#laundering

Attorney General Prasetyo said here on Thursday that Indonesia still has a lot of homework to do with Singapore in the ...

Indonesia remains committed to combating terrorism financing and money laundering in its jurisdiction and through ...

The Corruption Eradication Commission (KPK) will hand over swag from several corruption cases and money laundering ...

The Embassy of Turkey in Jakarta commemorated the second anniversary of thwarting a coup against the Turkish president ...

Indonesia has officially become an observer at the Financial Action Task Force (FATF), which is an inter-state ...

A court in Depok, West Java, has sentenced two bosses of travel company First Travel, Andika Surachman and Anniesa ...

Malaysian Prime Minister Mahathir Mohamad barred his predecessor, Najib Razak, from going overseas on Saturday, saying ...

President Joko Widodo has issued a Presidential Regulation No.13 Year 2018 on the Prevention and Eradication of Money ...

The Corruption Eradication Commission (KPK) investigators, prosecutors, public prosecutors, and staff of asset tracing ...

Newly installed chief of the National Narcotics Agency (BNN) police Ins. Gen. Heru Winarko said he would aim his gun ...

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

The governments of Indonesia and Singapore will begin to implement the Automatic Exchange of Information (AEOI) ...

Bank Indonesia (BI) stated that the digital currency Bitcoin possesses the potential to be used as terrorism funds and ...

Finance Minister Sri Mulyani Indrawati has urged the people to avoid trading in cryptocurrencies, as such digital ...

Bank Indonesia (BI) has banned the use of virtual currency, including bitcoin, as a means of payment in the country. ...