#money laundering

The Indonesian Financial Transaction Reports and Analysis Centre (PPATK) and Indonesian Migrant Workers Protection ...

Deputy Minister of Trade Jerry Sambuaga hopes for the presence of the blockchain industry to encourage the ...

Coordinating Political, Legal, and Security Affairs Minister Mahfud MD emphasized the importance of Indonesia's ...

Vice President Ma'ruf Amin has emphasized the importance of synergy and cooperation between all parties, at the ...

The Indonesian Ministry of Law and Human Rights (Kemenkumham) has urged ASEAN nations to strengthen legal integration ...

The rise in digital transactions following vast developments in technology requires a further formulation of rules to ...

Today, Featurespace introduces Automated Deep Behavioral Networks for the card and payments industry, providing a ...

The Financial Services Authority (OJK) has asked peer-to-peer (P2P) lending platforms to report to the agency from ...

President Joko Widodo has sought consistency and commitment from law enforcement officers to prevent and fight economic ...

The Corruption Eradication Commission (KPK) managed to save potential state financial losses to the tune of Rp592.4 ...

- on integrity of reporting parties of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT). The FIR ...

News Feature

Aceh Office destroyed 3.5 hectares of marijuana plantation on the mountain's slope in Lamteuba area of Aceh Besar ...

The Aceh police continue to intensify patrols in the waters of the province's eastern coastal areas to curtail ...

Aceh Police Chief Inspector General Wahyu Widada has insisted that all drug dealers apprehended in the province will be ...

A team of the Aceh Police shot dead a member of a crystal methamphetamine smuggling network for evading arrested on Oct ...