#money laundering
Collection of money laundering news, found 388 news.
Indonesia's National Narcotics Agency (BNN), on Tuesday, destroyed 402.34 kg of crystal meth, 198.05 kg of ...
Chairperson of the Corruption Eradication Commission (KPK) Firli Bahuri stated that threats of poverty had a greater ...
The Bali National Narcotics Agency (BNN) has said that investigations into one of the five drug cases it handled ...
Head of the National Counter-Terrorism Agency (BNPT) Commissioner General Boy Rafli Amar echoed Indonesia's ...
Corruption is an extraordinary crime and eradicating it also necessitates putting in extraordinary ...
Opinion
The Indonesian government has been paying increasingly greater attention to the worldwide emergence of crypto ...
National Police chief General Listyo Sigit Prabowo has ordered the police’s Internal Affairs Division ...
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 ...