#financial transaction

The National Counterterrorism Agency (BNPT) and the Financial Transactions Analysis and Reporting Center (PPATK) have ...

President Joko Widodo (Jokowi) has picked five names to select a Constitutional Court justice to replace Patrialis ...

The Attorney Generals Office (AGO) has named four suspects over alleged payments for transportation and handling of ...

Indonesia and Australia again committed to enhancing relations in the fields of law and security by organizing the ...

The Indonesian National Police (Polri) is investigating the alleged fund transfers made by ISIS activist Bahrun Naim ...

Indonesias National Narcotics Agency (BNN) uncovered a money laundering case involving Rp153 billion (US$11.4 million) ...

The National Narcotics Agency (BNN) has detained three men and a woman suspected of involvement in laundering drug ...

The National Narcotics Agency (BNN) has discovered money laundering activities from the drug trade affecting nine ...

Head of the Law Bureau of the Corruption Eradication Commission (KPK) Setiadi said the Law Bureau will consolidate ...

The Corruption Eradication Commission (KPK) is seeking to trace the flows of Rp800 billion money suspected to be graft ...

Home Affairs Minister Tjahjo Kumolo has been urged to sack Southeast Sulawesi Governor Nur Alam, who is facing ...

The National Narcotics Agency (BNN) has said it needs political support from the government as well as the parliament ...

Synergy among relevant ministries and state institutions is needed to conduct counterterrorism efforts, according to ...

State-onwed port operator PT Pelabuhan Indonesia (Pelindo) III has formed synergy with three state lenders Bank Negara ...

President Joko Widodo (Jokowi) said tax amnesty is offered not only to conglomerates but also to small and medium ...