#financial transaction

Collection of financial transaction news, found 208 news.

RI, Aussie conduct intelligence exchange to thwart terrorism

The Indonesian State Intelligence Board (BIN) has conducted an intelligence exchange program with Australia as part of ...

RI, Australia discuss security issues in year-end meeting

Indonesia and Australia, in a first-ever such initiative, discussed security issues this year-end here on Monday. ...

ri, australia agree to jointly combat terrorism - (d)

Indonesia and Australia have agreed to jointly combat, visiting Australian Justice Minister Michael Keenan said. ...

Health ministry, financial agency cooperate to combat money laundering crimes

The Ministry of Health and the Financial Transaction Reports and Analysis Center (PPATK) have established a ...

lawmaker calls for tighter selection of state officials - (d)

A lawmaker calls for tighter process of selection of high ranking officials of the finance ministry. The ...

Jokowi Under Pressure To Appoint Untainted Police Chief

President Joko "Jokowi" Widodo has the prerogative right to appoint a national police chief of his choice, but it ...

People Come Out To Defend KPK Following Arrest of Its Leader

The crocodile has returned and tried to attack the gecko once again, but this time, the gecko is not alone, for the ...

Budi Gunawan`s fate now in KPK`s hands

The fate of Commissioner General Budi Gunawan is now in the hands of the Corruption Eradication Commission (KPK) that ...

Jakarta's Govt collaborates with PPATK to prevent money laundering

The Jakarta Provincial Government (DKI) is cooperating with the Financial Transaction Reports and Analysis Center ...

Budi Gunawan vows to develop Indonesian anti-corruption culture

The sole candidate for the post of national police chief Commissioner General Budi Gunawan informed legislators here ...

KPK to report Budi Gunawan case to President Jokowi

The Indonesian Corruption Eradication Commission (KPK) will inform President Joko Widodo (Jokowi) regarding its ...

Govt forms fish theft eradication task force

- The Indonesian government has set up a fish theft eradication task force to investigate violators of fishing rules, ...

Indonesia`s new cabinet line-up likely to be announced friday night: VP

Vice President Jusuf Kalla said that the names of ministers can be announced on Friday evening if there is no longer ...

VP Jusuf Kalla denies halt in government`s administrative functioning

Indonesias Vice President Jusuf Kalla (JK) denied claims that the delayed announcement of the ministerial candidates ...

Jokowi has time to carefully deliberate on cabinet lineup

- While the public is impatiently waiting for their newly-installed president Joko "Jokowi" Widodo to announce his ...