#anti money laundering

Indonesian police have uncovered a Rp204 billion (US$11.8 million) theft from dormant accounts at a BNI Bank branch in ...

Indonesian President Prabowo Subianto has appointed Yusril Ihza Mahendra as Chairman of the National Coordination ...

Indonesia's success in becoming the 40th permanent member of the Financial Action Task Force (FATF) constitutes a ...

Indonesia has officially become the 40th permanent member of the Financial Action Task Force (FATF), President Joko ...

Finance Minister Sri Mulyani Indrawati has said that she expects Indonesia to become a full member of the Financial ...

- The global cryptocurrency market is currently worth almost $265 billion, with nearly $70 billion in transactions ...

- The Western Union Company (NYSE: WU), a leader in global payment services, today announced its ...