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.

The funds were traced through gold shops and refining companies using raw materials from the illegal mine, as well as through gold exporters.

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By bno - Surabaya Office Indonesia’s Financial Transaction Reports and Analysis Centre (PPATK) has submitted intelligence on suspected illicit gold mining funds worth IDR992 trillion (around $59 ...

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