207) from Madagascar\n*   [Collective Action Initiative on Integrity and Anti-Corruption in the Private Sector in Mexico](https:\u002F\u002Fcollective-action.com\u002Fexplore\u002Finitiatives\u002F2234)\n\n### Jury selection and public vote\n\nAn expert jury reviewed all nominated initiatives and shortlisted the finalists before opening up to a public vote. The jury consisted of leading figures in the anti-corruption Collective Action community, including:\n\n*   Chantal Castro, Anticorruption Manager, UN Global Compact Brazil Network\n*   Lisa Miller, Integrity Compliance Officer, World Bank Group\n*   Pusetso Morapedi, Africa Coordinator, Integrity Initiatives International\n*   François Valérian, Chair, Transparency International\n\nThe final decision reflected a combination of jury scores and the public vote, ensuring that the selected initiatives demonstrated both expert merit and community resonance.\n\n\u003Ciframe frameborder=\"0\" src=\"https:\u002F\u002Fvideos.baselgovernance.org\u002Fvideos\u002Fembed\u002Fad16e0eb-d841-425b-b473-e505d0000368?title=0&warningTitle=0&peertubeLink=0&p2p=0\">\u003C\u002Fiframe>\n\n### Learn more and see previous awards\n\nFor those interested in the selection process, the public vote, and the general awards methodology, as well as previous award winners, please find our awards methodology here: [award methodology](https:\u002F\u002Fbaselgovernance.org\u002Fsites\u002Fdefault\u002Ffiles\u002F2025-01\u002F2025%20Award%20Methodology.pdf).\n\nWe look forward to continuing to showcase and support outstanding efforts in Collective Action against corruption.","2025-06-04",[144,187],"Private Sector","announcing-the-winners-of-the-2025-anti-corruption-collective-action-awards-2815",[190],"Anti-corruption interventions",2815,[144,187],[190],[195,144],"Main page",{"id":197,"storage":33,"filename_disk":198,"filename_download":35,"title":183,"type":36,"created_on":181,"modified_on":181,"charset":29,"filesize":199,"width":38,"height":39,"duration":29,"embed":29,"description":29,"location":29,"tags":29,"metadata":200,"focal_point_x":29,"focal_point_y":29,"tus_id":29,"tus_data":29,"uploaded_on":181},"48c27461-1bee-4cb7-bece-4bcbebb8929a","48c27461-1bee-4cb7-bece-4bcbebb8929a.webp",10344,{},[202,226,240,259],{"id":203,"news_id":204,"countries_id":220},7776,{"id":180,"status":14,"user_created":45,"date_created":181,"user_updated":205,"date_updated":182,"title":183,"type":18,"body":184,"image":197,"date":185,"topic":206,"slug":188,"activity":207,"nid":191,"topics":208,"activities":209,"programme":29,"area":29,"websites":210,"translation_of":29,"language":30,"countries":211,"tags":215,"authors":216,"images":217,"translations":218,"content":219},"b0662e2a-864d-4888-a1b7-4342b7570b30",[144,187],[190],[144,187],[190],[195,144],[203,212,213,214],7777,7778,7779,[],[],[],[],[],{"id":221,"name":222,"code":223,"latitude":224,"longitude":225},11,"Argentina","AR",-38.4161,-63.61667,{"id":212,"news_id":227,"countries_id":239},{"id":180,"status":14,"user_created":45,"date_created":181,"user_updated":205,"date_updated":182,"title":183,"type":18,"body":184,"image":197,"date":185,"topic":228,"slug":188,"activity":229,"nid":191,"topics":230,"activities":231,"programme":29,"area":29,"websites":232,"translation_of":29,"language":30,"countries":233,"tags":234,"authors":235,"images":236,"translations":237,"content":238},[144,187],[190],[144,187],[190],[195,144],[203,212,213,214],[],[],[],[],[],{"id":6,"name":4,"code":97,"latitude":98,"longitude":99},{"id":213,"news_id":241,"countries_id":253},{"id":180,"status":14,"user_created":45,"date_created":181,"user_updated":205,"date_updated":182,"title":183,"type":18,"body":184,"image":197,"date":185,"topic":242,"slug":188,"activity":243,"nid":191,"topics":244,"activities":245,"programme":29,"area":29,"websites":246,"translation_of":29,"language":30,"countries":247,"tags":248,"authors":249,"images":250,"translations":251,"content":252},[144,187],[190],[144,187],[190],[195,144],[203,212,213,214],[],[],[],[],[],{"id":254,"name":255,"code":256,"latitude":257,"longitude":258},139,"Madagascar","MG",-18.76695,46.86911,{"id":214,"news_id":260,"countries_id":272},{"id":180,"status":14,"user_created":45,"date_created":181,"user_updated":205,"date_updated":182,"title":183,"type":18,"body":184,"image":197,"date":185,"topic":261,"slug":188,"activity":262,"nid":191,"topics":263,"activities":264,"programme":29,"area":29,"websites":265,"translation_of":29,"language":30,"countries":266,"tags":267,"authors":268,"images":269,"translations":270,"content":271},[144,187],[190],[144,187],[190],[195,144],[203,212,213,214],[],[],[],[],[],{"id":273,"name":274,"code":275,"latitude":276,"longitude":277},154,"Mexico","MX",23.6345,-102.55278,[],[],[],[],[],{"id":284,"status":14,"date_created":285,"date_updated":286,"title":287,"type":18,"body":288,"date":289,"topic":290,"slug":291,"activity":292,"nid":294,"topics":295,"activities":296,"programme":29,"area":29,"websites":297,"language":29,"image":298,"translation_of":29,"countries":309,"tags":327,"authors":342,"images":343,"translations":344,"content":345},10510,"2024-11-28T17:01:46.000Z","2026-05-08T21:11:13.000Z","How integrity risk assessments can support Indonesian SOEs in reaching their goals","Integrity risk assessments help shine a light on a significant category of threats to the operations or reputation of a private company or state-owned enterprise (SOE). They enable these risks to be prioritised and mitigated in a controlled and strategic way.\n\nWith this in mind, and with the support of USAID INTEGRITAS, we recently conducted a two-day training on integrity risk assessments for Indonesia's state-owned enterprises. A separate three-day training was designed specifically for Perhutani, an SOE that manages forest resources on Java and Madura islands and that is our main SOE partner in Indonesia.