#financial transaction

Collection of financial transaction news, found 33 news.

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 ...

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 ...

Gayus Case: 27 Immigration Officers Suspended

Twenty seven Indonesian immigration officers have so far been suspended in connection with Gayus Tambunan`s tax fraud ...