#laundering

Finance Minister Agus Martowardojo has stated that the Financial Transactions Analysis and Report Centre (PPATK) has ...

The House of Representatives has asked the State Audit Agency (BPK) to provide a detailed audit report on the ...

-     New banking system centralises operations and supports domestic and international ...

Law enforcement agencies in Indonesia should support and strengthen each other, President Susilo Bambang Yudhoyono ...

Cuba rejected the accusations of US State Department that the Caribbean nation sponsors terrorism, the official daily ...

The Attorney General`s Office (AGO) team has, up until early June 2012, caught 21 fugitives, Attorney General Basrief ...

Philippine authorities have arrested 13 foreign fugitives wanted for various crimes in their home countries in the ...

The Law and Human Rights Ministry granted remissions to a total of 333 prisoners on the occasion of Seclusion Day on ...

The Attorney General`s Office (AGO) on Friday night detained DW, a former tax office employee in possession of ...

Former tax official Gayus Tambunan was sentenced to six years in jail and fined Rp1 billion for corruption and money ...

A jury at the Corruption Court in Jakarta on Thursday sentenced former tax office employee Gayus Tambunan to six years ...

The Financial Transactions Analysis and Reporting Center (PPATK) said it had reported a total of 1,600 suspicious ...

A former Democrat Party`s treasurer has been named suspect in a money laundering case involving the purchase of shares ...

Detectives from the Police Criminal Investigation Department (Bareskrim) have arrested (KW), a money laundering crime ...

The police have so far named 37 suspects in connection with money laundering, banking and general crimes committed in ...