#financial transaction

Collection of financial transaction news, found 213 news.

Cantor Gaming & Wagering Ltd UK Provides Financial Fixed Odds Betting Product to 188BET

-     Cantor Gaming & Wagering Ltd (UK), the Financial Fixed Odds betting service provider, ...

Anas may be charged with money laundering: KPK

The Corruption Eradication Commission (KPK) said it did not rule out Anas Urbaningrum, former general chairman of the ...

Roundup - Indonesia Marks International Anti-corruption Day

Joining other countries in marking the International Anti-Corruption Day which falls on December 9, Indonesian ...

President calls for guidelines on actions categorized as corruption

President Susilo Bambang Yudhoyono has called on the Corruption Eradication Commission (KPK) and other law enforcers ...

KPK calls for unity on anti-corruption day commemoration

Indonesia`s Corruption Eradication Commission (KPK) has called for unity on the commemoration of the International ...

Parliament demands detailed audit of Hambalang project

The House of Representatives has asked the State Audit Agency (BPK) to provide a detailed audit report on the ...

Anti-graft body investigates 10 suspicious transactions

The Corruption Eradication Commission is examining 10 reports on suspicious transactions (LHA) filed by the Financial ...

BNI posts trade finance transactions worth $19 bln last year

State-owned Bank Negara Indonesia (BNI) posted trade finance transactions worth US$19.83 billion last year, up 72 ...

PPATK reports 1,600 suspicious transactions to law enforcers

The Financial Transactions Analysis and Reporting Center (PPATK) said it had reported a total of 1,600 suspicious ...

28 Lots to Be Featured in ICAP Ocean Tomo Open Outcry Auction November 17th in San Francisco

-     ICAP Patent Brokerage [http://www.icappatentbrokerage.com ], the global leader in ...

Bill Gates Calls on G20 Leaders Not to Turn Their Backs on the World's Poor

-      - Report Highlights Role of Innovation in Expanding Development Resources for the ...

President installs financial transaction analysis chief

President Susilo Bambang Yudhoyono at the State Palace on Tuesday installed the new chief of the Financial ...

Anti-corruption bodies need strengthening: President Yudhoyono

President Susilo Bambang Yudhoyono when delivering his annual state address here on Tuesday stated that the ...

Suspicious transaction reports increasing

The number of suspicious financial transaction reports per month this year increased if compared with that in the ...

Nazaruddin to go home at end of this month

Legislator Martin Hutabarat said he had information that corruption suspect former Democrat Party (PD) treasurer ...