#money laundering

Indonesias National Narcotics Agency (BNN) uncovered a money laundering case involving Rp153 billion (US$11.4 million) ...

The International Police (Interpol) is holding its 85th General Assembly in Nusa Dua, Bali, from Nov 7 to 10, 2016, ...

The 85th Interpol General Assembly focuses on identifying shifts in global threat, which has become a serious concern ...

Vice President M. Jusuf Kalla (JK) encouraged the strengthening of cooperation between International Police of member ...

Indonesias Police Chief General Tito Karnavian has said that the 85th General Assembly of International Police ...

The National Narcotics Agency (BNN) has detained three men and a woman suspected of involvement in laundering drug ...

The National Narcotics Agency (BNN) has discovered money laundering activities from the drug trade affecting nine ...

Indonesia s Financial Services Authority (OJK) has summoned three banks which are affiliated in Singapore to seek ...

Indonesian Finance Minister Sri Mulyani assured Indonesians in Singapore here on Friday that there was nothing illegal ...

Home Affairs Minister Tjahjo Kumolo has been urged to sack Southeast Sulawesi Governor Nur Alam, who is facing ...

The network run by AR to sexually exploit children, used an online dating application specifically geared towards the ...

Indonesias National Narcotics Agency (BNN) said it will place a representative at Chinas National Narcotics Control ...

President Joko Widodo (Jokowi) held a bilateral meeting with Tajikistans President Emomali Rahmon, discussing ...

The Corruption Eradication Commission (KPK) has confiscated six apartments, a house, and four cars belonging to former ...

Former chairman of the Commission I of the Jakarta city Council Mohamad Sanusi began his first round of investigations ...