#illicit financial flows

Collection of illicit financial flows news, found 7 news.

Minister expects Indonesia to become full FATF member by 2023

Minister expects Indonesia to become full FATF member by 2023

  • 28th September 2022

Finance Minister Sri Mulyani Indrawati has said that she expects Indonesia to become a full member of the Financial ...

Second Asia Initiative Meeting discusses tax transparency in Asia

Second Asia Initiative Meeting discusses tax transparency in Asia

  • 1st September 2022

The Second Asia Initiative Meeting is being held in Bali from August 31 to September 2, 2022, as part of G20 Indonesia ...

Indonesia urged to propose creation of international tax commission

Indonesia urged to propose creation of international tax commission

  • 29th January 2022

Indonesia, having assumed the G20 Presidency mantle, should propose the formation of international tax commission, ...

As enforcement tightens, drug cartels' finance invite scrutiny

News Focus

As enforcement tightens, drug cartels' finance invite scrutiny

  • 10th October 2021

Indonesia has continued aggressive law enforcement efforts against drug offenders though it is yet to stamp out drug ...

Rp120-trillion IFFs potentially pose threat to govt: Ex-BNN chief

Rp120-trillion IFFs potentially pose threat to govt: Ex-BNN chief

  • 9th October 2021

Indonesia's former National Narcotics Agency (BNN) chief, Anang Iskandar, opined that the Rp120-trillion illicit ...

Police follows up on PPATK's finding of Rp120-trillion IFFs

Police follows up on PPATK's finding of Rp120-trillion IFFs

  • 8th October 2021

Indonesia's National Police confirmed about following up on the Financial Transaction Reports and Analysis ...

President supports implementation of automatic exchange of financial information

President supports implementation of automatic exchange of financial information

  • 6th September 2016

President Joko Widodo remarked that Indonesia supports the implementation of automatic exchange of financial ...