#laundering

The government has formed a task force to monitor the investigation into allegations of money laundering (TPPU) ...

World Bank Spring Meetings 2023 in Washington, the United States. "Indonesia's membership in the FATF will ...

Anas Urbaningrum, former chairperson of the Democratic Party who was convicted in the Hambalang Sports Complex ...

The national anti-money laundering committee will set up a joint task force to investigate suspicious financial ...

People's Consultative Assembly (MPR RI) Deputy Speaker Hidayat Nur Wahid has advised President Joko Widodo (Jokowi) ...

Indonesia and Russia have signed an extradition cooperation agreement so that the two countries have a legal basis to ...

The National Narcotics Agency (BNN) detected 51 drug dealer networks and two narcotics producers besides seizing drugs ...

Lumajang District Police in East Java have uncovered a suspected case of international human trafficking and arrested a ...

The Asia-Pacific Economic Cooperation (APEC) is driving forward its 2023 agenda to create a resilient and sustainable ...

Indonesia's Coordinating Minister for Political, Legal, and Security Affairs Professor Mahfud MD stated that the ...

Head of the Indonesian National Narcotics Agency (BNN) Petrus R. Golose stated that the agency's budget realization ...

Vice President Ma'ruf Amin made a courtesy call on Singapore President Halimah Yacob at the Singapore Presidential ...

The Indonesian Consumers Foundation (YLKI) has expressed its support for the law enforcement apparatus' initiative ...

National Narcotics Agency (BNN) Head Commissioner General of Police Petrus Reinhard Golose revealed that the agency ...

The Corruption Eradication Commission (KPK) named 149 people as suspects in corruption cases in 2022. "KPK has ...