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Last updated: 22-11-2024 23:59 WIB
 
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Pencucian Uang

Patung Merlion di Singapura. Fotografer: Lionel Ng/Bloomberg

Singapura Bongkar Pencucian Uang Rp11,3 T, Pelakunya Orang Asing

Global | 17 Aug 2023 19:30, 2023

 
Gustavo Petro (Sumber: Bloomberg)

Anak Presiden Kolombia Ditangkap karena Dugaan Cuci Uang

Global | 31 Jul 2023 07:40, 2023

 
Sri Mulyani menghadiri event G20 High Level Tax Symposium on Combatting Tax Evasion, Corruption and Money Laundering di India (Instagram @smindrawati)

RI Tinggal Selangkah Jadi Anggota Tim Anti-Pencucian Uang Dunia

Market | 17 Jul 2023 17:05, 2023

 
Kepala Kantor Bea Cukai kota Makassar, Andhi Pramono usai diperiksa KPK, Selasa (14/3/2023). (Bloomberg Technoz/ Sultan Ibnu Affan)

Eks Kepala Bea Cukai Makassar Andhi Pramono Jadi Tersangka TPPU

Nasional | 12 Jun 2023 17:50, 2023

 
Mahfud MD Menteri Koordinator Bidang Politik Hukum dan Keamanan ( Dok Sekretariat Kabinet )

Prestasi RI Tuntaskan Isu Pencucian Uang, Begini Klaim Mahfud MD

Nasional | 08 Jun 2023 21:30, 2023

 
Pertunjukan udara dan pameran Aero India 2023 di Bengaluru pada bulan Februari. (Prakash Singh/Bloomberg)

Rusia Intimidasi India, Agar Tidak jadi 'Paria' Keuangan

Global | 23 May 2023 13:30, 2023

 
Menteri Keuangan Sri Mulyani Indrawati dalam IIF Annual Membership Meeting (Ting Shen/Bloomberg)

Indonesia Nego Keanggotaan Penuh di Tim Anti Pencucian Uang Dunia

Market | 14 Apr 2023 09:23, 2023

 
Tersangka kasus gratifikasi, Rafael Alun Trisambodo usai diperiksa di gedung KPK, Jakarta, Senin (3/4/2023). (Bloomberg Technoz/ Andrean Kristianto)

KPK Tegaskan Rafael Alun Bisa Dijerat Pasal Pencucian Uang

Nasional | 03 Apr 2023 20:49, 2023

 
Ilustrasi pencucian uang. (Image by Tumisu from Pixabay)

PPATK Beberkan Modus Pejabat Negara Sembunyikan Harta Ilegal

Nasional | 31 Mar 2023 10:23, 2023

 
Ketua Komite TPPU, Menko Polhukam, Mahfud Md Saat RDPU dengan Komisi III DPR RI. (Tangkapan Layar Youtube Komisi III DPR)

Ini Alasan Mahfud MD Ungkap Pencucian Uang di Kemenkeu ke Publik

Nasional | 30 Mar 2023 10:19, 2023

 

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