The funds were traced through gold shops and refining companies using raw materials from the illegal mine, as well as through gold exporters.
JAKARTA: The National Police have launched a major investigation into an alleged Rp 25 trillion (US$1.48 billion) money laundering scheme linked to illegal gold mining operations in West Kalimantan.
News from the week beginning February 9th includes @CybageSoftware, @Deel, @Expereo, @Freshworks, @NetSuite, @Nintex, ...
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