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Search result with “Money Laundering” as a keyword founded 154 news.
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
... business 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
... 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 ...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
Indonesia Maintains Minimum Rp 100 Billion Capital Requirement for Crypto Traders
... . These include funds derived from money laundering, terrorism financing, the proliferation of ... , market integrity, cybersecurity, and anti-money laundering measures. These efforts are intended ...Business Dec 29, 2024 | 10:18 pm
OJK Takes Over Crypto Asset Supervisory Role from Bappebti
... , market integrity, cybersecurity, and anti-money laundering measures, thereby improving consumer protection ...Business Dec 29, 2024 | 8:56 pm
Business Tycoon Budi Said Sentenced to 15 Years for Fraudulent Antam Gold Purchases
... proven guilty of corruption and money laundering in a conspiracy with Antam ...News Dec 27, 2024 | 3:40 pm
Jakarta Appeal Court Upholds Justice Gazalba’s Graft Conviction and Adds Jail Time
... 1 billion for corruption and money laundering but he looks certain to ... verdict. He allegedly accepted the money from Jawahirlul Fuad, who was ... he faced new corruption and money laundering charges, Gazalba was released again ...News Dec 26, 2024 | 5:30 pm
Judges Say Prosecutors' 12-Year Demand for Harvey Moeis Was Too Harsh
... " in the illegal mining and money laundering case. During the hearing at ... him guilty of corruption and money laundering related to illegal tin mining ...News Dec 23, 2024 | 8:17 pm
Harvey Moeis Sentenced to 6.5 Years in Prison and Fined Rp 210 Billion
... panel also convicted Harvey of laundering assets gained from the fraudulent ... the period as linked to money laundering. The same court sentenced Suparta ...News Dec 23, 2024 | 5:59 pm
Businesses Should Consider AI Private Cloud Adoption: Kyndryl
... AI use in the anti-money laundering space is expected to grow ...Business Dec 19, 2024 | 11:34 am
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