#money laundering

Indonesia has officially become the 40th permanent member of the Financial Action Task Force (FATF), President Joko ...

The Corruption Eradication Commission (KPK) has extended detention for former agriculture minister Syahrul Yasin Limpo ...

Indonesia's membership of the Financial Action Task Force (FATF) will have a positive impact on the country's ...

Finance Minister Sri Mulyani Indrawati has said that she expects Indonesia to become a full member of the Financial ...

G20 Indonesia

The Corruption Eradication Commission (KPK) begins the third G20 Anti-Corruption Working Group (ACWG) meeting in ...

Everyone is equal before the law, and all residents and officials must abide by the national laws, even if they have ...

The National Narcotics Agency (BNN) cooperated with state-owned bank PT Bank Tabungan Negara (BTN) to eradicate drug ...

The Corruption Eradication Commission (KPK) questioned five witnesses in a money laundering case against former ...

- The global cryptocurrency market is currently worth almost $265 billion, with nearly $70 billion in transactions ...

The Corruption Eradication Commission (KPK) has deposited in the state treasury over Rp500 billion originating from ...

Indonesia`s demographics, dominated by the tech-savvy generation or those well-informed about using modern technology, ...

The Corruption Eradication Commission (KPK) will auction 18 properties owned by former chief of Traffic Corps ...

The Bali police have arrested two foreign inmates who fled from Kerobokan penitentiary recently in Dili, Timor Leste. ...

The National Narcotics Agency has seized assets and cash totaling Rp39 billion generated from money laundering in a ...

The National Anti Narcotics Agency (BNN) said it would question head of the Cipinang prison over the luxurious cell ...