#money laundering

The Jakarta Composite Index (IHSG) opened lower on Tuesday morning over negative global and domestic sentiments. The ...

The Corruption Eradication Commission (KPK), Friday, interrogated National Mandate Party (PAN) lawmaker Chandra Tirta ...

Featurespace™, the leading provider of Enterprise Financial Crime prevention software, has been named by CB Insights ...

President Joko Widodo emphasized that he would constantly keep abreast of all the undertaken corruption eradication ...

The Corruption Eradication Commission (KPK) questioned five witnesses in a money laundering case against former ...

The House of Representatives (DPR) praised the extradition of Maria Pauline Lumowa, a fugitive in a major embezzlement ...

- The global cryptocurrency market is currently worth almost $265 billion, with nearly $70 billion in transactions ...

Heru Hidayat, PT Trada Alam Minera Tbk (TRAM) president commissioner, laundered money by gambling at overseas casinos, ...

Bank Indonesia (BI) will boost digitalization of the payment system for Micro, Small and Medium Enterprises (MSMEs) ...

Malaysian Deputy Prime Minister Wan Azizah Wan Ismail sought greater engagement and collaboration to ascertain that ...

With Indonesian Ambassador to South Africa Salman Al Farisi meeting several prominent officials and business leaders in ...

The Ministry of Communication and Information blocked at least 4,020 illicit financial tech (fintech) applications and ...

Indonesia’s Corruption Eradication Commission (KPK), Thursday, summoned seven witnesses in a bribery case ...

The Attorney General's Office (AGO) arrested Stefanus Farok Nurtjahja, a fugitive in the Bank Century money ...

The National Counterterrorism Agency (BNPT) of the Republic of Indonesia and the Ministry of Home Affairs of the ...