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Reports of dubious transactions, including money from overseas, have raised concerns that political ...
The government has dismissed eight Finance Ministry employees over their alleged efforts to conceal ...
The task force consists of the Financial Transaction Reports and Analysis Center (PPATK), the Financ...
House of Representatives Commission III overseeing legal affairs has lent its support to a joint tas...
Coordinating Legal, Political and Security Affairs Minister Mahfud MD announced on Monday the creati...
During a meeting with House Commission XI on Monday, the embattled minister outlined some of the ins...
Finance Minister Sri Mulyani “promises” to work with senior minister Mahfud MD to addres...
The Financial Transaction Report and Analysis Center (PPATK) froze on Wednesday 60 accounts affiliat...
The hardline group is known for its unlawful raids on brothels, bars and nightclubs, particularly du...
The Financial Transaction Reports and Analysis Centre (PPATK) says it has discovered many suspicious...