Businessman Benny Tjokrosaputro Sentenced to Life in Indonesia’s Toughest Anti-Graft Trial

... the country’s toughest anti-corruption trial in history. ... said the corruption and money laundering cases in Jiwasraya have ... doubt of corruption and money laundering," Presiding Judge Rosmina said ... launder the ill-gotten money by reinvesting in domestic ...

Prosecutors Demand Life Sentence for Benny Tjokrosaputro

... accused Benny of corruption and money laundering in connection to crooked investments ... the hearing at the Jakarta Anti-Corruption Court. His key partner ... allegedly attempted to launder the money by reinvesting in shares, properties ...

Fighting Financial Crimes in Indonesia With Integrated Approach

... Financial crimes such as fraud, money laundering or terrorist financing continue to ... integrated approach to fraud and anti-money laundering (AML) compliance to gain ... by monitoring, identifying and stopping money laundering operations in their tracks. Amit ...

The New World of Virtual Banks: Profitable Growth Will Define Success

... engine and platform. Regulatory Compliance Anti-money laundering technologies, such as graph analytics ...

Busted

The National Anti-Narcotics Agency has been hard ... rings were also involved in money laundering,

Tycoon Sjamsul Nursalim and Wife Summoned for Questioning in BLBI Bailout Graft Case

... and Itjih under Indonesia's anti-money laundering law if they failed to ...

KPK Declares Tycoon Sjamsul Nursalim and Wife as Graft Suspects in BLBI Case

... charge Sjamsul and Itjih with money laundering to enable the agency to ... 28.8 trillion in bailout money and was ordered to pay ... lose the same amount of money, during the BLBI bailout. ... Holdings. "We can use the anti-money laundering law to trace [their] assets ...

Malaysia Says Former PM Najib's Office Ordered Changes to 1MDB Audit Report

... in the alleged corruption and money laundering at 1MDB, according to Malaysian ... been submitted to the Malaysian Anti-Corruption Commission (MACC) and the ... that he knew nothing about money from the state fund appearing ...

Malaysia Reopens Submarine Probe, Questions Former PM Najib

Kuala Lumpur. Malaysian anti-graft authorities have reopened investigations ... charges. Investigators with the Malaysian Anti Corruption Commission (MACC) are now ... the subject of corruption and money-laundering investigations in at least six ...

Malaysia's Former First Lady to Face More Charges: Anti-Graft Agency

... Minister Najib Razak, the anti-graft agency said on Wednesday ... of Sarawak, Malaysia's Anti-Corruption Commission said in a ... the same case. The anti-graft agency said Tengku Adnan ... the subject of corruption and money-laundering investigations in at least six ...