Bank Indonesia Says No Room for Employees to Take Part in Rp22 billion Counterfeit Money Case
Bank Indonesia's money-destroying procedure is quite strict in an area with limited access and tight security.
Hasil pencarian ‘money laundering’
engteco_news
BI: Counterfeit Money Circulation Continues to Decline in Indonesia
Bank Indonesia (BI) Deputy Governor Doni Primanto Joewono said the circulation of counterfeit money continues to decline in Indonesia.
EN.TEMPO.CO10 hari lalu
engteco_news
Singapore Highlights Banks as Posing Highest Money Laundering Risk
Singapore's banking sector poses the highest money laundering risk in the city-state, a money laundering risk assessment report said.
EN.TEMPO.CO10 hari lalu
engteco_news
Police Arrest Three Suspects in Counterfeit Money Operation in West Jakarta
Police have apprehended three suspects involved in the production and distribution of counterfeit money in Srengseng Raya, West Jakarta.
EN.TEMPO.CO13 hari lalu
engteco_news
Jaklingko: Public Transportation Users Still Prefer E-Money Cards
Users of public transportation in the Greater Jakarta area still prefer using e-money cards as a means of payment.
EN.TEMPO.CO21 hari lalu
Iklan
engteco_interview
Mohammad Nuh: Universities Should Not Squeeze Money out of the Public
Mohammad Nuh, chairman of the Forum for Boards of Trustees of Legal Entity State Universities, explains the polemic over the single tuition fee (UKT).
EN.TEMPO.CO22 hari lalu
engteco_news
Hong Kong Arrests 14 Indonesians over Alleged Money Laundering
The Indonesian Ministry of Foreign Affairs confirmed that 14 Indonesian citizens were arrested by the Hong Kong police over alleged money laundering.
EN.TEMPO.CO32 hari lalu
engteco_news
PDIP Politician Says Colleague Statement on Money Politics Legalization a 'Sarcasm'
PDIP politician Chico Hakim responds to a statement by his party colleague, Hugua, who asked the KPU to legalize money politics.
EN.TEMPO.CO46 hari lalu
engteco_life_style
7 Ways to Earn Money by Using Your Smartphones
In this day and age, there are so many ways to earn money from smartphones that can be done easily. Here are some ways:
EN.TEMPO.CO46 hari lalu
engteco_news
KPK Names Former North Maluku Governor Abdul Ghani Kasuba as Money Laundering Suspect
KPK named former North Maluku governor Abdul Ghani Kasuba as a suspect in the alleged money laundering case worth up to Rp100 billion.
EN.TEMPO.CO53 hari lalu
engteco_life_style
Transferring Money Abroad from Indonesia Using PayPal and Banks
For foreign tourists, it is now even easier to make financial transactions using PayPal and banks while on taking on a vacation in Indonesia.
EN.TEMPO.CO28 April 2024
engteco_news
Halal Tourism's Money Circulation to Potentially Rise by 25 Percent, Minister Says
Tourism Minister Sandiaga Uno estimated that money circulation from Indonesia's halal tourism has the potential to rise by 25 percent in 2024
EN.TEMPO.CO17 Maret 2024
engteco_opinion
Minister Bahlil's Grease Money
Investment Minister Bahlil Lahadalia has revoked mining permits and then reissued them. There are indications of illegal buying and selling of permits
EN.TEMPO.CO8 Maret 2024
engteco_news
Bawaslu to Launch Patrol on Cooling-off Days to Prevent Money Politics
The Election Supervisory Agency (Bawaslu) confirms that it will be conducting patrols during the cooling-off days of the 2024 general elections.
EN.TEMPO.CO6 Februari 2024
engteco_news
Bawaslu Urges Running Candidates to Avoid Money Politics During Elections Campaign
Bawaslu urges the running candidates of the 2024 general elections to avoid engaging in money politics.
EN.TEMPO.CO5 Desember 2023
engteco_news
Indonesia Pledges to Combat Money Laundering, Terrorist Financing as FATF 40th Member
Indonesia officially became the 40th member of the Financial Action Task Force on Money Laundering and Terrorist Financing (FATF).
EN.TEMPO.CO30 Oktober 2023
engteco_news
Tourism Ministry Estimates Rp914 billion Money Circulates from MotoGP Mandalika
The money in circulation from MotoGP Mandalika reached Rp914 billion.
EN.TEMPO.CO17 Oktober 2023
engteco_asean_beyond
Singapore Arrests 10 Foreigners, Seizes S$1bn Assets in Money Laundering Probe
Singapore authorities have arrested 10 foreigners for alleged money laundering and forgery offenses.
EN.TEMPO.CO17 Agustus 2023
engteco_news
KPK Probes Former Tax Director as Witness to Money Laundering Case
KPK probes Amri Zaman, a former tax director on Monday, witness to Rafael Alun's money laundering case.
EN.TEMPO.CO15 Agustus 2023
engteco_news
Police Probe Al Zaytun School Leader Panji Gumilang on Alleged Money Laundering Scheme
Bareskrim probe Al Zaytun school leader Panji Gumilang and five other witnesses in the alleged money laundering case today.