#money laundering

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

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

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

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

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

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

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

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 ...