Channel: Money Laundering

Police probe money laundering in Labora case – Jakarta Post

May 23, 2013, 5:50 pm

≪ Previous: HSBC’s $1.9bn money laundering settlement could be rejected – Telegraph.co.uk

Police probe money laundering in Labora case
Jakarta Post
Papua Police detective chief Sr. Comr. Setyo Budianto said the police had questioned two members of staff from financial services providers in Sorong, West Papua on Thursday in relation to a bank account containing Rp 1.5 trillion (US$1.5 billion ...

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