#suspicious transactions

The Financial Services Authority (OJK) has blocked up to eight thousand bank accounts suspected to be linked to ...

Kurdistan International Islamic Bank for Investment and Development ("KIB"), a leading Islamic financial institution ...

The government has formed a task force to monitor the investigation into allegations of money laundering (TPPU) ...

The national anti-money laundering committee will set up a joint task force to investigate suspicious financial ...

Deputy speaker of the People's Consultative Assembly Syarief Hasan has lauded the efforts made by the ...

Indonesian banks, particularly large state-owned lenders Bank BNI and Bank Mandiri, are checking their payment ...

Bank Indonesia (BI) is studying the use of blockchain, a system in which a record of transactions made in bitcoin or ...

- TMD Security announced today the release of its Security Management Software portfolio that includes Security Kit ...

Indonesian Finance Minister Sri Mulyani assured Indonesians in Singapore here on Friday that there was nothing illegal ...

Police Commissioner Tito Karnavians track record has been declared clean and is eligible to proceed for the fit and ...

The Indonesian Democratic Party of Struggle (PDIP) in the House of Representatives (DPR) will ask President Joko ...

Acting chairman of the Corruption Eradication Commission (KPK) Taufiquerachman Ruki said he would return the mandate ...

President Joko Widodo has asked the Corruption Eradication Commission (KPK), National Police (Polri), and Attorney ...

Acting chief of the Corruption Eradication Commission (KPK), Taufiqurrachman Ruki, has confirmed that the anti-graft ...

The Corruption Eradication Commission (KPK) said it was awaiting a copy of South Jakarta District courts verdict to ...