#laundering
Collection of laundering news, found 398 news.
Minister of Law and Human Rights, Yasonna Hamonangan Laoly, has expressed the hope that the revision to Law No. 35 of ...
President Joko Widodo (Jokowi) called on the Financial Transaction Reports and Analysis Center (PPATK) to continue to ...
President Joko Widodo (Jokowi) urged the Financial Transaction Reports and Analysis Center (PPATK) and all ministries ...
G20 member states have expressed support for the four priority issues presented by the Corruption Eradication ...
Corruption impedes sustainable economic growth, according to deputy chairperson of the Corruption Eradication ...
The G20 Anti-Corruption Working Group (ACWG) encourages the participation of legal professionals, such as advocates and ...
G20 Indonesia
On the first day of the G20 Anti-Corruption Working Group meeting on Monday, the Corruption Eradication Commission ...
Deputy Minister of Trade, Jerry Sambuaga, has said that his ministry expects the number of crypto asset traders in ...
News Focus
Two months ago, Doni Salmanan and Indra Kenz were at the peak of their glory. At the anniversary event of one of the ...
G20 Indonesia
Chair of the 2022 G20 Anti-Corruption Working Group (ACWG), Civil 20 (C20) Group, Dadang Trisasongko, has said that ...
The police have generated a list of assets belonging to Indra Kesuma alias Indra Kenz, who has been charged with ...
G20 Indonesia
Indonesian Corruption Eradication Commission (KPK), as chair of the 2022 G20 Anti-Corruption Working Group (ACWG), will ...
Indonesia has officially received the mandate to assume the Presidency for the Group of Twenty (G20) for a year, ...
News Focus
Good corporate governance (GCG) can help state-owned enterprises (SOEs) increase their value, investor confidence, ...
Law and Human Rights Minister Yasonna H. Laoly signed an extradition treaty between Indonesia and Singapore that had ...