\n\n### An innovative risk assessment methodology\n\nOur integrity risk assessment methodology was designed in-house based on our experience in different fields, such as corruption prevention, law enforcement and prosecution. In brief the methodology focuses on:\n\n*   mapping processes inside an organisation;\n*   analysing the degree to which they are subject to integrity risks;\n*   assessing the severity and impact of the risks by quantifying them;\n*   prioritising these risks; and\n*   developing mitigation measures to address them.\n\n### Indonesia’s strategic sectors represented\n\nA total of 62 participants from 15 SOEs participated in the two parallel trainings. The SOEs in attendance represent a diverse range of Indonesia’s strategic sectors, including finance (Danareksa, Indonesia Financial Group – IFG, Bank Rakyat Indonesia – BRI), energy and infrastructure (Perusahaan Listrik Negara – PLN, PT Sarana Multi Infrastruktur – SMI), and forestry and plantations (PT Perkebunan Nusantara III – PTPN, Pupuk Indonesia, Perhutani).\n\nTwo SOEs owned by provincial\u002Fcity governments (PT MRT Jakarta and Perumda Air Minum Kota Kupang) also joined the event.\n\nThe training served as an introduction to our integrity risk assessment methodology, highlighting its potential to be used across Indonesia.\n\n### Feedback highlighed practical value\n\nThe training received positive feedback: participants found it both engaging and informative, as well as useful for their day-to-day compliance work. It provided valuable insights into assessing and mitigating risks, ultimately contributing to corruption prevention efforts.\n\nOne participant from an energy-related SOE said:\n\n> The training is very useful in increasing knowledge of compliance management and also a solid platform for sharing experiences between SOEs in managing and mitigating risks.\n\nA participant from a banking SOE also praised the training, stating that it was highly beneficial for enhancing compliance and risk mitigation within her company. They also expressed interest in participating in future sessions and said they hoped to delegate more staff to attend upcoming trainings.\n\nThe two trainings were made possible through the support of USAID INTEGRITAS. In his opening remarks, INTEGRITAS Agreement Officer’s Representative Ahmad Qisa'i emphasised the consortium's commitment to supporting SOEs in their efforts to prevent corruption in Indonesia. He highlighted that the integrity risk assessment methodology can help SOEs effectively identify and mitigate corruption risks that arise in vulnerable business processes.\n\nQisa'i also reiterated USAID INTEGRITAS' openness to collaborating with a broader range of SOEs to enhance integrity measures, particularly by addressing conflict of interest issues in the hopes of achieving a corruption-free Indonesia.","2024-11-28",[22],"how-integrity-risk-assessments-can-support-indonesian-soes-in-reaching-their-goals-2727",[293],"Training",2727,[22],[293],[195],{"id":299,"storage":33,"filename_disk":300,"filename_download":301,"title":302,"type":303,"created_on":304,"modified_on":304,"charset":29,"filesize":305,"width":306,"height":307,"duration":29,"embed":29,"description":29,"location":29,"tags":29,"metadata":308,"focal_point_x":29,"focal_point_y":29,"tus_id":29,"tus_data":29,"uploaded_on":304},"8622dea3-298f-4da5-81e4-a2df3356e272","8622dea3-298f-4da5-81e4-a2df3356e272.jpg","pic (1).jpg","Pic (1)","image\u002Fjpeg","2025-06-03T21:58:09.000Z",341784,2000,1500,{},[310],{"id":311,"news_id":312,"countries_id":326},7076,{"id":284,"status":14,"user_created":45,"date_created":285,"user_updated":313,"date_updated":286,"title":287,"type":18,"body":288,"image":299,"date":289,"topic":314,"slug":291,"activity":315,"nid":294,"topics":316,"activities":317,"programme":29,"area":29,"websites":318,"translation_of":29,"language":29,"countries":319,"tags":320,"authors":322,"images":323,"translations":324,"content":325},"dfef11db-1bc6-47e9-a61d-93443995484b",[22],[293],[22],[293],[195],[311],[321],5684,[],[],[],[],{"id":6,"name":4,"code":97,"latitude":98,"longitude":99},[328],{"id":321,"news_id":329,"tags_id":341},{"id":284,"status":14,"user_created":45,"date_created":285,"user_updated":313,"date_updated":286,"title":287,"type":18,"body":288,"image":299,"date":289,"topic":330,"slug":291,"activity":331,"nid":294,"topics":332,"activities":333,"programme":29,"area":29,"websites":334,"translation_of":29,"language":29,"countries":335,"tags":336,"authors":337,"images":338,"translations":339,"content":340},[22],[293],[22],[293],[195],[311],[321],[],[],[],[],{"id":114,"name":115},[],[],[],[],{"id":347,"status":14,"date_created":348,"date_updated":349,"title":350,"type":18,"body":351,"date":352,"topic":353,"slug":354,"activity":355,"nid":358,"topics":359,"activities":360,"programme":29,"area":29,"websites":361,"language":29,"image":362,"translation_of":29,"countries":370,"tags":386,"authors":387,"images":388,"translations":389,"content":390},10318,"2022-11-18T10:43:23.000Z","2026-05-08T21:11:07.000Z","B20 Indonesia Summit: Recover together, recover stronger, and address corruption through Collective Action","At the 2022 B20 Summit in Bali, Indonesia, political and business leaders repeatedly emphasised the imperative for all sectors of society to work together to address problems that affect us all. Chief among those problems are corruption and unfair business practices, which stand in the way of achieving a strong pandemic recovery and each and every of the Sustainable Development Goals (SDG).\n\nOur call for B20 companies and G20 governments to foster, facilitate and engage in anti-corruption Collective Action was therefore well received among the 3,000 or so delegates and 100 speakers. [Collective Action](https:\u002F\u002Fcollective-action.com\u002F) offers a practical avenue for the public and private sectors and civil society to work together to address common integrity issues holding back business.