#money laundering

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 ...

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 ...