#money laundering
Collection of money laundering news, found 382 news.
The Attorney General’s Office (AGO) has named the seventh suspect in the alleged corruption case involving the ...
The Ministry of Environment and Forestry (KLHK) and Indonesian Financial Transaction Reports and Analysis Center ...
ASEAN 2023
Coordinating Minister for Political, Legal, and Security Affairs, Mahfud MD, stated that ASEAN leaders would declare a ...
ASEAN 2023
Indonesia urges ASEAN countries to hone their capabilities so as to effectively combat the threats of transnational ...
ASEAN 2023
Indonesia's National Narcotics Agency (BNN) has said that the illicit drugs traded in the resort island of Bali are ...
The government has formed a task force to monitor the investigation into allegations of money laundering (TPPU) ...
World Bank Spring Meetings 2023 in Washington, the United States. "Indonesia's membership in the FATF will ...
Anas Urbaningrum, former chairperson of the Democratic Party who was convicted in the Hambalang Sports Complex ...
The national anti-money laundering committee will set up a joint task force to investigate suspicious financial ...
People's Consultative Assembly (MPR RI) Deputy Speaker Hidayat Nur Wahid has advised President Joko Widodo (Jokowi) ...
Indonesia and Russia have signed an extradition cooperation agreement so that the two countries have a legal basis to ...
The National Narcotics Agency (BNN) detected 51 drug dealer networks and two narcotics producers besides seizing drugs ...
Lumajang District Police in East Java have uncovered a suspected case of international human trafficking and arrested a ...
The Asia-Pacific Economic Cooperation (APEC) is driving forward its 2023 agenda to create a resilient and sustainable ...
Indonesia's Coordinating Minister for Political, Legal, and Security Affairs Professor Mahfud MD stated that the ...