#laundering

Around 50,000 tonnes of beef sold across Europe was recalled by the Dutch Food and Consumer Product Safety Authority ...

The Supreme Financial Audit Agency (BPK) said the agriculture ministry has not performed well in supervising imports ...

-     C6 Intelligence Information Systems ("C6 Intelligence", "C6") entered into a Joint Venture with AA ...

Zainudin Paru, the lawyer of former lawmaker and president of the Islamic Justice and Welfare Party Luthfi Hasan ...

Indonesia plans to apply an International Funds Transfer Instruction (IFTI) reporting system in an effort to prevent ...

The Corruption Eradication Commission summoned head of the police traffic corps Insp. Gen. Pudji Hartanto for ...

The Corruption Eradication Commission (KPK) said it did not rule out Anas Urbaningrum, former general chairman of the ...

The Corruption Eradication Commission (KPK) is questioning four lawmakers as witnesses in the driving license ...

The Corruption Eradication Commission (KPK) has confiscated another house believed to be owned by police Insp. Gen. ...

Corruption eradication in Indonesia is not because of an instruction by the world, Indonesian President Susilo Bambang ...

Members of the Asia Pacific Economic Cooperation (APEC) will work closely to combat terrorism, said the Chairman of ...

The National Narcotics Agency (BNN) in East Java managed to uncover a narcotics distribution ring after the ...

A corruption researcher said there would likely be more cases of corruption unveiled this year as politicians would ...

Two Chinese men accused of trying to sneak sensitive technology with military applications out of the United States by ...

A regional conference to counter narcotics on Tuesday adopted a declaration, recommending establishing a hotline among ...