#money laundering

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 ...

Head of the Indonesian National Narcotics Agency (BNN) Petrus R. Golose stated that the agency's budget realization ...

Vice President Ma'ruf Amin made a courtesy call on Singapore President Halimah Yacob at the Singapore Presidential ...

The Indonesian Consumers Foundation (YLKI) has expressed its support for the law enforcement apparatus' initiative ...

National Narcotics Agency (BNN) Head Commissioner General of Police Petrus Reinhard Golose revealed that the agency ...

The Corruption Eradication Commission (KPK) named 149 people as suspects in corruption cases in 2022. "KPK has ...

Chairperson of the Audit Board of the Financial Services Authority (OJK) Sophia Isabella Wattimena has appealed to ...

Corruption can cause social and economic losses, such as poverty and inequality, that can pose threats to the life of ...

 Criminal law professor of the University of Indonesia (UI), Professor Harkristuti Harkrisnowo, highlighted that ...

The Environment and Forestry Ministry has named the director of PT Pelayaran Nasional Jatiticatur Niaga Trans (PNJNT), ...

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 ...