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View all search resultsmoney-laundering
Politics 2 years ago
PREMIUM
Ex-taxman Rafael gets 14 years in prison for corruption, money laundering
The Jakarta Corruption Court sentenced Rafael Alun Trisambodo on Monday to 14 years in prison for corruption and money laundering involving billions of rupiah over the past two decades during his stint as a tax official.
Politics 2 years ago
PREMIUM
Finance Ministry fires eight employees for alleged money laundering
The government has dismissed eight Finance Ministry employees over their alleged efforts to conceal Rp 349 trillion (US$22 billion) worth of suspicious transactions that had occurred within the ministry over the course of years.
Asia & Pacific 2 years ago
PREMIUM
ASEAN vows to improve transnational victim, witness protection
Delegations of the bloc's member states agreed on declarations for capacity building and secure information exchanges in the fight against transnational crimes such as human trafficking, violent extremism and arms smuggling.
