#money laundering

Indonesia handed over the chairmanship of the ASEAN Ministerial Meeting on Transnational Crime (AMMTC) to Laos on ...

National Police Chief General Listyo Sigit Prabowo said the 17th ASEAN Ministerial Meeting on Transnational Crime ...

Coordinating Minister for Political, Legal, and Security Affairs Mahfud MD has urged the National Police to ...

The Indonesian Ulemas Council (MUI) has reiterated its support for the police in handling the blasphemy case involving ...

The National Police has sought information from the Center for Financial Transaction Report and Analysis (PPATK) as ...

The National Police is assisting the Indramayu Police Department in investigating the alleged misuse of zakat (alms) by ...

Finance Minister Sri Mulyani underscored the need for crypto assets to be regulated by a global policy standard, ...

Indonesian Finance Minister Sri Mulyani stated that Indonesia had a role to play in eradicating transnational crimes in ...

Activities at Al Zaytun Boarding School will not be suspended to protect its students' right to education, ...

Panji Gumilang, the leader of Al Zaytun Boarding School, may have become complacent on account of his position and that ...

The National Police urged the people to wait for the result of the investigation regarding alleged blasphemous actions ...

The Coordinating Ministry for Economic Affairs has sought support from Australia for Indonesia's efforts in ...

Indonesian Financial Services Authority's (OJK's) Board of Commissioner Chairperson Mahendra Siregar stated ...

The Financial Services Authority (OJK) has issued Regulation Number 8 of 2023 about the anti-money laundering program ...

The Financial Services Authority (OJK) highlighted the bright prospects of digital-based financing business, known as ...