This study examines problem of money laundering and identifies role of gatekeepers in utilising their expertise to conceal the proceeds of crime. In order to successfully prevent and investigate money laundering, we need to understand the development of anti-money laundering regime and how country like Indonesia adopts this development into its domestic regulations. Nevertheless, it is crucial to comprehend gatekeepers utilising various money laundering mechanisms and offshore financial centres. Scrutinised cases from Indonesia and corporate practices from Singapore on this study highlight how gatekeepers operate in the private sector, wittingly or unwittingly, use their expert knowledge of the international financial system to facilitate criminals and to secure the movement of the proceeds of crime globally.

中文翻译：

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看门人的角色是洗钱的基本关键

本研究探讨了洗钱问题，并确定了看门人在利用其专业知识隐藏犯罪所得方面的作用。为了成功地预防和调查洗钱，我们需要了解反洗钱制度的发展以及像印度尼西亚这样的国家如何将这种发展纳入其国内法规。然而，了解利用各种洗钱机制和离岸金融中心的守门人是至关重要的。本研究中来自印度尼西亚的详细案例和来自新加坡的企业实践突出了看门人如何有意或无意地在私营部门运作，利用他们对国际金融体系的专业知识为犯罪分子提供便利并确保犯罪收益在全球范围内流动。