Tag: "pencucian uang"

Found 783 articles for tag "pencucian uang".

Researcher Urges Probe into Febrie Adriansyah Case to Target Higher-Level Officials
| NEWS

Researcher Urges Probe into Febrie Adriansyah Case to Target Higher-Level Officials

25 Juli 2026, 03:30
Legal Expert Outlines Three Keys to Proving Money Laundering in Ex-Jampidsus Case | NEWS

Legal Expert Outlines Three Keys to Proving Money Laundering in Ex-Jampidsus Case

25 Juli 2026, 02:30
Febrie Case: Researcher Urges Probe Beyond Money Laundering to Expose Masterminds | NEWS

Febrie Case: Researcher Urges Probe Beyond Money Laundering to Expose Masterminds

22 Juli 2026, 22:43
Money Laundering Law Seen as Most Effective Tool to Probe Ex-Jampidsus Febrie Adriansyah Case | NEWS

Money Laundering Law Seen as Most Effective Tool to Probe Ex-Jampidsus Febrie Adriansyah Case

20 Juli 2026, 20:45
Money Laundering in Italy Estimated to Reach 25--35 Billion Euros per Year | NEWS

Money Laundering in Italy Estimated to Reach 25--35 Billion Euros per Year

22 Mei 2026, 02:02
Former Head of Narcotics at West Kutai Police Detained by Criminal Investigation Unit in Relation to Alleged Money Laundering | NEWS

Former Head of Narcotics at West Kutai Police Detained by Criminal Investigation Unit in Relation to Alleged Money Laundering

19 Mei 2026, 18:22
15-Year-Old Malaysian Teen Involved in Money Laundering Case of Thousands of Dollars in Singapore | NEWS

15-Year-Old Malaysian Teen Involved in Money Laundering Case of Thousands of Dollars in Singapore

23 April 2026, 12:49
Rp5.4 Trillion Money Laundering Scheme Spotted from iCloud Backup | TECHNOLOGY

Rp5.4 Trillion Money Laundering Scheme Spotted from iCloud Backup

20 April 2026, 07:05
Corruption Eradication Needs Asset Confiscation Regulation without Criminal Charges | NEWS

Corruption Eradication Needs Asset Confiscation Regulation without Criminal Charges

15 Maret 2026, 11:00
Bareskrim Reveals the Case of Illegal Gold TPPU Rp 25.8 Trillion in East Java, DPR: Investigate Thoroughly Without Cutting | NEWS

Bareskrim Reveals the Case of Illegal Gold TPPU Rp 25.8 Trillion in East Java, DPR: Investigate Thoroughly Without Cutting

20 Februari 2026, 15:51
EU to Put Russia on Money Laundering Blacklist | NEWS

EU to Put Russia on Money Laundering Blacklist

29 Januari 2026, 17:23
Former Secretary General of the Ministry of Manpower Heri Sudarmanto is suspected of receiving extortion money related to RPTKA up to Rp. 12 million. | NEWS

Former Secretary General of the Ministry of Manpower Heri Sudarmanto is suspected of receiving extortion money related to RPTKA up to Rp. 12 million.

15 Januari 2026, 11:45
KPK is not hesitant to trap former Secretary General of the Ministry of Manpower Heri Sudarmanto using the TPPU article after confiscating assets. | NEWS

KPK is not hesitant to trap former Secretary General of the Ministry of Manpower Heri Sudarmanto using the TPPU article after confiscating assets.

15 Januari 2026, 10:56
Today the KPK Examines Zarof Ricar Related to the Money Laundering Case of Former Sekma Hasbi Hasan | NEWS

Today the KPK Examines Zarof Ricar Related to the Money Laundering Case of Former Sekma Hasbi Hasan

15 Desember 2025, 09:25
'Advertisement!' Gus Yahya Strongly Denies Allegations Of PBNU TPPU | NEWS

'Advertisement!' Gus Yahya Strongly Denies Allegations Of PBNU TPPU

04 Desember 2025, 08:06
PBNU Denies TPPU Allegations, Considers Premature And Deviant From Legal Provisions | NEWS

PBNU Denies TPPU Allegations, Considers Premature And Deviant From Legal Provisions

02 Desember 2025, 16:14
Nurhadi Was Charged With Washing Rp308 Billion: Luxury Assets, Palm Oil, To Villa In Bogor Revealed | NEWS

Nurhadi Was Charged With Washing Rp308 Billion: Luxury Assets, Palm Oil, To Villa In Bogor Revealed

18 November 2025, 14:54
The KPK Is Looking For SYL's Family Assets From The Results Of Washing Extortion And Gratification Money At The Ministry Of Agriculture | NEWS

The KPK Is Looking For SYL's Family Assets From The Results Of Washing Extortion And Gratification Money At The Ministry Of Agriculture

06 November 2025, 18:31
US Imposing Sanctions On North Korea's Money Laundering Network | NEWS

US Imposing Sanctions On North Korea's Money Laundering Network

05 November 2025, 17:26
The Corruption Eradication Commission (KPK) Calls The Money Laundering Article And Corruption Gives The Deterrent Effect Of Tax Evaders | NEWS

The Corruption Eradication Commission (KPK) Calls The Money Laundering Article And Corruption Gives The Deterrent Effect Of Tax Evaders

13 Oktober 2025, 11:15
Frequent Money Laundering Practices, KPK Encourages Openness Of Beneficial Owner Data | NEWS

Frequent Money Laundering Practices, KPK Encourages Openness Of Beneficial Owner Data

07 Oktober 2025, 08:56
Corruption Money Saver Hajj Quota Threatened To Be Charged By KPK Using Money Laundering Articles | NEWS

Corruption Money Saver Hajj Quota Threatened To Be Charged By KPK Using Money Laundering Articles

26 September 2025, 15:19