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Search result with “Money Laundering” as a keyword founded 211 news.
Polri Seizes $430 Million in Narcotics, Claims 35 Million Lives Saved
... . Additionally, police have pursued 11 money laundering cases linked to drug crimes ...News Jul 1, 2025 | 3:40 pm
Harvey Moeis Loses Appeal, Faces 20 Years in Prison for Massive Tin Corruption
... found guilty of corruption and money laundering related to illegal tin trading ... found guilty of corruption and money laundering tied to the tin trade ...Business Jul 1, 2025 | 2:41 pm
Antinarcotics Agency, Customs Uncover 172 Drug Cases, Arrest 285 in Q2
... , enticed by large sums of money offered by drug syndicates. “When ... tempted with promises of quick money, they may make reckless choices ... trafficking, BNN also uncovered two money laundering cases linked to major narcotics ...News Jun 23, 2025 | 7:53 pm
Former Indonesian Idol Star Questioned by KPK in Money Laundering Case
... as a suspect in an ongoing money laundering investigation linked to the Supreme ... Windy purchased a property related to a money laundering scheme. Henri denied this accusation ... Windy in relation to the money laundering allegations,” Henri told reporters, ...News Jun 19, 2025 | 11:26 am
19 Suitcases of Cash Used to Buy Private Jet in Papua Corruption Case, KPK Says
... indicates that the embezzled money was funneled into purchasing ... involved in the laundering of the misappropriated money. Among them is ... Taruna (WT), a Jakarta-based money changer suspected of helping to ... aims to track the money trail and recover state ...News Jun 16, 2025 | 9:37 pm
‘Want It Fast? Pay Up’: KPK Exposes Extortion Methods Targeting Foreign Workers
... verification staff accused of demanding money to approve RPTKA documents, mandatory ... looking into money laundering allegations. “We’re considering applying the money laundering law because ...News Jun 7, 2025 | 1:27 pm
Six Ex-Antam Executives Jailed Over Rp 3.3 Trillion Gold Scandal
... links to illicit trade or money laundering -- violating Antam’s standard operating procedures ...News May 27, 2025 | 11:49 pm
Online Gambling Turnover Reaches Rp 47 Trillion in Q1, Drops Nearly by Half
... 530 Billion in Online Gambling Money Laundering Case He noted that many ...News May 8, 2025 | 3:01 am
Indonesian Police Seize Rp 530 Billion in Online Gambling Money Laundering Case
... executives accused of facilitating money laundering and illicit financial transactions ... bundles of banknotes seized from money laundering suspects. (Antara Photo/Indrianto ... detection. Wahyu said the money laundering operations involved 4,656 accounts ...News May 7, 2025 | 8:48 pm
Chinese National Arrested in N. Sulawesi for Smuggling Protected Wildlife Parts
... transnational crime often linked to money laundering, corruption, and document forgery,” Dwi ...News Apr 30, 2025 | 3:27 pm
Peru's Former First Lady Arrives in Brazil for Asylum to Evade Prison
... 15 years in prison for laundering funds received from Brazilian construction ... 12 years in prison for money laundering in the same case. The ...News Apr 17, 2025 | 12:21 am
Persiba FC Director Charged with Drug Trafficking and Money Laundering
... charged with drug trafficking and money laundering following his arrest, police announced ... . Authorities also suspect him of laundering money generated from the illegal drug ...News Mar 12, 2025 | 7:03 am
Danantara Executive Denies Reports of the Fund’s Complete Legal Immunity
... Analysis Center (PPATK), Indonesia’s anti-money laundering agency During the discussion, Dony ...Business Feb 27, 2025 | 8:25 pm
OJK Introduces New Crypto Listing Rules After Taking Over from Bappebti
... in areas such as anti-money laundering, counter-terrorism financing, and preventing ...Business Feb 11, 2025 | 9:45 pm
Trump Puts Tariffs on Canada, Mexico and China, Spurring Trade War as North American Allies Respond
... don’t do and the laundering of money that this illegal activity generates ...Business Feb 2, 2025 | 12:31 pm
US DEA Commends Indonesia's BNN and PPATK for Their Fight Against Narcotics and Financial Crimes
... their contributions to combating international money laundering and counter-narcotics efforts. The ... cooperation and the fight against money laundering. Indonesian Police Grand Commissioner Satria ... . In 2024, the anti-money laundering agency blocked 13,481 bank ...News Jan 18, 2025 | 10:36 am
OJK Seeks to Regulate Crypto Holders with ID System
... helping to prevent fraud or money laundering through verified identities. However, the ...Business Jan 14, 2025 | 4:13 pm
Former Antam Executives Charged in $200 Million Gold Refining Corruption
... illegal mining, human rights violations, money laundering, or even terrorism financing. The ...News Jan 13, 2025 | 10:51 pm
Lawmaker Welcomes OJK’s Oversight Role in Crypto Asset Trading
... and ensure compliance with anti-money laundering and counter-terrorism financing standards ...Business Jan 9, 2025 | 7:14 pm
Police Seize Semarang Hotel Linked to Online Gambling Money Laundering
... built using funds linked to money laundering from online gambling activities. The ... of the Aruss Hotel. "The money was transferred through multiple accounts ... all individuals involved in the money laundering operation. The authorities have made ...News Jan 6, 2025 | 9:08 pm
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