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PPATK informed President Jokowi about efforts to prevent money laundering and terrorism financing that have been carried out over the past 20 years.
President Jokowi asked all ministries and institutions to adopt three strategies to combat online scams which are increasingly rampant.
KPK named the former Bekasi Mayor Rahmat Effendi as a suspect of money laundering.
PPATK says the massive implementation of the carbon tax in Indonesia potentially leads to leakage of state revenues.
The National Police has decided to extended Indra Kenz's detention period.
PPATK suspects affiliates of illegal investment schemes such as Indra Kenz and Doni Salmanan are money laundering 'pawns' for certain groups.
Corruption Eradication Commission (KPK) named the inactive regent of Banjarnegara Budhi Sarwono as a suspect of money laundering, Tuesday.
The Financial Transaction Reports and Analysis Centre (PPATK) is monitoring Rp8.26 trillion worth of transactions related to illegal investment.
PPATK and Bappebti are set to conduct a joint audit on transactions that utilize cryptocurrency so as to prevent money laundering.
PPATK, ahead of House Commission III members, proposed a Rp63 billion budget plan to fight money laundering and terrorism in 2022.
Gibran Rakabuming and Kaesang Pangarep have been reported to the Corruption Eradication Commission (KPK) over alleged corruption and money laundering.
The anti-graft body KPK confirmed the possibility to expand the alleged corruption case incriminating non-active Bekasi Mayor Rahmat Effendi.
The National Police's Directorate of Special Economic Crimes receive 141 complaints about investment fraud in medical devices.
The National Police are determined to apply articles on money laundering to illegal drugs dealers to provide a deterrent effect.
Police named the CEO of investment firm Jouska Financial Indonesia, Aakar Abyasa Fidzuno, as suspect of multiple charges.
Police arrest an alleged suspect of money laundering who used a Rp531 billion-worth business to launder money.
Police named six individuals from the cryptocurrency investment platform EDCCash as suspects of fraud, money laundering, and embezzlement.
President Jokowi led a meeting on money laundering and terrorist funding to address his hopes with the PPATK.
BEHIND the big names of major banks around the world is a hidden story of the failure of the global financial system to detect cross-border crime.
The National Police were reportedly investigating an alleged corruption case in the land purchase committed by Jakarta-owned developer PD Sarana Jaya.