#financial transaction report and analysis center
Collection of financial transaction report and analysis center news, found 12 news.
Indonesia and Australia have extended their counterterrorism cooperation agreement aimed at having a significant ...
Indonesia`s National Anti-Narcotics Agency (BNN) has arrested three people suspected of money laundering of funds ...
The number of cases of terrorism funding affiliated to the Islamic State of Iraq and Syria (ISIS) group has continued ...
Indonesias National Narcotics Agency (BNN) uncovered a money laundering case involving Rp153 billion (US$11.4 million) ...
The National Narcotics Agency (BNN) has detained three men and a woman suspected of involvement in laundering drug ...
The National Narcotics Agency (BNN) has discovered money laundering activities from the drug trade affecting nine ...
President Joko "Jokowi" Widodo has the prerogative right to appoint a national police chief of his choice, but it ...
The crocodile has returned and tried to attack the gecko once again, but this time, the gecko is not alone, for the ...
The fate of Commissioner General Budi Gunawan is now in the hands of the Corruption Eradication Commission (KPK) that ...
The sole candidate for the post of national police chief Commissioner General Budi Gunawan informed legislators here ...
The Indonesian Corruption Eradication Commission (KPK) will inform President Joko Widodo (Jokowi) regarding its ...
Vice President Jusuf Kalla (JK) confirmed that he was in good health, considering the fact that he had not attended ...