#money laundering

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 ...

The governments of Indonesia and Morocco have signed four Memoranda of Understanding (MoU) in the industry, maritime ...

Foreign Minister of Morocco Nasser Bourita has pinned high hopes of bilateral relations deepening with Indonesia, as ...

Governor of Bank Indonesia Perry Warjiyo and Governor of Bank Negara Malaysia Nor Shamsiah Yunus have signed agreements ...

Head of the Research and Human Resources Agency of the Ministry of Maritime Affairs and Fisheries (KKP) Sjarief Widjaja ...

The former head of the Financial Transaction Reports and Analysis Center (PPATK), Muhammad Yusuf, explained a number of ...

In a bid to enhance collaboration with Southeast Asian businesses, the State Government of Victoria has brought ...

The Governor of Bank Indonesia, Perry Warjiyo, has outlined Indonesia’s Payment System (IPS) 2025 Visions to ...

Indonesian Presidential candidate Prabowo Subianto said the decision of police investigators to name Ustadz Bachtiar ...

- New York hedge fund, Kingstown Capital Management L.P, and other plaintiffs filed a lawsuit on 10 April 2019 in the ...

The police apprehended Bali chapter head of the Indonesian Chamber of Commerce and Industry (Kadin) Anak Agung Alit ...