#financial transaction

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 ...

Head of the Law Bureau of the Corruption Eradication Commission (KPK) Setiadi said the Law Bureau will consolidate ...

The Corruption Eradication Commission (KPK) is seeking to trace the flows of Rp800 billion money suspected to be graft ...

Home Affairs Minister Tjahjo Kumolo has been urged to sack Southeast Sulawesi Governor Nur Alam, who is facing ...

The National Narcotics Agency (BNN) has said it needs political support from the government as well as the parliament ...

Synergy among relevant ministries and state institutions is needed to conduct counterterrorism efforts, according to ...

State-onwed port operator PT Pelabuhan Indonesia (Pelindo) III has formed synergy with three state lenders Bank Negara ...

President Joko Widodo (Jokowi) said tax amnesty is offered not only to conglomerates but also to small and medium ...

The Indonesia National Police Chief General Badrodin Haiti has called on all security personnel involved in the ...

Praises and appreciations have been heaped on Comr.Gen. Tito Karnavian as the candidate for the countrys new police ...

Some 2,000 foreign companies in Indonesia did not pay taxes in the past 10 years on the pretext of having suffered ...

Indonesia has called for the commitment of G20 economies to automatic sharing of taxation and financial transaction ...

The Supreme Audit Agency (BPK) said it has to involve public accountants in auditing the financial reports of nine ...

The Corruption Eradication Commission (KPK) should handle large scale money laundering cases instead of investigating ...