#laundering

Collection of laundering news, found 394 news.

Case of Taufik another big blow to parliament reputation: FORMAPPI

The corruption case involving Deputy Speaker of the House of Representatives (DPR) Taufik Kurniawan serves another big ...

Deputy House speaker named corruption suspect

Indonesia`s anti-graft agency KPK has named Deputy House Speaker Taufik Kurniawan as a corruption suspect. Taufik ...

Deputy parliament speaker banned from leaving Indonesia

The Corruption Eradication Commission has asked the Immigration Office to prevent Deputy Speaker of the House of ...

Preventing corruption through open government

The implementation of open government in the 18th International Anti-Corruption Conference (IACC) held in Copenhagen, ...

Indonesia reiterates commitment to eradicate corruption

Indonesia`s Minister of National Development Planning Bambang Brodjonegoro reaffirmed the country`s commitment to ...

OOC to strengthen Indonesia`s attempt to fight illegal fishing

Indonesia`s attempt to encourage maritime cooperation among nations by holding the 2018 Our Ocean Conference (OOC) in ...

Jailed Thai ex-monk gets further 16 years of child rape, abduction

A former Buddhist monk who sparked outrage in Thailand over his lavish lifestyle and is already serving time for fraud ...

Indonesia fights for eradication of fisheries crime at UN

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

KPK auctions state spoils of Ahmad Fathanah, Heru Sulaksono

The Corruption Eradication Commission (KPK) will auction off state spoils in the case of Ahmad Fathanah and Heru ...

Prabowo sets up anti-hoax team during election campaign

Presidential candidate Prabowo Subianto and his pair, Sandiaga Uno, have set up an anti-hoax campaign supervisory team ...

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 ...

Police coordinate with KPK in investigating Nur Mahmudi corruption case

Police coordinate with the Corruption Eradication Commission (KPK) in further investigation of the corruption case ...

Maintaining Indonesia, Philippine border security

Although the situation in the border region of Indonesia and the Philippines is relatively safe, the threat of ...

Thailand`s `jet-set` monk sentenced to 114 years in prison

A former Thai Buddhist monk who provoked outrage with his lavish lifestyle was sentenced on Thursday to 114 years in ...

BI and Philippine central bank sign MoU on money laundering

Bank Indonesia (BI) and Bangko Sentral Ng Pilipinas (BSP) have signed a memorandum of understanding (MoU) on ...