#money laundering

Indonesia's National Narcotics Agency (BNN) received an award from the United States Drug Enforcement ...

The Corruption Eradication Commission (KPK) seized over Rp350 billion in cash as part of its ongoing investigation into ...

Revising Law No. 8 of 1981 concerning the criminal procedure code (KUHAP) is a prerequisite for eliminating ...

President Prabowo Subianto has criticized judges who grant light sentences to corruption convicts, especially when the ...

The Jakarta Corruption Court on Friday sentenced a former executive of the state gold miner PT Antam Tbk to four years ...

Budi Said, frequently referred to as "Crazy Rich Surabaya," has received a 15-year prison sentence after ...

Indonesian authorities arrested Yan Zhenxing, a Chinese fugitive wanted by Interpol for online gambling. The arrest ...

Coordinating Minister for Political and Security Affairs, Budi Gunawan, said that a cross-institutional meeting held ...

Like a virus, online gambling has become widespread in Indonesian society and infected all aspects of life. Besides ...

The Attorney General's Office for Special Crimes has interrogated the director of PT Asset Pacific, a PT Duta Palma ...

 XTransfer, the World's Leading & China's No.1 B2B Cross-Border Trade Payment Platform, is ...

Indonesia's National Narcotics Agency (BNN) collaborated with the United Nations Office on Drugs and Crimes (UNODC) ...

Director general of immigration at the Ministry of Law and Human Rights, Silmy Karim, on Wednesday called for the ...

Harvey Moeis, representing PT Refined Bangka Tin, has been indicted for alleged money laundering (TPPU) stemming from ...

As digitalization is one of the main driving forces in the economy and finance, the Indonesian government continues to ...