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Money laundering is inherently complex as they are committed by white-collar workers, and it will be...
House of Representatives Commission III overseeing legal affairs has lent its support to a joint tas...
Finance Minister Sri Mulyani Indrawati could have been misled by her subordinates regarding the anal...
The Finance Ministry’s inspectorate general and tax intelligence division hardly played a part...
Finance Minister Sri Mulyani “promises” to work with senior minister Mahfud MD to addres...
Sri Mulyani said that only recently she had received reports on the suspicious transaction...
PPATK head Ivan Yustiavandana confirmed the details on Tuesday and added that the amount could likel...
The financial intelligence agency has frozen more than 10 bank accounts possibly linked to money lau...
Rafael was perhaps unlucky, too greedy and showing off his notorious wealth too much.
Coordinating Political, Legal and Security Affairs Minister Mahfud MD has urged that the investigati...