#money laundering

The Corruption Eradication Commission (KPK) will record and clarify a number of new names, allegedly involved in the ...

Indonesia and Kazakhstan have decided to join hands against terrorism and money laundering, as well as increase ...

President Susilo Bambang Yudhoyono said that his current tour of three countries of Kazakhstan, Poland and Russia ...

Insp. Gen. Djoko Susilo, former Indonesia head of the police traffic corps, arrested by the Corruption Eradication ...

Documents about alleged corruption in 11 government projects submitted by convict former legislator Muhammad ...

Hackers disabled several websites of New Zealand`s ruling party on Tuesday, protesting a planned law to widen the ...

The Corruption Eradication Commission`s investigators once again confiscated properties suspected to belong to beef ...

Indonesia`s Corruption Eradication Commission (KPK) on Tuesday summoned again Prosperous Justice Party (PKS)`s General ...

Around 50,000 tonnes of beef sold across Europe was recalled by the Dutch Food and Consumer Product Safety Authority ...

The Supreme Financial Audit Agency (BPK) said the agriculture ministry has not performed well in supervising imports ...

-     C6 Intelligence Information Systems ("C6 Intelligence", "C6") entered into a Joint Venture with AA ...

Zainudin Paru, the lawyer of former lawmaker and president of the Islamic Justice and Welfare Party Luthfi Hasan ...

Indonesia plans to apply an International Funds Transfer Instruction (IFTI) reporting system in an effort to prevent ...

The Corruption Eradication Commission summoned head of the police traffic corps Insp. Gen. Pudji Hartanto for ...

The Corruption Eradication Commission (KPK) said it did not rule out Anas Urbaningrum, former general chairman of the ...