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money-laundering

Assets seized in Singapore's money laundering case swell to S$2.4 billion
Asia & Pacific 1 year ago

Assets seized in Singapore's money laundering case swell to S$2.4 billion

The assets now include cash amounting to more than S$76 million, 68 gold bars, cryptocurrencies of m...
Finance Ministry fires eight employees for alleged money laundering
Politics 1 year 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 ...
Rafael indicted for corruption, money laundering
Politics 1 year ago

PREMIUM
Rafael indicted for corruption, money laundering

Former tax official Rafael Alun Trisambodo is accused of accepting unlawful gratuities and laun...
ASEAN vows to improve transnational victim, witness protection
Asia & Pacific 1 year ago

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ASEAN vows to improve transnational victim, witness protection

Delegations of the bloc's member states agreed on declarations for capacity building and secure ...
Ex-taxman Rafael to stand trial for corruption, money laundering
Politics 1 year ago

PREMIUM
Ex-taxman Rafael to stand trial for corruption, money laundering

The KPK is waiting for the Jakarta Corruption Court to set a trial date for the former tax offi...
Arbiters of truth or blasphemy?
Editorial 1 year ago

Arbiters of truth or blasphemy?

Persecuting people on the basis of their faith is not only going against the Constitution, which gua...
KPK seeks more charges against ‘rich’ former customs official
Politics 2 years ago

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KPK seeks more charges against ‘rich’ former customs official

The Corruption Eradication Commission (KPK) will widen its investigation into potential state losses...
PPATK freezes 256 bank accounts linked to Al-Zaytun head
Archipelago 2 years ago

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PPATK freezes 256 bank accounts linked to Al-Zaytun head

The frozen bank accounts were allegedly involved in "massive" numbers of transac...
AGO expands investigation into BTS scandal as three more trials open
Politics 2 years ago

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AGO expands investigation into BTS scandal as three more trials open

Three more defendants have been indicted for their roles in the corruption-riddled telecommunication...
Money laundering in energy efficiency and renewable energy projects
Academia 2 years ago

PREMIUM
Money laundering in energy efficiency and renewable energy projects

To prevent money laundering, project authorities, government agencies and regulators should est...
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