\n\nThe Basel Institute was honoured to support the B20 process once again this year as Co-Chair and Network Partner of the [Integrity and Compliance Task Force](https:\u002F\u002Fb20indonesia2022.org\u002Ftask-forces\u002Fintegrity-compliance), alongside a fantastic team of Co-Chairs and with the support of the [Siemens Integrity Initiative](https:\u002F\u002Fnew.siemens.com\u002Fglobal\u002Fen\u002Fcompany\u002Fsustainability\u002Fcompliance\u002Fcollective-action.html).\n\n### Policy priorities on anti-corruption Collective Action\n\nCollective Action to alleviate integrity risks is the second of four recommendations in the important [Policy Paper of the B20 Indonesia Integrity and Compliance Task Force](https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F58bd22c3-4c20-453e-a32c-2f74de31f1eb). It recommends using Collective Action tools and approaches to “_o__ptimize fundamental safeguards of integrity and transparency when interacting with business networks and government parties__”._\n\nIn practice, this translates into three key policy actions:\n\n*   Cultivate and strengthen integrity through Business-to-Business (B2B) collaboration –since supporting integrity-based relationships will help mitigate third-party risks and ensure resilient value chain and supply chain networks.\n*   Facilitate integrity in Business-to-Government (B2G) interactions, even even during crises when regulatory protocols are relaxed or when providing economic stimulus packages.\n*   Promote inclusiveness between public- and private-sector entities to ensure trust, transparency and high standards of integrity. This means involving actors from state-owned enterprises to micro, small and medium-sized enterprises in enforcing measures to mitigate integrity risks.\n\nThe first recommendation highlighted the role of sustainable governance in fostering environmental, social and governance (ESG) initiatives. This is the first time the B20 Integrity and Compliance Task Force recommendations have specifically focused on ESG, reflecting its growing importance in the business community. The other two dealt with combating money laundering and terrorist financing (3), and mitigating cybercrime risks (4).\n\n### Integrity in the digital economy\n\n[Gemma Aiolfi](https:\u002F\u002Fbaselgovernance.org\u002Fabout\u002Fpeople\u002Fgemma-aiolfi) represented the Basel Institute at the B20 Summit as Co-Chair of the Integrity and Compliance Task Force. She also spoke on a joint panel with the Digitalization Task Force on “Building the foundation for a sustainable and resilient digital economy”. The panel addressed the rapidly changing digital landscape and the skills gap, as well as the role of the private sector to help governments develop the digital economy.\n\nNo country’s “digital economy” is the same, since much depends on the physical infrastructure available and on the types of digital applications that will usefully support policies to achieve the SDGs. But digital strategies need to be built around strong integrity and governance principles, and include policies to safeguard individual rights. What’s more, dual-purpose digital technologies like identification systems can make it easier to deliver public services to citizens while also reducing opportunities for public officials to solicit bribes.\n\nIn concluding remarks, Gemma Aiolfi reminded Summit delegates that the Basel Institute established the [B20 Collective Action Hub](https:\u002F\u002Fcollective-action.com\u002F) 10 years ago following a mandate from the 2013 B20 process. Since then, with the primary support of the Siemens Integrity Initiative, the Hub has evolved into a crucial source of guidance and examples of anti-corruption Collective Action.\n\nGovernment representatives and business leaders seeking to engage in collaborative efforts to tackle corruption can explore the B20 Collective Action Hub [resources](https:\u002F\u002Fcollective-action.com\u002Fexplore) and [database](https:\u002F\u002Fcollective-action.com\u002Fexplore\u002Finitiatives), and use the [Helpdesk](https:\u002F\u002Fcollective-action.com\u002Fget-involved\u002Fhelpdesk) function for free advice on specific questions.\n\nThe G20 Leaders’ Statement committed to fighting corruption in point 49, saying G20 governments will:\n\n> further strengthen our engagement with and promote active participation by stakeholders such as academia, civil society, media and the private sector, including to advance a culture of integrity.\n\nCollective Action provides a practical way to do just that. At the Basel Institute, we look forward to continuing to support the B20 anti-corruption work and the translation of its recommendations into action.\n\n### More\n\n*   Read the [Policy Paper of the B20 Indonesia Integrity and Compliance Task Force](https:\u002F\u002Fjam.baselgovernance.org\u002Fapi\u002Fassets\u002F58bd22c3-4c20-453e-a32c-2f74de31f1eb).\n*   Learn more about the [B20 Integrity and Compliance Task Force](https:\u002F\u002Fb20indonesia2022.org\u002Ftask-forces\u002Fintegrity-compliance) and its members this year: Chair Haryanto Budiman of PT Bank Central Asia, Deputy Chair Paolo Kartadjoemena of PT Bank Negara Indonesia, Policy Manager Amelia Susanto, and Co-Chairs Gemma Aiolfi, Ignacio Gabriel Stepancic, Reynaldo Goto, Daniel Malan, Klaus Moosmayer, Xu Niansha and Che Sidanius.\n*   Chandrajit Banerjee of the Confederation of Indian Industry moderated the panel on the digital economy, which featured entrepreneurial business leaders at the cutting edge of digital businesses: Andre Soelistyo of GoTo, GoTo Financial and Gojek, Sehat Sutardja of Marvell Technology Group, Michael Forman of Mastercard and Michael Punke of Amazon Web Services. A recording will be available shortly.\n*   Learn more about the [B20 process on anti-corruption](https:\u002F\u002Fb20-dev.baselgovernance.org\u002Fexplore\u002Fb20-g20) and integrity since 2010.