#money laundering

Presidential candidate Prabowo Subianto and his pair, Sandiaga Uno, have set up an anti-hoax campaign supervisory team ...

The Director of Narcotics Crime at the Police Criminal Investigation Agency (Bareskrim) Brig.Gen. Eko Daniyanto said ...

Police coordinate with the Corruption Eradication Commission (KPK) in further investigation of the corruption case ...

Although the situation in the border region of Indonesia and the Philippines is relatively safe, the threat of ...

A former Thai Buddhist monk who provoked outrage with his lavish lifestyle was sentenced on Thursday to 114 years in ...

Bank Indonesia (BI) and Bangko Sentral Ng Pilipinas (BSP) have signed a memorandum of understanding (MoU) on ...

Attorney General Prasetyo said here on Thursday that Indonesia still has a lot of homework to do with Singapore in the ...

Indonesia remains committed to combating terrorism financing and money laundering in its jurisdiction and through ...

The Corruption Eradication Commission (KPK) will hand over swag from several corruption cases and money laundering ...

The Embassy of Turkey in Jakarta commemorated the second anniversary of thwarting a coup against the Turkish president ...

Indonesia has officially become an observer at the Financial Action Task Force (FATF), which is an inter-state ...

A court in Depok, West Java, has sentenced two bosses of travel company First Travel, Andika Surachman and Anniesa ...

Malaysian Prime Minister Mahathir Mohamad barred his predecessor, Najib Razak, from going overseas on Saturday, saying ...

President Joko Widodo has issued a Presidential Regulation No.13 Year 2018 on the Prevention and Eradication of Money ...

The Corruption Eradication Commission (KPK) investigators, prosecutors, public prosecutors, and staff of asset tracing ...