#MONEY LAUNDERING

Indonesia's National Narcotics Agency seized more than 12.3 tons of narcotics from October 2024 through July 2026, preventing ...

The government has estimated that the establishment of the Indonesia International Financial Center (PFII) could attract between ...

The Indonesian and Malaysian governments have reached an agreement on the key provisions of a prisoner transfer pact that will ...

Indonesia's parliamentary financial committee chief defended the country's newly issued sovereign debt instruments ...

Indonesia’s police on Wednesday detailed the roles of two suspects in an illegal import scheme involving mobile phones and ...

Law Minister Supratman Andi Agtas emphasized that restorative justice does not apply to cases ranging from corruption to sexual ...

President Prabowo Subianto emphasized that the empowerment of micro, small, and medium enterprises (MSMEs) and multilateral ...

In February this year, Indonesia, one of the world's leading gold producers, launched its first bullion banks to strengthen ...

Divisi Hubungan Internasional (Divhubinter) Polri menyerahkan buronan mantan Wali Kota Bamban, Filipina, yang bernama Alice Guo, ...

Penyidik KPK memeriksa karyawan Bank Mandiri Ventho Daniel Batuan Siahaan sebagai saksi dalam perkara dugaan korupsi sistem ...