Keuangan Ilegal
All the news on this topic, cross-referenced across the world's press — the neutral facts.
Indonesia's Foreign Exchange Reserves Rise Slightly to 145.6 Billion US Dollars in June 2026
Reliability 66 · high8 sources4 independent voicesrewrites detectedLamongan Regency Government-Customs seize 9,108 sticks of illegal cigarettes
Reliability 64 · high3 sources1 independent voicerewrites detected- otoritas jasa keuanganliterasiberdasarkan survei nasional literasidirektur eksekutif asosiasi fintech43 min ago
OJK: Literacy needs to be strengthened as financial inclusion rises
Reliability 63 · high2 sources1 independent voicerewrites detected OJK and Satgas PASTI have stopped 278 illegal pawn entities since 2019
Reliability 63 · high2 sources1 independent voicerewrites detectedOJK: 8 financing companies and 8 pindar have not yet reached minimum equity
Reliability 63 · high2 sources1 independent voicerewrites detectedValue of share ownership in Bali rises 46.8 percent as of April 2026
Reliability 63 · high2 sources1 independent voicerewrites detectedOJK: 81 BPR-BPRS approved for consolidation by end of June 2026
Reliability 63 · high2 sources1 independent voicerewrites detectedObserver: Increase in regional heads' financial rights must be performance-based
Reliability 63 · high2 sources1 independent voicerewrites detectedMinister of Finance: State budget revenue reaches 46.3 percent in first half of 2026
Reliability 63 · high2 sources1 independent voicerewrites detectedDPD members ask the National Police to take firm action against illegal gold mining in Papua
Reliability 63 · high2 sources1 independent voicerewrites detectedUUP2SK considered to strengthen Indonesia's crypto ecosystem sovereignty
Reliability 63 · high2 sources1 independent voicerewrites detectedKemnaker: MagangHub alumni most absorbed in financial sector
Reliability 63 · high2 sources1 independent voicerewrites detectedRPMK value formation contradicts efforts to eradicate illegal cigarettes
Reliability 63 · high2 sources1 independent voicerewrites detected2025 Fiscal Year GMS, KAI records profit of Rp2.28 trillion and operating cash flow reaches Rp7.15 trillion
Reliability 63 · high2 sources1 independent voicerewrites detectedBanggar DPR responds to proposal to increase regional heads' financial rights
Reliability 63 · high2 sources1 independent voicerewrites detected45 cases of illegal cigarettes uncovered, state saves Rp12.3 billion
Reliability 63 · high2 sources1 independent voicerewrites detectedOJK: A total of 557,751 accounts blocked as of June related to financial scams
Reliability 63 · high2 sources1 independent voicerewrites detectedMenelik hajj funds managed by BPKH
Reliability 63 · high2 sources1 independent voicerewrites detectedMárcio Canella is arrested after PF finds rifle in the pre-candidate car to the Senate
Reliability 62 · high3 sources3 independent voices- LIVE6 min ago
Bihor nursing homes case: Viorel Pașca's lawyer claims Dumbrava Association was fined 1 million lei by the Labor Inspectorate
Reliability 59 · moderate2 sources2 independent voices The scandal of nursing homes in Bihor. Dragoș Pîslaru calls for the development of a national protocol for the protection of vulnerable persons
Reliability 59 · moderate3 sources1 independent voicerewrites detectedViorel Pașca's revolt against state-imposed conditions for nursing homes. Why he demanded the pension of sheltered patients
Reliability 59 · moderate3 sources1 independent voicerewrites detectedFinance Minister Rejects Himbara's Proposal to Extend Tenor of SAL Fund Placement
Reliability 55 · moderate3 sources1 independent voicerewrites detectedOJK Says Economy Moderated, Financial Sector Stability Remains Maintained
Reliability 55 · moderate3 sources1 independent voicerewrites detectedFinancial Literacy in the Digital Era: Why Are Many Still Trapped in Investment Fraud?
Reliability 55 · moderate2 sources1 independent voicerewrites detectedPantoloan Customs Destroy 275 Ball Presses and 4.6 Million Illegal Cigarette Sticks from Enforcement Actions
Reliability 55 · moderate2 sources1 independent voicerewrites detectedInfluencers Asked Not to Mislead Public on Economic Census Data Collection
Reliability 55 · moderate2 sources1 independent voicerewrites detectedSweeping Jombang Region, Customs Seize 46,860 Sticks of Illegal Cigarettes
Reliability 55 · moderate2 sources1 independent voicerewrites detectedIn 20 Months, OJK Received More than 608 Thousand Fraud Reports in the Financial Services Sector
Reliability 55 · moderate2 sources1 independent voicerewrites detectedAnticipating Scams, OJK Asks Public to Double-Check BPS Officers During Economic Census
Reliability 55 · moderate2 sources1 independent voicerewrites detectedOJK Prepares Special Education Platform for Financial Influencers
Reliability 55 · moderate2 sources1 independent voicerewrites detectedThe court granted a judicial review of the Financial Sector Development and Strengthening Law, ruling on pension payment options
Reliability 55 · moderate2 sources1 independent voicerewrites detectedHumans and Machines: Changing Work Styles in the AI Era
Reliability 55 · moderate2 sources1 independent voicerewrites detected