\n*   Learn more about the [Bali Summit](https:\u002F\u002Fwww.g20.org\u002Fbali-summit\u002F).","2022-11-18",[144,187],"b20-indonesia-summit-recover-together-recover-stronger-and-address-corruption-through-collective-action-2313",[356,357],"Events","Insights",2313,[144,187],[356,357],[195,144],{"id":363,"storage":33,"filename_disk":364,"filename_download":35,"title":350,"type":36,"created_on":365,"modified_on":365,"charset":29,"filesize":366,"width":367,"height":368,"duration":29,"embed":29,"description":29,"location":29,"tags":29,"metadata":369,"focal_point_x":29,"focal_point_y":29,"tus_id":29,"tus_data":29,"uploaded_on":365},"7ea83452-5881-49a4-a966-f395c21d79fb","7ea83452-5881-49a4-a966-f395c21d79fb.webp","2025-05-12T21:16:02.000Z",77198,1400,762,{},[371],{"id":372,"news_id":373,"countries_id":385},7215,{"id":347,"status":14,"user_created":45,"date_created":348,"user_updated":313,"date_updated":349,"title":350,"type":18,"body":351,"image":363,"date":352,"topic":374,"slug":354,"activity":375,"nid":358,"topics":376,"activities":377,"programme":29,"area":29,"websites":378,"translation_of":29,"language":29,"countries":379,"tags":380,"authors":381,"images":382,"translations":383,"content":384},[144,187],[356,357],[144,187],[356,357],[195,144],[372],[],[],[],[],[],{"id":6,"name":4,"code":97,"latitude":98,"longitude":99},[],[],[],[],[],14,{"items":393,"total":221},[394,640,764,969,1078],{"id":395,"status":14,"sort":29,"date_created":396,"date_updated":397,"nid":398,"slug":399,"title":400,"body":401,"citation":147,"language":30,"year":402,"publisher":403,"date_published":404,"external":405,"topic":406,"link_internal":407,"link_external":408,"featured":405,"topics":415,"languages":29,"type":416,"area":29,"programme":29,"websites":29,"summary":29,"pdf_text":29,"main_points":418,"short_version":29,"subtitle":29,"image":419,"countries":428,"tags":455,"pdf":552,"authors":575},2433,"2026-02-27T15:11:31.000Z","2026-05-23T20:08:18.000Z",2936,"addressing-conflicts-interest-and-corruption-indonesias-energy-transition","Addressing conflicts of interest and corruption in Indonesia’s energy transition","This U4 Issue analyses Indonesia's ambitious energy transition and highlights how political finance, weak regulations and a \"revolving door\" of personnel between public office and the private sector create vulnerabilities. The publication was produced by U4 and the Basel Institute on Governance through its Green Corruption programme.\n\n\u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fsites\u002Fdefault\u002Ffiles\u002F2026-02\u002FAddressing-conflicts-of-interest-and-corruption-in-indonesia-s-energy-transition_U4-Issue.pdf\">Download publication here\u003C\u002Fa>.\n\n### About the paper\n\nConflicts of interest and corruption in Indonesia's political economy pose significant risks to its energy transition, including the Just Energy Transition Partnership. Existing legal and institutional frameworks are fragmented, inconsistently applied, and often fail to address the risk of state capture by powerful political and economic actors, especially in the extractive and energy sectors.\n\nThe reliance on fossil fuel industries for political financing and the monopolistic nature of state-owned entities further complicate the shift to a low- or no-carbon system, despite the country's ambitious renewable energy targets.\n\nPotential pathways to greater anti-corruption resilience lie in improvements to beneficial ownership transparency and strengthening regulation, monitoring and sanctioning of conflict of interest violations.\n",2026,"U4 Anti-Corruption Resource Centre","2026-02-24",false,[22],[],[409,412],{"url":410,"caption":411},"https:\u002F\u002Fwww.u4.no\u002Fpublications\u002Faddressing-conflicts-of-interest-and-corruption-in-indonesia-s-energy-transition"," View on U4 website",{"url":413,"caption":414},"https:\u002F\u002Fwww.u4.no\u002Fblog\u002Fimproving-anti-corruption-resilience-in-indonesia-s-energy-transition"," Read related U4 blog",[22],[417],"Report","- Corruption and conflicts of interest are embedded in the energy transition process due to the strong links between political power, private wealth (especially from extractive industries) and public office holders.\n- Existing anti-corruption regulations are often vague, fragmented across different legal instruments, and suffer from inconsistent enforcement, which creates loopholes susceptible to manipulation.\n- Progress in renewable energy uptake is slowed by the enduring influence and interests of fossil fuel incumbents who benefit from subsidies that keep coal an artificially cheap and viable energy source.\n- The Just Energy Transition Partnership is vulnerable to misallocations due to concentrated decision-making power, limited transparency in project selection and insufficient involvement of national anti-corruption bodies and civil society in its planning.\n- Improving transparency of beneficial ownership and strengthening the monitoring and sanctioning of conflict of interest violations are possible pathways to build greater anti-corruption resilience, though these institutional efforts alone are insufficient to fully address state capture dynamics.",{"id":420,"storage":33,"filename_disk":421,"filename_download":422,"title":423,"type":303,"created_on":396,"modified_on":396,"charset":29,"filesize":424,"width":425,"height":426,"duration":29,"embed":29,"description":29,"location":29,"tags":29,"metadata":427,"focal_point_x":29,"focal_point_y":29,"tus_id":29,"tus_data":29,"uploaded_on":396},"d97f2ca5-300d-45c9-9de9-33152b72f96c","d97f2ca5-300d-45c9-9de9-33152b72f96c.jpg?itok=yzE-1mVj","Addressing-CoI-and-corruption-in-indonesias-energy-transition-U4-Issue-cover.jpg?itok=yzE-1mVj","U4 Issue cover: Addressing conflicts of interest and corruption in Indonesia's energy 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Williams",{"id":452,"publications_id":609,"authors_id":621},{"id":395,"status":14,"sort":29,"user_created":45,"date_created":396,"user_updated":162,"date_updated":397,"nid":398,"slug":399,"image":420,"title":400,"body":401,"citation":147,"language":30,"year":402,"publisher":403,"date_published":404,"external":405,"topic":610,"link_internal":611,"link_external":612,"featured":405,"topics":615,"languages":29,"type":616,"area":29,"programme":29,"websites":29,"summary":29,"pdf_text":29,"main_points":418,"short_version":29,"subtitle":29,"countries":617,"tags":618,"pdf":619,"authors":620},[22],[],[613,614],{"url":410,"caption":411},{"url":413,"caption":414},[22],[417],[430],[441,442,443,444,445,446],[448],[450,451,452,453],{"id":622,"name":623,"position":29,"image":29},523,"Lakso