#asset forfeiture

Collection of asset forfeiture news, found 10 news.

Optimizing seat at the FATF to combat transnational crimes

Indonesia secured a permanent seat in the Financial Action Task Force (FATF), a money laundering and terror financing ...

Jokowi urges vigilance against money laundering in cryto assets

President Joko Widodo (Jokowi) has called on the Financial Transaction Reports and Analysis Center (PPATK) and related ...

Parliaments will soon deliberate Asset Forfeiture Bill: House Speaker

House of Representatives (DPR) Speaker Puan Maharani affirmed that the House will initially deliberate President Joko ...

DPR to receive Asset Forfeiture Bill draft on May 16

The government will submit the Asset Forfeiture Bill draft to the Indonesian House of Representatives (DPR RI) on May ...

Minister Indrawati, FATF president discuss Indonesia's full membership

World Bank Spring Meetings 2023 in Washington, the United States. "Indonesia's membership in the FATF will ...

Confiscate assets acquired by corruption and return to state: VP

Vice President Ma'ruf Amin accentuated that assets owned by convicted corruptors and obtained illegally in their ...

MPR advises President Jokowi to draft regulation on asset forfeiture

People's Consultative Assembly (MPR RI) Deputy Speaker Hidayat Nur Wahid has advised President Joko Widodo (Jokowi) ...

President Jokowi urges parliament to finalize Asset Forfeiture Bill

President Joko Widodo (Jokowi) has urged the House of Representatives to finalize the Asset Forfeiture Bill, saying it ...

President would be upset over ceremonial anti-corruption actions: KSP

Chief of the Presidential Staff (KSP) Moeldoko cautioned that President Joko Widodo (Jokowi) would be displeased if the ...

APEC establishes network to fight corruption

Member economies of the Asia-Pacific Economic Cooperation (APEC) consider corruption a threat to social and economic ...