#laundering

Collection of laundering news, found 394 news.

MPR advises President Jokowi to draft regulation on asset forfeiture

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

Indonesia, Russia ink extradition pact

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

BNN uncovers 51 drug networks in 2022

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

Police unearth suspected human trafficking case in E Java

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

APEC pushes agenda to create resilient future for all

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

Government intensifies steps to prevent human trafficking: Minister

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

2022 budget realization reaches Rp1.73 trillion: BNN

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

VP Amin meets with Singapore President

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

YLKI supports probe into BTS project graft allegations

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

BNN confiscated 1.9 tons meth, one ton weed in 2022

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

KPK names 149 as suspects in graft cases in 2022

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

OJK calls for improving integrity for corruption eradication

Chairperson of the Audit Board of the Financial Services Authority (OJK) Sophia Isabella Wattimena has appealed to ...

Corruption can be causal to poverty, inequality: OJK Chairman

Corruption can cause social and economic losses, such as poverty and inequality, that can pose threats to the life of ...

UI professor outlines missions behind new Criminal Code formulation

 Criminal law professor of the University of Indonesia (UI), Professor Harkristuti Harkrisnowo, highlighted that ...

PNJNT director named suspect in hazardous waste import case

The Environment and Forestry Ministry has named the director of PT Pelayaran Nasional Jatiticatur Niaga Trans (PNJNT), ...