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View all search resultsmoney-laundering
Politics 2 years ago
PREMIUM
AGO expands investigation into BTS scandal as three more trials open
Three more defendants have been indicted for their roles in the corruption-riddled telecommunications project as the AGO widens its investigation to net other potential perpetrators and criminal activities.
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 establish stringent due diligence procedures, conduct comprehensive background checks on investors and implement robust monitoring and reporting mechanisms.
Politics 2 years ago
PREMIUM
Suspicious transactions task force ready to work: Mahfud MD
The task force consists of the Financial Transaction Reports and Analysis Center (PPATK), the Finance Ministry, the National Police, the Attorney General’s Office, the State Intelligence Agency and Mahfud's own ministry, as well as high-profile experts.
Politics 2 years ago
PREMIUM
Suspended Papua governor named money laundering suspect
The Corruption Eradication Commission (KPK) has named suspended Papua governor Lukas Enembe as a suspect of money laundering, adding to the long list of alleged crimes the controversial politician was thought to have committed during his 10-year reign in office.
Politics 2 years ago
PREMIUM
Lawmakers back minister’s plan to investigate suspicious payments
House of Representatives Commission III overseeing legal affairs has lent its support to a joint task force formed by a senior minister to dig into some Rp 349 trillion (US$23.4 billion) in suspicious payments that have been flagged at the Finance Ministry.
