Advertisement

#money-laundering

National Development and Planning Minister Bambang Brodjonegoro

Selasa , 24 Oct 2017, 06:12 WIB

Govt to root out beneficial ownership's violation

REPUBLIKA.CO.ID, JAKARTA -- The Indonesian government is committed to combating corruption in various fields and preventing money laundering by eradicating violation of beneficial ownership by companies, National Development and...

Terrorism (Illustration)

Senin , 03 Jul 2017, 04:01 WIB

Indonesia to join efforts to combat terrorism funding

REPUBLIKA.CO.ID, JAKARTA – Indonesia to join Financial Action Task Force (FATF). It would cooperate with international communities to combat money laundering and terrorism funding. In a plenary meeting in Valencia, Spain on Friday (June 23), FATF’s president, supported by majority members, decided to precede Indonesia as FATF’s new member. Through an official press release, Financial Ministry stated it was an achievement...

Kamis , 23 Feb 2017, 22:28 WIB

Hidayat Nur Wahid says money laundering case is a criminalization against ulema

REPUBLIKA.CO.ID, EAST LOMBOK -- The Deputy Chairman of the...

Kamis , 23 Feb 2017, 22:17 WIB

The case of money laundering by YKUS is fabricated: Observer

REPUBLIKA.CO.ID, JAKARTA -- An observer on crime from Trisakti...

Sabtu , 18 Feb 2017, 05:06 WIB

Kuasa Hukum GNPF Sebut Dana Aksi Bela Islam Telah Diaudit Internal

REPUBLIKA.CO.ID, JAKARTA -- Kuasa hukum Gerakan Nasional Pengawal Fatwa...

GNPF MUI meminjam rekening Yayasan Keadilan Untuk Semua (YKUS) untuk menampung sumbangan masyarakat dalam aksi 411 dan 212.

Sabtu , 18 Feb 2017, 04:47 WIB

Polisi Selidiki Kemungkinan Tersangka Terima Sebagian Pencairan Dana Aksi Bela Islam

Kamis , 31 Mar 2016, 22:15 WIB

Luxembourg launches money laundering inquiry into Malaysia state fund

Koperasi /ilustrasi

Senin , 14 Mar 2016, 11:05 WIB

KSP Dicegah Jadi Lokasi Pencucian Uang

Aiptu Labora Sitorus

Selasa , 06 May 2014, 08:56 WIB

Eight more years for Sitorus for money laundering

US dollar (illustration)

Selasa , 09 Jul 2013, 00:53 WIB

Some NGOs involved in money laundering

Praktik pencucian uang (ilustrasi)

Rabu , 20 Mar 2013, 12:30 WIB

IFTI Indonesia Mencontek dari Australia?

Praktik pencucian uang (ilustrasi)

Rabu , 20 Mar 2013, 11:05 WIB

Cegah Money Laundering, PPATK Akan Terapkan Sistem IFTI

Former chief of the National Police Traffic Corps, Djoko Susilo (white shirt)

Senin , 14 Jan 2013, 19:37 WIB

KPK names Djoko Susilo as a suspect of money laundering

US dollar (illustration)

Selasa , 18 Sep 2012, 19:39 WIB

ASEAN needs cooperation against money laundering

Government is expected to be more active in fighting drug trafficking in penitentiary. (illustration)

Ahad , 22 Jul 2012, 23:59 WIB

PKB: Fight drug trafficking in penitentiary

Pencucian Uang (Ilustrasi)

Selasa , 13 Mar 2012, 12:59 WIB

Buron Pelaku Pencucian Uang Diterbangkan ke Jakarta

Demo menuntut ditangkapnya para koruptor uang negara

Selasa , 30 Nov 2010, 04:21 WIB

Koruptor tak Bakal Bisa Ngumpet di AS

Prev Next

Advertisement

close ×