#money laundering

CNOOC Limited (the "Company", SEHK: 00883 (HKD Counter) and 80883 (RMB Counter), SSE: 600938) announces that Mero2 ...

The Ministry of Environment and Forestry (KLHK) is tightening cyber patrols to prevent trade in protected animals and ...

Presidential candidate number 3, Ganjar Pranowo, underscored the importance of reforming the Indonesian police to ...

Indonesia and China enjoyed a closer bilateral relationship in 2023, with several high-ranking Indonesian officials ...

Indonesia's success in becoming the 40th permanent member of the Financial Action Task Force (FATF) constitutes a ...

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 ...

The Indonesian government sought investment cooperation with countries in the Asia-Africa region at the 61st ...

In their efforts to attract foreign investors such as shortening bureaucratic processes for opening businesses, Asian ...

The Lampung police continue their crackdown on the networks of Fredy Pratama, a drug lord hunted down for trafficking ...

Indonesia's National Police claimed to have crippled the drug ring of Fredy Pratama, a drug lord hunted down for ...

Chairperson of the Corruption Eradication Commission (KPK) Firli Bahuri has said that the anti-corruption agency ...

ASEAN 2023

Indonesian Coordinating Politics, Law, and Security Minister, Mahfud MD, encouraged action to resolve security and ...

Indonesia's National Police (Polri) has sent a request to freeze 96 bank accounts belonging to the Indonesian ...