#laundering

President Director of state-owned salt firm PT Garam, Achmad Boediono, was arrested by police investigators in ...

Indonesian and Saudi Arabian policies will strengthen cooperation in counterterrorism, as one of the points of the ...

Finance Minister Sri Mulyani Indrawati said Indonesia supports the program of "Compact with Africa", raised in the ...

The Indonesian and Australian governments are continuing cooperation on cybersecurity, mainly to cut off the financial ...

The prosecutors of the Corruption Eradication Commission (KPK) on Tuesday asked the Jakarta Corruption Court to punish ...

Crimes against wild animals and plants need serious attention, as many plants and animals face the threat of ...

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

The International Police (Interpol) is holding its 85th General Assembly in Nusa Dua, Bali, from Nov 7 to 10, 2016, ...

The 85th Interpol General Assembly focuses on identifying shifts in global threat, which has become a serious concern ...

Vice President M. Jusuf Kalla (JK) encouraged the strengthening of cooperation between International Police of member ...

Indonesias Police Chief General Tito Karnavian has said that the 85th General Assembly of International Police ...

The National Narcotics Agency (BNN) has detained three men and a woman suspected of involvement in laundering drug ...

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

Indonesia s Financial Services Authority (OJK) has summoned three banks which are affiliated in Singapore to seek ...

Indonesian Finance Minister Sri Mulyani assured Indonesians in Singapore here on Friday that there was nothing illegal ...