#laundering

The Ministry of Home Affairs, Singapore, on Friday refers to Indonesian media reports on the case of Hartawan Aluwi, ...

Chief of the presidential staff Teten Masduki said around 80 percent of Indonesian names in the leaked "Panama Papers" ...

Observers are split over the tax amnesty bill proposed by the government. Some said it is a breakthrough, but ...

The governments plan to introduce a law on tax amnesty to withdraw or repatriate funds stashed abroad has trigger ...

An older brother of Taiwan President-Elect Tsai Ing-wen was named in the so-called Panama Papers as setting up an ...

President Joko Widodo (Jokowi), on Tuesday, paid his last tribute to the victims of the military Bell 412 EP ...

President Joko Widodo has called for intense efforts to fight the distribution of narcotic drugs in view of the ...

President Joko Widodo (Jokowi) has estimated that about 50 percent illegal drugs in Indonesia are circulated through ...

Italian prosecutors are investigating the son of Turkish President Recep Tayyip Erdogan for money laundering amid ...

The National Narcotics Agency (BNN) said it will use the money laundering law to charge drug trafficking suspects. ...

- The Western Union Company (NYSE: WU), a leader in global payment services, and Viber, a leading ...

- The Western Union Company (NYSE: WU), a leader in global payment services, today announced its ...

China has secured the return of a top corruption suspect from Britain, Chinas anti-corruption watchdog said on ...

The Corruption Eradication Commission (KPK) should handle large scale money laundering cases instead of investigating ...

In early April 2015 a number of Chinese tourists complained about being forced to pay illegal levy by Indonesian ...