#financial transaction

Collection of financial transaction news, found 51 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. ...

KPK investigators pledge to trace Suryadharma Ali`s wealth

The Corruption Eradication Commission (KPK) investigators will trace the wealth of Religious Affairs Minister ...

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 ...