Anindito",{"id":453,"publications_id":625,"authors_id":637},{"id":395,"status":14,"sort":29,"user_created":45,"date_created":396,"user_updated":162,"date_updated":397,"nid":398,"slug":399,"image":420,"title":400,"body":401,"citation":147,"language":30,"year":402,"publisher":403,"date_published":404,"external":405,"topic":626,"link_internal":627,"link_external":628,"featured":405,"topics":631,"languages":29,"type":632,"area":29,"programme":29,"websites":29,"summary":29,"pdf_text":29,"main_points":418,"short_version":29,"subtitle":29,"countries":633,"tags":634,"pdf":635,"authors":636},[22],[],[629,630],{"url":410,"caption":411},{"url":413,"caption":414},[22],[417],[430],[441,442,443,444,445,446],[448],[450,451,452,453],{"id":638,"name":639,"position":29,"image":29},579,"Dr Amanda Cabrejo le Roux",{"id":641,"status":14,"sort":29,"date_created":642,"date_updated":643,"nid":644,"slug":645,"title":646,"body":647,"citation":648,"language":30,"year":649,"publisher":650,"date_published":651,"external":405,"topic":652,"link_internal":653,"link_external":657,"featured":405,"topics":658,"languages":29,"type":659,"area":29,"programme":29,"websites":29,"summary":29,"pdf_text":661,"main_points":662,"short_version":29,"subtitle":29,"image":663,"countries":670,"tags":690,"pdf":732,"authors":750},2428,"2025-11-25T17:05:34.000Z","2026-06-02T14:08:56.000Z",2874,"cs-12","Case Study 12: Indonesia: a landmark money laundering conviction in a forestry crime case","This Case Study highlights how investigators of Indonesia’s Ministry of Environment and Forestry achieved their first conviction for money laundering linked to forestry offences, leveraging institutional and legal changes in financial investigation procedures.\n\n### About this Case Study\n\nThis publication is part of the Basel Institute on Governance Case Study series, \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fcase-studies\">ISSN 2813-3900\u003C\u002Fa>. It is licensed for sharing under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License (\u003Ca href=\"https:\u002F\u002Fcreativecommons.org\u002Flicenses\u002Fby-nc-nd\u002F4.0\u002F\">CC BY-NC-ND 4.0\u003C\u002Fa>).\n\nThe development of this publication was funded through the Illegal Wildlife Trade (IWT) Challenge Fund.\n\nThe contents are the sole responsibility of the author and do not necessarily reflect the official position of the Basel Institute on Governance, its donors and partners, or the University of Basel.","Anindito, Lakso. 2025. “Indonesia: a landmark money laundering conviction in a forestry crime case.” Case Study 12, Basel Institute on Governance. Available at: \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fpublications\u002Fcs-12\">baselgovernance.org\u002Fpublications\u002Fcs-12\u003C\u002Fa>.",2025,"Basel Institute on Governance","2025-11-25",[22],[654],{"url":655,"caption":656},"\u002Fresources\u002Fpublications?type=Case%20Study"," View all Case Studies",[],[22],[660],"Case Study","\u003C!-- image -->\n\n## Case Study 12\n\n## November 2025\n\n## Indonesia: a landmark money laundering conviction in a forestry crime case\n\nHow investigators of Indonesia's Ministry of Environment and Forestry achieved their first conviction for money laundering linked to forestry offences, leveraging institutional and legal changes in financial investigation procedures.\n\nLakso Anindito , Team Leader Indonesia, Green Corruption programme, Basel Institute on Governance\n\n\u003C!-- image -->\n\n## Key points\n\n- → In a case of illegal logging in Alas Purwo National Park, investigators of Indonesia's Ministry of Environment and Forestry 1  obtained their first money laundering conviction.\n- → This achievement was made possible through a 2021 Constitutional Court decision extending the power to pursue  money laundering offences  to  investigators in  charge of predicate offences, in this case timber trafficking.  This  power  was  previously  limited  to investigators of traditional law enforcement agencies, including the police and the Corruption Eradication Commission.\n- → Training  and  technical  assistance  by  the  Green Corruption  programme  of  the  Basel  Institute  on Governance contributed to strengthening law\n\n- enforcement capacities to effectively handle money laundering cases and track illicit financial flows tied to environmental crimes.\n- → Sustained coordination and collaboration among the Ministry, Indonesia's Financial Intelligence Unit and the Attorney General's Office were pivotal in applying the follow-the-money approach to the illegal logging case.\n- → Businessman  Supono  was  convicted  initially  of illegally trading rosewood and later of laundering approximately USD 127,000 he had obtained through log  trading.  In  both  cases,  he  was  sentenced  to prison and ordered to pay a fine.\n- → Although the amount of money laundered in this case and the imposed fines were relatively modest, the case set a precedent for integrating financial crime investigations into environmental enforcement. This paves the way for future, larger-scale prosecutions by investigators of environmental agencies.\n\n## The case\n\n- 1. In 2021, investigators at the Ministry of Environment and Forestry started investigating indications of illegal logging in Alas Purwo National Park in Banyuwangi, East Java. National Park staff had caught a transporter carrying illegally logged rosewood (sonokeling) .\n- 2 . The  investigation  began  with  an  effort  to  identify who  was  benefiting  from  the  illegal  activities.  A businessman named Supono was later identified as the beneficiary. He was the person who orchestrated the transport of the rosewood logs.