Mas Ari, 

saya pikir ngak perlu metodologi yang canggih-canggih. pakai analisis
deskriptif ala laporan investigatif juga valid. intinya kan
membuktikan arus dana dan kejelasan sumber dari dana yang ada. 

salam, 

--- In ppiindia@yahoogroups.com, "Ari Condro" <[EMAIL PROTECTED]> wrote:
>
> btw, kang momojo,
> 
> kalo mau dijadiin thesis, ada ide ndak metodologinya pakai apa ? 
atau sudah
> ada penelitian sejenis ?  :p
> 
> On 10/12/06, fauziah swasono <[EMAIL PROTECTED]> wrote:
> >
> >   Ini sudah ramai dibahas dimilis internal. Sebagai tambahan artikel
> > forward-an dari bang Adrian (ex. Nomura Singapura):
> >
> > A third of Singapore's rich are Indonesians- Merrill Lynch
> >
> > Tue Oct 10, 2006 3:21 AM ET
> >
> > SINGAPORE, Oct 10 (Reuters) - A third of Singapore's high net worth
> > individuals are of Indonesian origin, according to a report by Merrill
> > Lynch and Capgemini.
> >
> > At the end of 2005, Singapore had an estimated 55,000 high net worth
> > individuals, holding assets worth $260 billion, the report said. A
> > third of these individuals were Indonesians with permanent resident
> > status in Singapore -- 18,000 in all -- with assets worth $87 billion.
> >
> > "Singapore has a very open immigration policy to attract talented
> > foreigners and that has also attracted a lot of high net worth
> > individuals from Indonesia," Tho Gea Hong, market director for Merrill
> > Lynch Global Private client, told a news conference.
> >
> > High net worth individuals are defined as people who have net
> > financial assets of at least $1 million.
> >
> > Tho said the number of high net worth individuals in Singapore has
> > risen 13.4 percent from 2004. A total of 1.3 percent of these
> > individuals are ultra-high net worth individuals, with assets
> > exceeding $30 million.
> >
> > Kong Eng Huat, Market Managing Director, South Asia, for Merrill Lynch
> > Global Private Client, said Asia-Pacific excluding Japan would need
> > 10,000 bankers to serve a million high net worth individuals, compared
> > with an estimated 5,000 bankers now.
> >
> > He said Merrill expects its Singapore headcount to increase by 20 to
> > 25 percent over the next few years because of strong growth in the
> > wealth managament business in Asia.
> >
> >
> > (c) Reuters 2006. All rights reserved. Republication or redistribution
> > of Reuters content, including by caching, framing or similar means, is
> > expressly prohibited without the prior written consent of Reuters.
> > Reuters and the Reuters sphere logo are registered trademarks and
> > trademarks of the Reuters group of companies around the world.
> >
> > --- In ppiindia@yahoogroups.com <ppiindia%40yahoogroups.com>, "M
Ikhsan
> > Modjo" <mikhsan.modjo@>
> > wrote:
> > >
> > > Ini topik menarik buat yang bekerja di majalah/ koran ekonomi,
bisnis
> > > dan keuangan. Soal ini sudah terlalu menjadi rahasia umum yang
> > > benar-tidaknya masih sekedar dugaan, yang karenanya sebatas bernasib
> > > jadi isu politik yang sewaktu-waktu diobral para politisi.
> > >
> > > Masalah lalu-lintas keuangan Indonesia-Singapura, termasuk money
> > > laundering, sebenarnya tidak terlalu sulit dilacak setelah
krisis 1997
> > > lalu. Karena aturan dan kewajiban pendataan lalu-lintas keuangan
dari
> > > BI cukup lengkap post 1997, dan BI juga juga cukup terbuka saat ini.
> > > Jadi, siapa berani, dan mau, menyelidiki?
> > >
> > > Salam,
> > >
> > >
> > > ---------------------------
> >
> >  
> >
> 
> 
> [Non-text portions of this message have been removed]
>





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