#MONEY LAUNDERING

Kami memiliki 46 berita tentang money laundering

NU Jatim: Hukum Mati Pelaku "Money Laundering"

Pengurus Wilayah Nahdlatul Ulama Jawa Timur menghukumi "money laundering" atau tindak pencucian uang sebagai "jarimah" (tindak ...

Hilmi Aminuddin Grilled Again by KPK

Chairman of the advisory Board of the Islamic Prosperous Justice Party (PKS) Hilmi Aminuddin was questioned again on Monday by ...

PKS Reports Anti-Graft Body to Police Over Unpleasant Acts

The Prosperous Justice Party (PKS) on Monday evening reported 10 Corruption Eradication Commission (KPK) members to the ...

KPK Carries Out Another Confication of Fathanah's Properties

The Corruption Eradication Commission's investigators once again confiscated properties suspected to belong to beef import ...

Stop Illegal Timber Trade to Save Orangutan: Unodc

Jakarta - The United Nations Office on Drugs and Crime (UNODC) has called on the government to immediately crack down on illegal ...

Indonesia to Host 33rd Asean Inter-Parliamentary Assembly

Jakarta - Indonesia will host the 33rd Asean Inter-Parliamentary Assembly (AIPA) on September 16-22, House Speaker Marzuki Alie ...