#money laundering

Indonesia’s Attorney General’s Office (AGO) is tracking assets linked to fugitive oil trader Mohammad Riza ...

Indonesian President Prabowo Subianto has appointed Yusril Ihza Mahendra as Chairman of the National Coordination ...

The Association of Southeast Asian Nations (ASEAN) has reaffirmed its commitment to combating transnational cybercrime ...

Indonesia's National Police (Polri) have requested a red notice from Interpol headquarters in Lyon, France, for ...

Prosecutors general from 10 ASEAN member states signed the Sanur Bali Declaration on Monday, pledging stronger ...

The Cyber Crime Directorate of the Indonesian National Police's Criminal Investigation Agency revealed the roles of ...

Indonesia's National Police (Polri) have frozen and seized 811 bank accounts containing Rp154.3 billion (over US$10 ...

The Financial Services Authority (OJK) is planning to revisit regulations regarding the management of bank accounts, ...

The Bali Regional Police are searching for a Russian national believed to be the mastermind behind the assault and ...

The Communication and Digital Ministry lauds an initiative by digital wallet provider DANA, which has enhanced its ...

The National Narcotics Agency (BNN) is working with the Ministry for the Protection of Indonesian Migrant Workers ...

The Indonesian National Police (Polri) revealed that several individuals recently busted for running online gambling ...

Indonesia's National Police (Polri) have uncovered an international online gambling network operating through ...

Indonesia’s crypto industry currently stands at the crossroads of potential and peril. On the one side is its ...

The Supreme Audit Board of Indonesia (BPK) and the United Arab Emirates Accountability Authority (UAEAA) have agreed to ...