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Search result with “Money Laundering” as a keyword founded 211 news.
Chinese Court Hands Former Local Official Death Sentence in $325M Bribery Case
... funds, abuse of power, and money laundering in one of the most ...News Jul 7, 2026 | 5:03 am
Police Launch $278 Million Coal Supply Corruption Probe Linked to Power Outages
... begun examining alleged corruption and money laundering linked to coal procurement contracts ...News Jul 6, 2026 | 7:56 pm
Indonesia's $1.8 Billion Bond Auction Seen Drawing Strong Demand as Yields Rise
... credibility. Read More: Purbaya Rejects Money Laundering Claims Over Danantara Patriot Bond ...Business Jul 6, 2026 | 3:28 pm
Danantara's First Financial Report Key to Building Investor Trust, Economist Says
... regulations. Read More: Purbaya Rejects Money Laundering Claims Over Danantara Patriot BondBusiness Jul 3, 2026 | 2:22 pm
Govt Won't Interfere in Nadiem Case as Prosecutors Eye Money Laundering Probe
... investigation to include possible money-laundering charges following his conviction ... examining whether to pursue a money-laundering investigation after the court ... investigated separately under Indonesia's anti-money-laundering law. The Attorney General's ...News Jul 2, 2026 | 8:43 pm
Purbaya Rejects Money Laundering Claims Over Danantara Patriot Bond
... Bond could become vehicles for money laundering, arguing the financing instruments follow ... development. "This is not about money laundering. Many countries implemented this long ...Business Jul 2, 2026 | 12:31 pm
JCI Sinks 1.72% on Fed Uncertainty, Domestic Policy Worries
... is seen as potentially increasing money laundering risks and undermining investor confidence ...Business Jun 26, 2026 | 4:35 pm
Central Java Police Bust Alleged Rp 4.6 Trillion Ponzi Scheme Affecting 41,000 People
... to the scheme, with total money flows reaching Rp 4.6 trillion. Authorities ... in the Criminal Code, and money laundering (TPPU) laws, carrying a maximum penalty ...News May 21, 2026 | 11:14 pm
President Prabowo Vows No Protection for Corrupt Officials, Including Allies
... their authority and stealing public money, pledging that his administration would ... office and stealing the people’s money.” The president stressed that no ... accepting illegal gratuities and committing money laundering offenses linked to the alleged ...News May 16, 2026 | 2:26 pm
228 Vietnamese Nationals Among Those Arrested in Jakarta's Online Gambling Crackdown
... offenses related to immigration violations, money laundering, and transnational cybercrime. The case ...News May 10, 2026 | 5:41 am
Hundreds of Foreign Nationals Detained in Major Gambling Raid in Jakarta
... are also examining possible international money flows and the involvement of ... to other criminal offenses, including money laundering, digital fraud, and transnational organized ...News May 9, 2026 | 3:10 pm
KPK Reveals How Trusted Circles Help Launder Corruption Proceeds
... , often acting as layers in laundering schemes or channels to receive ... collaboration allows investigators to map money trails, identify involved parties and ...News Apr 20, 2026 | 10:51 pm
Bali Tightens Immigration Patrols as Crimes Involving Foreign Tourists Rise
... crime, including drug trafficking and money laundering. Separately, a Swiss national was detained ...News Apr 16, 2026 | 2:33 pm
Indonesia Wants to Build Special Financial Center, Independent Regulator Needed
... are now — where will the money in the Middle East go ... Indonesian counterpart enforces tough anti-money laundering regulations. Securing investors’ trust lies ... deemed to be havens for money laundering and harboring funds for transnational ...Business Apr 9, 2026 | 4:15 pm
Bali Tightens Immigration as Foreign Crime Cases Surge
... organized crime network involved in money laundering and drug trafficking across Europe ...News Apr 2, 2026 | 8:55 pm
Indonesia Arrests British Crime Boss Steven Lyons on Interpol Red Notice in Bali
... the group is involved in money laundering and international drug trafficking, with ...News Apr 1, 2026 | 9:12 pm
Court Orders $31 Million Seizure in Online Gambling Case
... the gambling syndicate used a structured money-laundering scheme to disguise the proceeds ... Oei Hengky Wiryo guilty of money laundering related to online gambling. The ... violated provisions under Indonesia’s Anti‑Money Laundering Law (Law No. 8/2010). Judges ...News Mar 13, 2026 | 6:55 pm
Muhammadiyah Says Crypto Allowed as Investment, Not Currency
... Your Customer (KYC) and Anti-Money Laundering (AML) standards to support a secure ...Business Mar 12, 2026 | 2:32 pm
PPATK Estimates $102 Billion in Environmental Crimes Linked to Money Laundering
... empowered to prevent perpetrators of money laundering,” the commission concluded. Read More ... practices are closely linked to money laundering from environmental crimes. Last month ...News Feb 3, 2026 | 1:49 pm
Police Raid Islamic Fintech Firm Dana Syariah Indonesia in $140 Million Fraud Probe
... , embezzlement, falsified financial reports and money laundering, authorities said. Investigators from the ...News Jan 23, 2026 | 8:40 pm
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