#money laundering

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 ...

Indonesian Attorney General S.T. Burhanuddin has temporarily suspended former Deputy Attorney General for Special ...

Indonesia is accelerating plans to establish the Indonesia International Financial Center (PFII) to attract global ...

Vice President Gibran Rakabuming Raka has backed passage of Indonesia’s Asset Forfeiture Bill, saying it is vital ...

Police in Indonesia's Riau province are searching for the alleged mastermind of a drug syndicate after seizing four ...

Indonesian National Narcotics Agency (BNN) confiscated over Rp165 billion (around US$9.1 million, US$1 = Rp17,965) in ...

President Prabowo Subianto has emphasized that eradicating narcotics is a strategic investment to ...

Indonesia's National Narcotics Agency seized more than 12.3 tons of narcotics from October 2024 through July 2026, ...

The Jambi Regional Police are hunting a Bulgarian national suspected of masterminding the theft of 6,609 Bank Jambi ...

The Judicial Commission (KY) is collaborating with the Financial Transaction Reports and Analysis Center (PPATK) to ...

Presidential Special Advisor for Communications Hasan Nasbi said on Wednesday that anti-corruption efforts in Indonesia ...

President Prabowo Subianto summoned Attorney General S.T. Burhanuddin for a closed-door meeting on Saturday, July 11, ...

The Indonesian National Police has officially named the former Junior Attorney General for Special Crimes (Jampidsus), ...