#money laundering

The Indonesian Police's Directorate of Narcotics Crimes and the Indonesian Financial Transaction Reports and ...

Vice President Ma'ruf Amin reminded young people, who have begun to invest in the capital market, not to get caught ...

Minister of Law and Human Rights Yasonna Laoly said the Mutual Legal Assistance in Criminal Matters (MLA) Bill ...

Ratification of bill on Treaty on Mutual Legal Assistance (MLA) in Criminal Matters between Indonesia and Russia can ...

The Indonesian Financial Transaction Reports and Analysis Centre (PPATK) and Indonesian Migrant Workers Protection ...

Deputy Minister of Trade Jerry Sambuaga hopes for the presence of the blockchain industry to encourage the ...

Coordinating Political, Legal, and Security Affairs Minister Mahfud MD emphasized the importance of Indonesia's ...

Vice President Ma'ruf Amin has emphasized the importance of synergy and cooperation between all parties, at the ...

The Indonesian Ministry of Law and Human Rights (Kemenkumham) has urged ASEAN nations to strengthen legal integration ...

The rise in digital transactions following vast developments in technology requires a further formulation of rules to ...

Today, Featurespace introduces Automated Deep Behavioral Networks for the card and payments industry, providing a ...

The Financial Services Authority (OJK) has asked peer-to-peer (P2P) lending platforms to report to the agency from ...

President Joko Widodo has sought consistency and commitment from law enforcement officers to prevent and fight economic ...

The Corruption Eradication Commission (KPK) managed to save potential state financial losses to the tune of Rp592.4 ...

- on integrity of reporting parties of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT). The FIR ...