\n- 3. In 2022, the Banyuwangi District Court convicted Supono of intentionally transporting and owning forest products (logs of 31 rosewood trees sourced from Alas Purwo National Park) without permit. 2 The Court sentenced Supono to two years in prison and a fine of IDR 500 million (approx. USD 29,900). This first case was pursued purely on the basis of forestry crime charges.\n- 4. The Ministry's investigators continued to pursue the case using a follow-the-money approach to trace the proceeds of the crime. They applied this approach in close collaboration with the Financial Intelligent Unit (PPATK), which contributed key information, and in coordination with the Attorney General's Office. The financial investigation revealed:\n- a. Supono carried out suspicious financial transactions with two sawmill companies, PT Aji Sono and PT Amruu. His later statement during the court  proceedings  disclosed  that  the  logs  he was  trading  with  these  two  companies  were sourced not only from Alas Purwo National Park, but also from other locations, including Lampung, Sulawesi and Sumbawa.\n- b. Between 2020 and 2022, Supono gained approximately USD 127,000 from trading logs with PT Aji Sono (IDR 1,454,440,000) and PT Amruu (IDR 670,980,800).\n\n- c. To conceal the origins of the illegal proceeds, the  two  companies  transferred  the  money for their log purchases to the bank account of Supono's son, which was effectively controlled by Supono himself.\n- d. Supono then moved the money from his son's bank  account  to  his  own  account  in  smaller transactions, both via direct transfer and via cash withdrawal and manual deposits.\n- e. Supono integrated the proceeds of crime with money  he  had  loaned  from  the  bank  in  2020 (when he had no specific need for a bank loan). He then used the illicit funds to pay back the loan. He used this 'loan-back' method to disguise the proceeds of crime as legitimate money from the bank and other unrelated business activities.\n- f. Among other things, Supono used the money from the logging business to buy land.\n- 5. In 2024,  the  Banyuwangi  District  Court  issued its decision No. 11\u002FPid.Sus\u002F2024\u002FPN Byw 3  declaring Supono  guilty  of  money  laundering.  The  Court sentenced  Supono  to  one  year  and  three  months in  prison  and  a  fine  of  IDR  50  million  (approx. USD 3,000). The proceeds of the crime as such were not recovered.\n\nThe illegal logging and money laundering scheme uncovered by investigators of Indonesia's Ministry of Environment and Forestry.\n\n\u003C!-- image -->\n\n## Legal background\n\n- · In  2010,  Indonesia  enacted  the  new  AntiMoney Laundering Law No. 8\u002F2010. 4 It provides  a legal  framework  for  tracing  and prosecuting illicit financial flows, including those  linked  to  environmental  crimes .  This marked a major step towards integrating  financial investigation tools into law enforcement efforts against  money  laundering.  However,  initially, only investigators of traditional law enforcement authorities  were  authorised  to  use  this  law, including from police, the Attorney General's Office, the Corruption Eradication Commission, the National Narcotics Agency, the tax authority and customs.\n- · A  landmark  decision  came  in  2021  when the  Constitutional  Court  issued  its  Decision\n\nNo. 15\u002FPUU-XIX\u002F2021. 5 This authorised investigators in charge of predicate offences, including from natural resources and environmental  authorities,  to  investigate not only environmental  crimes  such  as timber trafficking but also the related money laundering offences .\n\n- · The  Ministry  of  Environment  and  Forestry initiated  several strategic  actions  to  utilise its expanded powers . For example, it reached an  agreement  with  the  Indonesian  Financial Intelligence Unit to develop a joint investigation team. The Ministry also set its investigators the target of handling environmental cases using a  follow-the-money  approach,  and  started collaborating with the Attorney General's Office.\n\n## What can we learn from this case?\n\n## Laws and their interpretation are important….\n\nThe Constitutional Court's 2021 Decision is an important example of how a legal framework can be interpreted to  maximise its effectiveness in practice. In this case, the decision granted investigators from environmental agencies - in addition to investigators from traditional law enforcement agencies - the legal authority to pursue money laundering offences linked to environmental crimes.\n\nIt  empowered investigators to expand their scope and approach, laying the groundwork for more comprehensive enforcement in the future.\n\n## … but using laws in practice requires training and 'learning by doing'\n\nDespite their new powers, the investigators still faced difficulties in tracing illicit financial flows and understanding complex financial transactions linked to environmental crimes. They lacked knowledge and practice in gathering financial intelligence, using investigative technology and cooperating with other agencies domestically or abroad.\n\nOngoing training in financial analysis and intelligence gathering can equip investigators with the necessary skills, tools and networks to tackle money laundering activities, including those linked to environmental crimes.\n\nA  'learning  by  doing'  approach  helps  -  i.e.  applying new skills in realistic case investigations, together with counterparts from other agencies.\n\n## The value of hands-on, inter-agency training\n\nAs part of an Illegal Wildlife Trade (IWT) Challenge  Fund  project, 6   the  Green  Corruption team of  the  Basel  Institute  on  Governance  has trained Indonesian law enforcement agencies to effectively  handle  money  laundering  cases  and track illicit financial flows tied to illegal logging and wildlife-related crimes with the follow-themoney approach.