#MONEY LAUNDERING

Direktorat Jenderal Administrasi Hukum Umum, Kementerian Hukum dan HAM RI mewajibkan agar seluruh notaris di Indonesia ...

Direktorat Tindak Pindana Ekonomi Khusus (Dit Tipideksus) Bareskrim Polri mengatakan pihaknya masih membuka posko pengaduan ...

Otoritas Jasa Keuangan (OJK) mengeluarkan Peraturan OJK Nomor 13/POJK.02/2018 tentang Inovasi Keuangan Digital di Sektor Jasa ...

Bank Indonesia (BI) dan Bangko Sentral Ng Pilipinas (BSP) menandatangani nota kesepahaman (MoU) kerja sama di bidang ...

Bali`s regional police have helped Crime Investigation Department and US Federal Bureau of Investigation in the effort to secure ...

The Central Bank of Indonesia (BI) declines all transactions performed with the speculative digital currency Bitcoin, according ...

The Bali police have arrested two foreign inmates who fled from Kerobokan penitentiary recently in Dili, Timor Leste. "Based on ...

The International Police (Interpol) is holding its 85th General Assembly in Nusa Dua, Bali, from Nov 7 to 10, 2016, with a ...

Indonesia`s Police Chief General Tito Karnavian has said that the 85th General Assembly of International Police (Interpol) ...

The National Narcotics Agency (BNN) has detained three men and a woman suspected of involvement in laundering drug money. ...