#money laundering
Collection of money laundering news, found 366 news.
G20 Indonesia
The Corruption Eradication Commission's (KPK's) Information and Data Deputy, Mochamad Hadiyana, said KPK will ...
The Corruption Eradication Commission (KPK) met with the Indonesia Corruption Watch (ICW) at the KPK Building here on ...
The Corruption Eradication Commission (KPK) and the Anti-Corruption Commission of the Maldives (ACC) explored ...
The Presidential Staff Office (KSP) has established a Sectoral Risk Assessment (SRA) Task Force to prevent misuse of ...
Minister of Law and Human Rights, Yasonna Hamonangan Laoly, has expressed the hope that the revision to Law No. 35 of ...
President Joko Widodo (Jokowi) called on the Financial Transaction Reports and Analysis Center (PPATK) to continue to ...
President Joko Widodo (Jokowi) urged the Financial Transaction Reports and Analysis Center (PPATK) and all ministries ...
G20 member states have expressed support for the four priority issues presented by the Corruption Eradication ...
Corruption impedes sustainable economic growth, according to deputy chairperson of the Corruption Eradication ...
The G20 Anti-Corruption Working Group (ACWG) encourages the participation of legal professionals, such as advocates and ...
G20 Indonesia
On the first day of the G20 Anti-Corruption Working Group meeting on Monday, the Corruption Eradication Commission ...
Deputy Minister of Trade, Jerry Sambuaga, has said that his ministry expects the number of crypto asset traders in ...
News Focus
Two months ago, Doni Salmanan and Indra Kenz were at the peak of their glory. At the anniversary event of one of the ...
G20 Indonesia
Chair of the 2022 G20 Anti-Corruption Working Group (ACWG), Civil 20 (C20) Group, Dadang Trisasongko, has said that ...
The police have generated a list of assets belonging to Indra Kesuma alias Indra Kenz, who has been charged with ...