#laundering of drug

Collection of laundering of drug news, found 4 news.

Indonesia fights for eradication of fisheries crime at UN

Indonesia fights for eradication of fisheries crime at UN

  • 16th October 2018

Fisheries crime not only has a dire impact on the environment but also threatens the security and economy of a ...

BNN cracks down on money laundering from drug trafficking

BNN cracks down on money laundering from drug trafficking

  • 28th February 2018

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

BNN uncovers case of laundering of drug trade money

BNN uncovers case of laundering of drug trade money

  • 24th November 2016

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

Indonesian narcotics agency discovers money laundering operations in nine countries

Indonesian narcotics agency discovers money laundering operations in nine countries

  • 25th October 2016

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