#money laundering

Italian prosecutors are investigating the son of Turkish President Recep Tayyip Erdogan for money laundering amid ...

The National Narcotics Agency (BNN) said it will use the money laundering law to charge drug trafficking suspects. ...

- The Western Union Company (NYSE: WU), a leader in global payment services, and Viber, a leading ...

- The Western Union Company (NYSE: WU), a leader in global payment services, today announced its ...

The Corruption Eradication Commission (KPK) should handle large scale money laundering cases instead of investigating ...

In early April 2015 a number of Chinese tourists complained about being forced to pay illegal levy by Indonesian ...

Indonesia, through the Ministry of Marine and Fisheries, is mustering global support for the eradication of Illegal, ...

Indonesian Maritime Affairs and Fisheries Minister Susi Pudjiastuti has urged that illegal, unreported and unregulated ...

- The Western Union Company (NYSE: WU), a leader in global payment solutions, today launched WU® ConnectSM, ...

The Corruption Eradication Commission asked the government not to include corruption cases in the draft criminal law ...

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 ...