Determinants of bankers’ collaborative actions on money laundering in Indonesia / Atqkan Sjukri Karim

This study examines the attitudes and behaviours of Indonesian bankers towards money laundering. It demonstrates that Indonesian bankers collaborate with demanding money laundering to improve the performance of their banks. The Indonesian bankers facilitate the money laundering actors to deposit or place its fund in the banks. Furthermore, this research supports the Indonesian bankers as money laundering collaborators with investigations of their role base, ethical dilemma, and intellectual opportunism. Hence, this study explains the money laundering’s collaborative phenomena through the Fraud Diamond