#money laundering

Indonesian President Prabowo Subianto has urged leaders of Asia-Pacific countries to foster trust and resist ...

President Prabowo Subianto emphasized that the empowerment of micro, small, and medium enterprises (MSMEs) and ...

Chinese President Xi Jinping said here Thursday that he is ready to continue working with U.S. President Donald ...

The Indonesian authorities have uncovered illegal logging operations in the Mentawai Islands, confiscating 4,610.16 ...

Digitalisation is essential to the growth of Singapore's overall economy. In ...

AKR Corporation (the operator of BP gas stations) agreed to follow up the fuel import cooperation with more technical ...

Indonesian police have uncovered a Rp204 billion (US$11.8 million) theft from dormant accounts at a BNI Bank branch in ...

Indonesia’s Corruption Eradication Commission (KPK) has seized Rp54 billion (US$3.1 million) in cash linked to ...

Deputy Speaker of Commission XIII of the Indonesian House of Representatives (DPR), Dewi Asmara, has called for the ...

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 Indonesian government has repatriated thousands of Indonesian citizens who were lured by fake job offers and fell ...

Acting on a tip, the Forestry Ministry has thwarted the online trade of protected animal body parts from Indonesia to ...

Indonesia's success in becoming the 40th permanent member of the Financial Action Task Force (FATF) constitutes a ...

Indonesia has officially become the 40th permanent member of the Financial Action Task Force (FATF), President Joko ...