#financial transaction

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) ...

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 ...