#money-laundering
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Trends in Money Laundering Indictments in Indonesia up to 2024
Economics & Macro
10/12/2025 14:13 WIB
Budget Misuse, The Most Common Corruption Method in Indonesia in 2024
Economics & Macro
02/10/2025 12:40 WIB
85,000 Suspicious Transactions Detected in Indonesia During H1 2025
Demographics
06/08/2025 19:30 WIB
This is the money from narcotics businesses seized by the BNN until 2024.
Demographics
22/05/2025 11:05 WIB
Suspicious Financial Transaction Reports Increased by 4.65% in 2024
Demographics
21/01/2025 17:54 WIB
The Number of Money Laundering Indictments in Indonesia, 2017-2023
Demographics
15/10/2024 14:33 WIB
Suspicious Financial Transaction Reports Increased by 43.78% in 2023
Demographics
28/01/2024 07:00 WIB
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