TheJakartaPost
Please Update your browser
Your browser is out of date, and may not be compatible with our website. A list of the most popular web browsers can be found below.
Just click on the icons to get to the download page.
Popular Reads
No popular reads data found
Top Results
No results found. Please check your search term and try again
Can't find what you're looking for?
View all search results
Popular Reads
No popular reads data found
Top Results
No results found. Please check your search term and try again
Can't find what you're looking for?
View all search resultsmoney-laundering
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.
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 3 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.