\n\nThe training brought together investigators and prosecutors  from  key  government  agencies, including from the Ministry of Environment and Forestry, Ministry of Marine Affairs and Fisheries, Attorney General's Office and Financial Intelligence Unit. Participants formed inter-agency groups and collaborated on a realistic case scenario, with each person contributing based on their respective role. The training used practical tools and exercises to explain how criminals conceal money and other assets through shell companies, business fronts, real estate investments and tax havens.\n\nBesides training, the Basel Institute also supported the Ministry of Environment and Forestry in developing  guidelines  to  handle  money  laundering cases,  providing  technical  knowledge  on  the investigation process.\n\nIt  was  just  a  few  months  after  the  training  that the Ministry's investigators, in collaboration with the  Attorney  General's  Office  and  the  Financial Intelligence Unit, achieved their first successful convictions for money laundering related to forest crimes.\n\n## Real cases - even when modest - can have a big impact\n\nThis case set a precedent for integrating financial crime investigations into environmental crime cases.\n\nEven  though  the  amount  of  money  laundered  in  this particular case was relatively low - and the fines Supono was sentenced to pay were a small fraction of that amount - the case has opened the door to tackling more complex, high-value cases in the future.\n\nThis first case also played an important role in helping the Ministry of Environment and Forestry's investigators to:\n\n- · shift their perspective from investigating illegal logging crimes only to handling money laundering offences; and\n- · move  from  a  general  understanding  of  money laundering in theory to handling real-life cases in practice.\n\nWhile training and guidelines were necessary to support the process, the real case itself served as a critical opportunity to identify both obstacles and solutions in applying the follow-the-money approach.\n\n## Both leaders and frontline investigators need to take action\n\nEvery natural resource trafficking case has a potential for exploring money laundering due to the amount of money involved in this type of crime.\n\nA  successful  investigation  requires  initiative from investigators and support from decision-makers. In this case of illegal logging in Alas Purwo National Park:\n\n- · The Ministry of Environment and Forestry's Director General and Director of Investigation encouraged investigators to adopt the follow-the-money approach.\n- · At the technical level, investigators put this encouragement  into  action,  demonstrating  their commitment  to  following  the  money  in  existing predicate crime cases.\n\n## Inter-agency collaboration is vital\n\nCoordination between the relevant agencies from the outset of the investigation has been pivotal to concluding the case successfully. The mutual understanding between counterparts from the Ministry of Environment and Forestry, Attorney General's Office and Financial Intelligence Unit provided a strong foundation for the enforcement process.\n\n## Keywords\n\n\u003C!-- image -->\n\nIndonesia\n\nEnvironmental crimes\n\nIllegal logging\n\nMoney laundering\n\nFinancial investigation\n\n## About this Case Study\n\nThis publication is part of the Basel Institute on Governance Case Study series, ISSN 2813-3900. It is licensed for sharing under a Creative Commons Attribution-NonCommercial-NoDerivatives  4.0  International  Licence (CC BY-NC-ND 4.0).\n\nSuggested citation: Anindito, Lakso. 2025. 'Indonesia: a  landmark  money  laundering  conviction  in  a  forestry crime case.' Case Study 12, Basel Institute on Governance. Available at: https:\u002F\u002Fbaselgovernance.org\u002Fpublications\u002F cs-12.\n\n## Acknowledgment and disclaimer\n\n\u003C!-- image -->\n\nThe  development  of  this  publication  was funded through the Illegal Wildlife Trade (IWT) Challenge Fund.\n\nThe contents are the sole responsibility of the author and do not necessarily reflect the official position of the Basel Institute on Governance, its donors and partners, or the University of Basel.\n\n\u003C!-- image -->\n\n\u003C!-- image -->\n\n\u003C!-- image -->\n\n\u003C!-- image -->\n\n\u003C!-- image -->\n\n\u003C!-- image -->","- In a case of illegal logging in Alas Purwo National Park, investigators of Indonesia’s Ministry of Environment and Forestry obtained their first money laundering conviction.\n- This achievement was made possible through a 2021 Constitutional Court decision extending the power to pursue money laundering offences to investigators in charge of predicate offences, in this case timber trafficking. This power was previously limited to investigators of traditional law enforcement agencies, including the police and the Corruption Eradication Commission.\n- Training and technical assistance by the Green Corruption programme of the Basel Institute on Governance contributed to strengthening law enforcement capacities to effectively handle money laundering cases and track illicit financial flows tied to environmental crimes.\n- Sustained coordination and collaboration among the Ministry, Indonesia’s Financial Intelligence Unit and the Attorney General’s Office were pivotal in applying the follow-the-money approach to the illegal logging case.\n- Businessman Supono was convicted initially of illegally trading rosewood and later of laundering approximately USD 127,000 he had obtained through log trading. In both cases, he was sentenced to prison and ordered to pay a fine.