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money-laundering

Sri Mulyani to work with Mahfud to tackle graft
Society 2 years ago

PREMIUM
Sri Mulyani to work with Mahfud to tackle graft

Finance Minister Sri Mulyani “promises” to work with senior minister Mahfud MD to addres...
Former Malaysian PM Muhyiddin charged with abuse of power, money laundering
Asia & Pacific 2 years ago

Former Malaysian PM Muhyiddin charged with abuse of power, money laundering

Former Malaysian Prime Minister Muhyiddin Yassin was charged on Friday with abuse of power and money...
Money laundering, graft rampant at Finance Ministry
Society 2 years ago

PREMIUM
Money laundering, graft rampant at Finance Ministry

Speaking to reporters in Jakarta, Pahala said the KPK had flagged 134 tax officials with stakes in 2...
PPATK freezes Rafael-linked accounts on suspicion of money laundering
Society 2 years ago

PREMIUM
PPATK freezes Rafael-linked accounts on suspicion of money laundering

The financial intelligence agency has frozen more than 10 bank accounts possibly linked to money lau...
Auditing the taxman
Editorial 2 years ago

Auditing the taxman

In an effort to prevent corruption within the Taxation Directorate General, the institution’s ...
Medan court begins trial of alleged boss of online gambling ring
Archipelago 2 years ago

PREMIUM
Medan court begins trial of alleged boss of online gambling ring

The Medan District Court has commenced the trial of Jonni, alleged to be the boss of an illegal onli...
KPK digs probe into money laundering in Lukas graft case
Society 2 years ago

PREMIUM
KPK digs probe into money laundering in Lukas graft case

The Corruption Eradication Commission (KPK) is looking into possible money laundering in an ongoing ...
Medan court finds businessman not guilty of corruption charges
Archipelago 2 years ago

Medan court finds businessman not guilty of corruption charges

The Medan Corruption Court in North Sumatra acquitted businessman Mujianto from charges of corruptio...
Illegal investment alerts Indonesia’s antimoney laundering enforcement
Academia 2 years ago

PREMIUM
Illegal investment alerts Indonesia’s antimoney laundering enforcement

Uncertainty in Indonesia's current financial service regime and enforcement makes it f...
More than half of ACT donations went into execs' pockets, investigators say
Society 2 years ago

More than half of ACT donations went into execs' pockets, investigators say

The state-run Financial Transaction Reports and Analysis Center (PPATK) has found that more than hal...
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