#money laundering

Collection of money laundering news, found 366 news.

KPK deposits over Rp500 billion in state treasury in 2018

The Corruption Eradication Commission (KPK) has deposited in the state treasury over Rp500 billion originating from ...

Indonesian demography enhances development of digital economy

Indonesia`s demographics, dominated by the tech-savvy generation or those well-informed about using modern technology, ...

KPK to auction 18 properties of Djoko Susilo

The Corruption Eradication Commission (KPK) will auction 18 properties owned by former chief of Traffic Corps ...

Issue of terrorism needs to be addressed together

Terrorism is a transnational crime that cannot be addressed by just one country but necessitates concerted actions by ...

Cooperation among nations crucial to prevent terrorist funding: Karnavian

National Police Chief General Tito Karnavian has stressed the importance of cooperation between countries in handling ...

Karnavian leads Indonesian delegation at Asean transnational crime meeting

Indonesian National Police Chief General Tito Karnavian leads the Indonesian delegation at the 12th ASEAN Ministerial ...

Case of Taufik another big blow to parliament reputation: FORMAPPI

The corruption case involving Deputy Speaker of the House of Representatives (DPR) Taufik Kurniawan serves another big ...

Deputy House speaker named corruption suspect

Indonesia`s anti-graft agency KPK has named Deputy House Speaker Taufik Kurniawan as a corruption suspect. Taufik ...

Deputy parliament speaker banned from leaving Indonesia

The Corruption Eradication Commission has asked the Immigration Office to prevent Deputy Speaker of the House of ...

Preventing corruption through open government

The implementation of open government in the 18th International Anti-Corruption Conference (IACC) held in Copenhagen, ...

Indonesia reiterates commitment to eradicate corruption

Indonesia`s Minister of National Development Planning Bambang Brodjonegoro reaffirmed the country`s commitment to ...

OOC to strengthen Indonesia`s attempt to fight illegal fishing

Indonesia`s attempt to encourage maritime cooperation among nations by holding the 2018 Our Ocean Conference (OOC) in ...

Jailed Thai ex-monk gets further 16 years of child rape, abduction

A former Buddhist monk who sparked outrage in Thailand over his lavish lifestyle and is already serving time for fraud ...

Indonesia fights for eradication of fisheries crime at UN

Fisheries crime not only has a dire impact on the environment but also threatens the security and economy of a ...

KPK auctions state spoils of Ahmad Fathanah, Heru Sulaksono

The Corruption Eradication Commission (KPK) will auction off state spoils in the case of Ahmad Fathanah and Heru ...