#financial transaction

Collection of financial transaction news, found 169 news.

KPU targets ballot papers' production to start on Jan 19

The General Election Commission (KPU) has targeted that the production of ballot papers could be started on Saturday, ...

Indonesia, Australia extend counterterrorism cooperation agreement

Indonesia and Australia have extended their counterterrorism cooperation agreement aimed at having a significant ...

Issue of terrorism needs to be addressed together

Terrorism is a transnational crime that cannot be addressed by just one country but necessitates concerted actions by ...

Cooperation among nations crucial to prevent terrorist funding: Karnavian

National Police Chief General Tito Karnavian has stressed the importance of cooperation between countries in handling ...

Some 98 percent of drug trafficking controlled from prison: police

The Director of Narcotics Crime at the Police Criminal Investigation Agency (Bareskrim) Brig.Gen. Eko Daniyanto said ...

A tale of legislator in spotlight for wrong reason

This week, a member of Langkat District`s legislative body in North Sumatra Province has become a spotlight of online ...

Indonesia`s commitment to preventing money laundering

Indonesia remains committed to combating terrorism financing and money laundering in its jurisdiction and through ...

Indonesia potential to be main player in sharia economy: Bappenas

Minister for National Development Planning/head of the National Development Planning Board (Bappenas) Bambang ...

Government to root out seeds of radicalism at campuses

Amid concerns over the spread of radicalism in society and the exposure of universities to radical ideology, the ...

Radicalism should not spread in society: legislator

Radicalism must be contained and prevented from spreading among the people, for which coordination and synergy between ...

BNN cracks down on money laundering from drug trafficking

Indonesia`s National Anti-Narcotics Agency (BNN) has arrested three people suspected of money laundering of funds ...

BNPT reports spike in cases of ISIS-affiliated terrorism financing

The number of cases of terrorism funding affiliated to the Islamic State of Iraq and Syria (ISIS) group has continued ...

Police, PPATK to trace First Travel fund

The Indonesian Police has worked, in coordination with the Financial Transaction Report and Analysis Centre (PPATK), ...

Indonesia to ease permit procedures for foreign experts, investors

The Indonesian government will soon ease the procedures for visa and stay permit applications by foreign experts and ...

TNI announces 3 suspects in aw 101 helicopters corruption case

The Indonesian Military Commander General Gatot Nurmantyo has announced three suspects related to corruption on ...