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Indonesia is the only G20 member that is not a full member of the FATF, although it was granted obse...
The state’s financial tracking body “conducted a search of the financial transactions of...
The Financial Transaction Reports and Analysis Centre (PPATK) has identified suspicious transfers of...
The Financial Transaction Reports and Analysis Centre (PPATK) says it has discovered many suspicious...
The government has yet to show significant progress in preventing and eradicating money laundering a...
The Financial Transaction Reports and Analysis Center (PPATK) has signaled that former House of Repr...
The Finance Ministry’s Taxation Directorate General clarified on Monday that no individuals fr...
A politician who is close to the military is reportedly behind the suspicious transfer of US$1.4 bil...
The Financial Transaction Reports and Analysis Center (PPATK), the Financial Services Authority (OJK...
Two days after holding a high-profile party for its 72nd anniversary, the Indonesian Military (TNI) ...