Criminal

East Java Police Arrest Six Members of International Online Gambling Syndicate

East Java Police arrested six suspects linked to an international online gambling and money laundering syndicate.

Criminal

INP Uncover Money Laundering Scheme of Death Row Drug Convict

Inp.polri.go.id - Jakarta. The Indonesian National Police (INP)'s Criminal Investigation Agency has

National

KPK, US OPDAT Enhance Capacity to Combat Transnational Money Laundering

Inp.polri.go.id - Jakarta.  The Corruption Eradication Commission (KPK) and the U.S. Overseas P