#money laundering

G20 Indonesia

Indonesian Corruption Eradication Commission (KPK), as chair of the 2022 G20 Anti-Corruption Working Group (ACWG), will ...

News Focus

Good corporate governance (GCG) can help state-owned enterprises (SOEs) increase their value, investor confidence, ...

Law and Human Rights Minister Yasonna H. Laoly signed an extradition treaty between Indonesia and Singapore that had ...

President Joko Widodo (Jokowi) and Singaporean Prime Minister Lee Hsien Loong held a retreat meeting in Bintan, Riau ...

Bank Indonesia (BI) and the Monetary Authority of Singapore (MAS) have agreed to strengthen cooperation on central ...

The Marine Affairs and Fisheries Ministry has pledged to impose legal sanction against those using "cantrang" ...

Head of the National Narcotics Agency (BNN) Petrus Reinhard Golose has revealed that his agency seized 115.1 tons ...

Indonesian energy company Pertamina continues its commitment to implementing the aspects of Environmental, Social, and ...

Indonesia and New Zealand have signed a memorandum of understanding (MoU) to prevent and eradicate transnational crimes ...

The growth of digital product innovations has been faster than that in consumer literacy, chairman of the Board of ...

GBG (AIM: GBG), the global experts in digital identity, helping businesses prevent fraud and meet complex compliance ...

Poland has expressed an interest in participating in the meeting of the group of 20 major world economies (G20) in 2022 ...

News Focus

Indonesia has continued aggressive law enforcement efforts against drug offenders though it is yet to stamp out drug ...

Indonesia's former National Narcotics Agency (BNN) chief, Anang Iskandar, opined that the Rp120-trillion illicit ...

Indonesia's National Police confirmed about following up on the Financial Transaction Reports and Analysis ...