#money laundering

The police have hinted that they will name another suspect in the alleged case of corruption and money laundering ...

The Jakarta Metropolitan Police has proposed the imposition of an overseas travel ban on a businessman in connection ...

The Jakarta Metropolitan Police searched the office of the Trade Ministry once again in connection with an alleged ...

The Jakarta Police have seized 360 kilograms of crystal methamphetamine worth Rp574.4 billion and arrested a number of ...

The Ministry of Health and the Financial Transaction Reports and Analysis Center (PPATK) have established a ...

Bank Indonesia (BI) and the Financial Transactions Analysis and Reporting Center (PPATK) have improved their ...

-InfrasoftTech today announced that Bank of Maharashtra has gone live on InfrasoftTech's Mobile Banking Solution, ...

The Corruption Eradication Commission (KPK) has accused Commissioner General Budi Gunawans lawyers of being ...

The Jakarta Provincial Government (DKI) is cooperating with the Financial Transaction Reports and Analysis Center ...

Commissioner General Budi Gunawans appointment as a candidate for the National Police (Polri) chief is feared to pose ...

The Jakarta government is planning to implement an e-money system to ease transactions in several sectors, Acting ...

Despite huge geographical distance, Indonesia and Kazakhstan have a lot in common as both the countries have a ...

Police have named another suspect in an alleged attempt of smuggling fuel oils in the industrialized island of ...

Bank Indonesia, the central bank, has set aside Rp3 trillion per year to print paper currency, which is considered as ...

The Corruption Eradication Commission (KPK) investigators will trace the wealth of Religious Affairs Minister ...