4:26 pm January 21, 2015 | 5 Comments
Governor Basuki Tjahaja Purnama has signed an agreement with Indonesia's money-laundering authority to restrict cash transactions by city employees using public money to Rp 25 million ($2000).
3:00 am May 18, 2013 | 4 Comments
The national money-laundering watchdog says it can prove that a low-ranking Papua police officer was behind Rp 1.5 trillion ($155 million) in suspect bank transactions that allegedly passed through his account. “The Rp 1.5 trillion amount is an accumulation [of what went through the account],” Financial Transactions Reports and Analysis Center (PPATK) chief M. Yusuf […]