#laundering

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. ...

Forget a while about a safe and stable investment, now some people worldwide are more attracted to trade and invest a ...

The Corruption Eradication Commission (KPK) claims to have saved Rp2.946 trillion of state money, through the works of ...

The National Anti-Narcotics Agency (BNN) officers have shot dead as many as 79 suspects of illegal drug cases during ...

Bribery, embezzlement, money laundering and abuse of power are among the accusations levelled against dozens of Saudi ...

Investigators of Public Crime Directorate of the National Polices (Polris) Criminal Investigation Department will ...

Crimes in the fishery industry will potentially undermine the law and sovereignty of the country, Minister of Maritime ...