#financial transaction

Indonesia remains committed to combating terrorism financing and money laundering in its jurisdiction and through ...

Minister for National Development Planning/head of the National Development Planning Board (Bappenas) Bambang ...

Amid concerns over the spread of radicalism in society and the exposure of universities to radical ideology, the ...

Radicalism must be contained and prevented from spreading among the people, for which coordination and synergy between ...

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 ...

The Indonesian Police has worked, in coordination with the Financial Transaction Report and Analysis Centre (PPATK), ...

The Indonesian government will soon ease the procedures for visa and stay permit applications by foreign experts and ...

The Indonesian Military Commander General Gatot Nurmantyo has announced three suspects related to corruption on ...

The National Counterterrorism Agency (BNPT) and the Financial Transactions Analysis and Reporting Center (PPATK) have ...

President Joko Widodo (Jokowi) has picked five names to select a Constitutional Court justice to replace Patrialis ...

The Attorney Generals Office (AGO) has named four suspects over alleged payments for transportation and handling of ...

Indonesia and Australia again committed to enhancing relations in the fields of law and security by organizing the ...

The Indonesian National Police (Polri) is investigating the alleged fund transfers made by ISIS activist Bahrun Naim ...

Indonesias National Narcotics Agency (BNN) uncovered a money laundering case involving Rp153 billion (US$11.4 million) ...