#money laundering
Collection of money laundering news, found 366 news.
The Central Kalimantan police confiscated at least 1.2 kilograms (kg) of crystal meth and arrested nine suspects ...
Finance Minister Sri Mulyani Indrawati has said that she expects Indonesia to become a full member of the Financial ...
G20 Indonesia
The Corruption Eradication Commission (KPK) begins the third G20 Anti-Corruption Working Group (ACWG) meeting in ...
Everyone is equal before the law, and all residents and officials must abide by the national laws, even if they have ...
The National Narcotics Agency (BNN) cooperated with state-owned bank PT Bank Tabungan Negara (BTN) to eradicate drug ...
Papua Governor Lukas Enembe allegedly not only accepted gratuities worth Rp1 billion (US$66,716), but was also involved ...
The Corruption Eradication Commission (KPK) has said that the Southeast Asian regional anti-corruption forum has been ...
G20 Indonesia
Indonesia, through the G20 and B20 Presidency, has striven to mitigate the risk of corruption in the midst of global ...
A full membership in the Financial Action Task Force (FATF) will help Indonesia realize its vision of becoming the ...
The prompt revocation of philanthropic organization Aksi Cepat Tanggap's (ACT's) funds and goods collection ...
The Environment and Forestry Ministry has announced that it will take firm action to address crimes against the ...
Investigators from the National Police's (Polri's) Criminal Investigation Unit banned four members of the ACT ...
The National Counter-Terrorism Agency (BNPT) has said it supports Indonesia’s bid to become a full member of the ...
Bank Indonesia (BI) and the Reserve Bank of India (RBI) agreed to expand payments system cooperation and strengthen ...
G20 Indonesia
Corruption Eradication Commission (KPK) Head Firli Bahuri expects the Second G20 Anti-Corruption Working Group (ACWG) ...