#money laundering

AI-driven compliance platform WIDTH has partnered with Indonesian financial technology company Nawadata to help banks ...

Indonesia's House of Representatives (DPR) has received the government's list of proposed revisions to an ...

International relations expert and President University lecturer Teuku Rezasyah has urged Indonesia to strengthen cyber ...

The government is preparing implementing regulations for the establishment of the upcoming Indonesian International ...

Indonesia's Directorate General of Immigration has deported a Chinese national wanted by Interpol and Chinese ...

The United States is open to involving more Southeast Asian countries, including Indonesia, in future editions of the ...

The United States has unveiled a $44 million funding package to assist Pacific Island nations in combating ...

Indonesia's Coordinating Minister for Law, Human Rights, Immigration and Corrections Yusril Ihza Mahendra told ...

President Prabowo Subianto has called for an in-depth review of Indonesia's definition of corruption to ensure it ...

-Seiden Law LLP, chief global counsel to Cambodian businessman Yim Leak, announced today that Jared Genser, ...

-International human rights lawyer Jared Genser and Lanny J. Davis, who has close ties to two former US presidents and ...

PT Bank Mandiri Tbk (BMRI), Indonesia’s largest lender by assets, said it lifted the suspension on transactions ...

President Prabowo Subianto announced plans to establish the Indonesia Financial Center (PFII) in Jakarta and Bali. ...

Indonesia’s National Narcotics Agency (BNN) has arrested a fugitive drug kingpin and seized 98 kilograms of ...

Indonesia's Corruption Eradication Commission (KPK) has approved the Attorney General's Office (AGO) request to ...