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money-laundering

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...
Sri Mulyani promises 'better communication' during House grilling
Society 2 years ago

PREMIUM
Sri Mulyani promises 'better communication' during House grilling

During a meeting with House Commission XI on Monday, the embattled minister outlined some of the ins...
Combatting money laundering
Editorial 2 years ago

Combatting money laundering

The Finance Ministry’s inspectorate general and tax intelligence division hardly played a part...
Suspicious transactions worth Rp 300t at Finance Ministry money laundering: Mahfud
Politics 2 years ago

PREMIUM
Suspicious transactions worth Rp 300t at Finance Ministry money laundering: Mahfud

Coordinating Political, Legal and Security Affairs Minister Mahfud said suspicious transactions amou...
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