#financial transaction

Collection of financial transaction news, found 169 news.

Indonesian police chief calls for anticipatory measures against terrorism

The Indonesia National Police Chief General Badrodin Haiti has called on all security personnel involved in the ...

Praises and appreciations heaped on police chief candidate

Praises and appreciations have been heaped on Comr.Gen. Tito Karnavian as the candidate for the countrys new police ...

Some 2,000 foreign companies pay no taxes

Some 2,000 foreign companies in Indonesia did not pay taxes in the past 10 years on the pretext of having suffered ...

RI calls for G20 commitment to tax information exchange

Indonesia has called for the commitment of G20 economies to automatic sharing of taxation and financial transaction ...

Public accountants to take part in auditing financial reports

The Supreme Audit Agency (BPK) said it has to involve public accountants in auditing the financial reports of nine ...

Anti-graft body urged to handle large scale money laundering cases

The Corruption Eradication Commission (KPK) should handle large scale money laundering cases instead of investigating ...

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. ...

ri, australia agree to jointly combat terrorism - (d)

Indonesia and Australia have agreed to jointly combat, visiting Australian Justice Minister Michael Keenan said. ...

Health ministry, financial agency cooperate to combat money laundering crimes

The Ministry of Health and the Financial Transaction Reports and Analysis Center (PPATK) have established a ...

lawmaker calls for tighter selection of state officials - (d)

A lawmaker calls for tighter process of selection of high ranking officials of the finance ministry. The ...

Jokowi Under Pressure To Appoint Untainted Police Chief

President Joko "Jokowi" Widodo has the prerogative right to appoint a national police chief of his choice, but it ...

People Come Out To Defend KPK Following Arrest of Its Leader

The crocodile has returned and tried to attack the gecko once again, but this time, the gecko is not alone, for the ...

Budi Gunawan`s fate now in KPK`s hands

The fate of Commissioner General Budi Gunawan is now in the hands of the Corruption Eradication Commission (KPK) that ...

Jakarta's Govt collaborates with PPATK to prevent money laundering

The Jakarta Provincial Government (DKI) is cooperating with the Financial Transaction Reports and Analysis Center ...