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.

Jakarta Post
press enter to search

LOG IN / REGISTER
TJP Logo
The Jakarta Post - Logo Mobile

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 results

money-laundering

PPATK freezes 256 bank accounts linked to Al-Zaytun head
Archipelago 2 years ago

PREMIUM
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

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 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...
Cross-border electronic invoicing could prevent HS code fraud
Academia 2 years ago

PREMIUM
Cross-border electronic invoicing could prevent HS code fraud

Indonesia can look to India on how to introduce e-invoicing seamlessly in gradual stages.
What we can expect from Mahfud-led task force
Academia 2 years ago

PREMIUM
What we can expect from Mahfud-led task force

Money laundering is inherently complex as they are committed by white-collar workers, and it will be...
Suspicious transactions task force ready to work: Mahfud MD
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 Financ...
Suspended Papua governor named money laundering suspect
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 sus...
Lawmakers back minister’s plan to investigate suspicious payments
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 tas...
Govt forms suspicious transactions task force
Politics 2 years ago

PREMIUM
Govt forms suspicious transactions task force

Coordinating Legal, Political and Security Affairs Minister Mahfud MD announced on Monday the creati...
Money-laundering haven
Editorial 2 years ago

Money-laundering haven

Finance Minister Sri Mulyani Indrawati could have been misled by her subordinates regarding the anal...
The Jakarta Post - Premium Subscription Banner
The Jakarta Post
The Jakarta Post - Apps Store Icon The Jakarta Post - Google Play Icon

© 2016 - 2025 PT. Bina Media Tenggara