#money laundering
Collection of money laundering news, found 390 news.
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 ...
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, ...