\n- Although the amount of money laundered in this case and the imposed fines were relatively modest, the case set a precedent for integrating financial crime investigations into environmental enforcement. This paves the way for future, larger-scale prosecutions by investigators of environmental agencies.",{"id":664,"storage":33,"filename_disk":665,"filename_download":666,"title":667,"type":303,"created_on":642,"modified_on":642,"charset":29,"filesize":668,"width":425,"height":426,"duration":29,"embed":29,"description":29,"location":29,"tags":29,"metadata":669,"focal_point_x":29,"focal_point_y":29,"tus_id":29,"tus_data":29,"uploaded_on":642},"cb6cbdfc-7348-43d5-bfc0-2d3fc41157cd","cb6cbdfc-7348-43d5-bfc0-2d3fc41157cd.jpg?itok=8YTVf-7o","Case-Study-12-Indonesia-ML-conviction-cover.jpg?itok=8YTVf-7o","Case Study 12 Indonesia cover 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investigations",[733],{"id":686,"publications_id":734,"directus_files_id":745},{"id":641,"status":14,"sort":29,"user_created":45,"date_created":642,"user_updated":162,"date_updated":643,"nid":644,"slug":645,"image":664,"title":646,"body":647,"citation":648,"language":30,"year":649,"publisher":650,"date_published":651,"external":405,"topic":735,"link_internal":736,"link_external":738,"featured":405,"topics":739,"languages":29,"type":740,"area":29,"programme":29,"websites":29,"summary":29,"pdf_text":661,"main_points":662,"short_version":29,"subtitle":29,"countries":741,"tags":742,"pdf":743,"authors":744},[22],[737],{"url":655,"caption":656},[],[22],[660],[672],[682,683,684],[686],[688],{"id":746,"storage":33,"filename_disk":747,"filename_download":748,"title":748,"type":570,"folder":571,"uploaded_by":45,"created_on":642,"modified_by":29,"modified_on":642,"charset":29,"filesize":749,"width":29,"height":29,"duration":29,"embed":29,"description":574,"location":29,"tags":29,"metadata":29,"focal_point_x":29,"focal_point_y":29,"tus_id":29,"tus_data":29,"uploaded_on":642},"0a13876e-31fd-4a52-8dc6-5b8700a9a731","0a13876e-31fd-4a52-8dc6-5b8700a9a731.pdf","Case-Study-12-Indonesia-ML-conviction.pdf",929965,[751],{"id":688,"publications_id":752,"authors_id":763},{"id":641,"status":14,"sort":29,"user_created":45,"date_created":642,"user_updated":162,"date_updated":643,"nid":644,"slug":645,"image":664,"title":646,"body":647,"citation":648,"language":30,"year":649,"publisher":650,"date_published":651,"external":405,"topic":753,"link_internal":754,"link_external":756,"featured":405,"topics":757,"languages":29,"type":758,"area":29,"programme":29,"websites":29,"summary":29,"pdf_text":661,"main_points":662,"short_version":29,"subtitle":29,"countries":759,"tags":760,"pdf":761,"authors":762},[22],[755],{"url":655,"caption":656},[],[22],[660],[672],[682,683,684],[686],[688],{"id":622,"name":623,"position":29,"image":29},{"id":765,"status":14,"sort":29,"date_created":766,"date_updated":767,"nid":768,"slug":769,"title":770,"body":771,"citation":147,"language":30,"year":772,"publisher":650,"date_published":773,"external":405,"topic":774,"link_internal":775,"link_external":776,"featured":405,"topics":780,"languages":782,"type":783,"area":29,"programme":29,"websites":29,"summary":29,"pdf_text":29,"main_points":29,"short_version":29,"subtitle":29,"image":785,"countries":793,"tags":893,"pdf":894,"authors":917},2316,"2023-11-09T23:04:37.000Z","2026-05-31T22:51:48.000Z",2529,"wp48","Working Paper 48: A collaborative approach to improve business integrity in ASEAN: Case studies of anticorruption Collective Action in the region","This working paper provides an overview and analysis of anti-corruption Collective Action case studies in the ASEAN region. It builds on the 2014 paper: \u003Ca href=\"https:\u002F\u002Fwww.asean-csr-network.org\u002Fc\u002Fimages\u002FAIMPublication-CollectiveActionAgainstCorruptionRVR-CVStarr-1.pdf\">*Collective Action against Corruption: Business and Anti-Corruption Initiatives in ASEAN*\u003C\u002Fa>, which was published by the ASEAN CSR Network and the Asian Institute of Management.\n\nThis 2023 paper reviews the initiatives featured in the 2014 paper and highlights new initiatives that have emerged in the region since then. It covers:\n\n\n- Indonesia: Indonesia Business Links\n- Malaysia: Corporate Integrity System Malaysia\n- Philippines: Integrity Initiative and project SHINE\n- Thailand: Collective Action Against Corruption\n- Thailand: Anti-Corruption Organization of Thailand\n- Vietnam: Vietnam Chamber of Commerce & Industry and its Office for Business\n\n\nThe analysis identifies several success factors, while noting that Collective Action is a flexible approach that can and must be tailored to different contexts.\n\n### About this Working Paper\n\nThe authors would like to thank the Asian Institute of Management and the representatives of the initiatives featured in this paper for their time and contributions.\n\nThis paper is made possible through the support of the Siemens Integrity Initiative.\n\nThe publication is part of the Basel Institute on Governance Working Paper Series, ISSN: 2624-9650. You may share or republish the Working Paper under a Creative Commons Attribution NonCommercial-NoDerivatives 4.0 International License (CC BY-NC-ND 4.0).\n\nSuggested citation: Binder, Lucie, Vanessa Hans, and Anna Stransky. 2023. ‘A collaborative approach to improve business integrity in ASEAN: Case studies of anti-corruption Collective Action in the region.’ Working Paper 48, Basel Institute on Governance. Available at: \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fpublications\u002Fwp48\">https:\u002F\u002Fbaselgovernance.org\u002Fpublications\u002Fwp48\u003C\u002Fa>.",2023,"2023-11-09",[144,187],[],[777],{"url":778,"caption":779},"https:\u002F\u002Fcollective-action.com\u002F"," Learn more about Collective Action",[144,187,781],"Business Integrity Ethics and Compliance",[30],[784],"Working Paper",{"id":786,"storage":33,"filename_disk":787,"filename_download":788,"title":789,"type":303,"created_on":766,"modified_on":766,"charset":29,"filesize":790,"width":425,"height":791,"duration":29,"embed":29,"description":29,"location":29,"tags":29,"metadata":792,"focal_point_x":29,"focal_point_y":29,"tus_id":29,"tus_data":29,"uploaded_on":766},"4721d38d-d829-421c-986d-90d1e7759d7c","4721d38d-d829-421c-986d-90d1e7759d7c.jpg?itok=oOT6FP7V","Pages-from-Working-Paper-48-ASEAN.jpg?itok=oOT6FP7V","Cover page of Working Paper 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