#money laundering

Collection of money laundering news, found 368 news.

Ministry oversees MLA, extradition negotiations with Poland

The Coordinating Ministry for Political, Legal, and Security Affairs oversaw the third round of negotiations on a ...

President, OECD secretary-general discuss Indonesia membership

President Joko Widodo (Jokowi) met with Secretary-General of the Organisation for Economic Co-operation and Development ...

Optimizing seat at the FATF to combat transnational crimes

Indonesia secured a permanent seat in the Financial Action Task Force (FATF), a money laundering and terror financing ...

Jokowi urges vigilance against money laundering in cryto assets

President Joko Widodo (Jokowi) has called on the Financial Transaction Reports and Analysis Center (PPATK) and related ...

Indonesia's FATF membership boosts money laundering fight: Jokowi

President Joko Widodo (Jokowi) expects Indonesia's membership in the Financial Action Task Force (FATF) from ...

Indonesia's seat in FATF for countering terrorism financing: Observer

Indonesia's membership in the Financial Action Task Force (FATF) would help the country step up the effectiveness ...

President signs decree on FATF membership

President Joko Widodo (Jokowi) has signed Presidential Decree Number 14 of 2024 concerning Indonesia's Membership ...

BioCatch And Google Cloud Team Up to Bring Fraud- and Financial-Crime-Prevention Solutions to Emerging Markets

BioCatch®, the global leader in digital-fraud detection and financial-crime prevention powered by behavioral ...

Indonesia-Singapore extradition agreement is progressive: Minister

Law and Human Rights Minister Yasonna Laoly stated that the fugitive extradition agreement between Indonesia and ...

FICO Survey: Indonesian Focus on Identity Theft Persists Amidst Escalating Real-Time Payment Risks

- (NYSE: FICO) Highlights      • Identity theft worries persist, with 36% of Indonesians fearing fraudsters ...

CNOOC Limited Announces Its 2024 Business Strategy and Development Plan

CNOOC Limited (the "Company", SEHK: 00883 (HKD Counter) and 80883 (RMB Counter), SSE: 600938) today announces its ...

Azentio Software's iMAL™ powers Kurdistan International Islamic Bank's digital transformation journey

Kurdistan International Islamic Bank for Investment and Development ("KIB"), a leading Islamic financial institution ...

XTransfer CEO Speaks at TradeTech Panel of 2024 Davos Forum

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

Indonesian, Thai police team up to confiscate Fredy Pratama's assets

The National Police's Narcotics Crime Directorate worked along with the Thailand Police and the US' Drug ...

Raffi Ahmad denies any involvement in money laundering

Indonesian celebrity Raffi Ahmad promptly dismissed an allegation by the National Corruption Watch (NCW) regarding his ...