Indonesian Police Detect Resurgence of Jemaah Islamiyah

... modern JI” on a solid financial base, police said at that ... a jail term for the crime but remains at large, according ...

Fighting Financial Crimes in Indonesia With Integrated Approach

... the ever-changing landscape of financial crime, which has become increasingly sophisticated ... the current approach to tackling financial crime sustainable, or should banks ... reputation. For these reasons, addressing financial crime is growing as a significant ...

Supreme Court Overturns Graft Conviction of Ex-Pertamina President

... ultimately did not constitute a crime so the defendant could not ... Victoria did not inflict a financial loss to the state. Karen ... discovered Pertamina failed to earn financial benefits from the agreement after ...

Jokowi Warns Against Hoarding of Facemasks Amid Growing Coronavirus Fears

... of facemasks may constitute a crime under the 2014 Law on ... factory owners tried to reap financial gains by taking advantage of ...

Convicted Criminal Briefly Leads TransJakarta

... he has been convicted of crime of deception and extortion. Donny ... was never convicted of any crime, which now proved to be ... Soerbakti into believing that the Financial Services Authority, or OJK, was ...

Casino Royale: Regional Heads Caught With Overseas Gambling Accounts

... used for money laundering. The Financial Transaction Reports and Analysis Center ... casino accounts. "We tracked the financial transactions of several regional heads ... cannot be charged with the crime if they do it in ...

Jokowi Mulls Over Death Penalty for Corruptors

... "under certain circumstances": if the crime is committed during a major ... being hit by a severe financial crisis. "For instance, when there ...

Authorities Blame IT Vendor After Jakarta Bank Loses Rp 50b in ATM Fraud

Jakarta. The Financial Services Authority (OJK) said poor ... Police’s director of special crime unit Chief Comr. Iwan Kurniawan ...

Former Pertamina Director Sentenced to Eight Years in Prison for Failed Overseas Venture

... finding her guilty of causing financial losses for the government in ... , not the commissioners. Any resulting financial loss was normal from a ... and did not find any financial loss to the state in ... beyond doubt of committing the crime of corruption, [either] as a ...

HSBC and Yves Bouvier's Freeport: Can Singapore Avoid the Global Crackdown?

... hiring to aggressively expand its financial crime compliance department at its Singaporean ... concerns about the prevalence on financial crime behind its doors. This was ... as a potential risk for financial crime. Singapore was changing tack after ...