#money laundering

The Corruption Eradication Commission (KPK) is questioning four lawmakers as witnesses in the driving license ...

The Corruption Eradication Commission (KPK) has confiscated another house believed to be owned by police Insp. Gen. ...

Corruption eradication in Indonesia is not because of an instruction by the world, Indonesian President Susilo Bambang ...

Members of the Asia Pacific Economic Cooperation (APEC) will work closely to combat terrorism, said the Chairman of ...

The National Narcotics Agency (BNN) in East Java managed to uncover a narcotics distribution ring after the ...

A corruption researcher said there would likely be more cases of corruption unveiled this year as politicians would ...

Two Chinese men accused of trying to sneak sensitive technology with military applications out of the United States by ...

A regional conference to counter narcotics on Tuesday adopted a declaration, recommending establishing a hotline among ...

Finance Minister Agus Martowardojo has stated that the Financial Transactions Analysis and Report Centre (PPATK) has ...

The House of Representatives has asked the State Audit Agency (BPK) to provide a detailed audit report on the ...

-     New banking system centralises operations and supports domestic and international ...

Law enforcement agencies in Indonesia should support and strengthen each other, President Susilo Bambang Yudhoyono ...

Cuba rejected the accusations of US State Department that the Caribbean nation sponsors terrorism, the official daily ...

The Attorney General`s Office (AGO) team has, up until early June 2012, caught 21 fugitives, Attorney General Basrief ...

Philippine authorities have arrested 13 foreign fugitives wanted for various crimes in their home countries in the ...