#laundering

Collection of laundering news, found 394 news.

Corruption hampers sustainable economic growth: KPK

Corruption impedes sustainable economic growth, according to deputy chairperson of the Corruption Eradication ...

G20 ACWG urges legal professionals to prevent graft, money laundering

The G20 Anti-Corruption Working Group (ACWG) encourages the participation of legal professionals, such as advocates and ...

G20 Indonesia

G20 ACWG: KPK urges private sector to help eradicate corruption

On the first day of the G20 Anti-Corruption Working Group meeting on Monday, the Corruption Eradication Commission ...

Expect number of crypto traders to grow further: ministry

Deputy Minister of Trade, Jerry Sambuaga, has said that his ministry expects the number of crypto asset traders in ...

News Focus

Literacy as a way to avoid fraudulent investments

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

Civilians, private sector have role in anti-corruption efforts: ACWG

Chair of the 2022 G20 Anti-Corruption Working Group (ACWG), Civil 20 (C20) Group, Dadang Trisasongko, has said that ...

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 ...