#money laundering

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 ...

The Corruption Eradication Commission (KPK) had confiscated a car belonging to the grandmother of Tangerang Selatans ...

Former head of the Upstream Oil and Gas Regulator (SKK Migas) Rudi Rubiandini was sentenced on Tuesday to 7 years ...

The Corruption Eradication Commission (KPK) summoned former finance minister and chairman of the Peoples Conscience ...

The decline in the vote gain of the ruling Democratic Party (PD) in April 9 legislative elections reflects peoples ...

- On Thursday April 10, American Task Force Argentina will hold a press teleconference. The purpose of this call is to ...