#laundering

Collection of laundering news, found 388 news.

Trading app fraud: Police list Indra Kenz's assets for seizure

The police have generated a list of assets belonging to Indra Kesuma alias Indra Kenz, who has been charged with ...

G20 Indonesia

G20 members should enhance graft prevention in energy sector: KPK

Indonesian Corruption Eradication Commission (KPK), as chair of the 2022 G20 Anti-Corruption Working Group (ACWG), will ...

G20 momentum and anti-corruption institution's four priority issues

Indonesia has officially received the mandate to assume the Presidency for the Group of Twenty (G20) for a year, ...

News Focus

Thohir paves the way for good corporate governance

Good corporate governance (GCG) can help state-owned enterprises (SOEs) increase their value, investor confidence, ...

Indonesia, Singapore ink extradition treaty at long last

Law and Human Rights Minister Yasonna H. Laoly signed an extradition treaty between Indonesia and Singapore that had ...

Indonesia strengthens cooperation on economic recovery with Singapore

President Joko Widodo (Jokowi) and Singaporean Prime Minister Lee Hsien Loong held a retreat meeting in Bintan, Riau ...

Bank Indonesia, Monetary Authority of Singapore expand cooperation

Bank Indonesia (BI) and the Monetary Authority of Singapore (MAS) have agreed to strengthen cooperation on central ...

Indonesia implements zero tolerance for 'cantrang' ban violators

The Marine Affairs and Fisheries Ministry has pledged to impose legal sanction against those using "cantrang" ...

Over 118 tons of drugs seized in 2021: BNN

Head of the National Narcotics Agency (BNN) Petrus Reinhard Golose has revealed that his agency seized 115.1 tons ...

ESG implementation: Pertamina committed to GCG, fight against fraud

Indonesian energy company Pertamina continues its commitment to implementing the aspects of Environmental, Social, and ...

Indonesia, New Zealand ink MoU on eradicating transnational crimes

Indonesia and New Zealand have signed a memorandum of understanding (MoU) to prevent and eradicate transnational crimes ...

Growth in financial literacy lags digital product innovations: OJK

The growth of digital product innovations has been faster than that in consumer literacy, chairman of the Board of ...

Build strategy for financial crime management solutions losing attractiveness among APAC financial institutions

GBG (AIM: GBG), the global experts in digital identity, helping businesses prevent fraud and meet complex compliance ...

Poland keen to participate in G20 during Indonesia's presidency

Poland has expressed an interest in participating in the meeting of the group of 20 major world economies (G20) in 2022 ...

News Focus

As enforcement tightens, drug cartels' finance invite scrutiny

Indonesia has continued aggressive law enforcement efforts against drug offenders though it is yet to stamp out drug ...