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Senior economist Didik Junaidi Rachbini asked the authorities to investigate the findings of the Pandora Papers.
PPATK is currently looking into the Pandora Papers that has incriminated two notable Indonesian State Officials.
Police arrest an alleged suspect of money laundering who used a Rp531 billion-worth business to launder money.
President Jokowi led a meeting on money laundering and terrorist funding to address his hopes with the PPATK.
PPATK has detected suspicious fund flows from several overseas companies to Indonesia involving several local banks.
Pertamina president commissioner Ahok warned officials and employees in the firm to not be involved in corruption.
PPATK is involved in the investigation of alleged illegal investments by PT Jouska Financial Indonesia or Jouska
Financial Transaction Reports and Analysis Center (PPATK) chairman Kiagus Ahmad Badarrudin died at 62 years old on Saturday at RSUP Persahabatan.
KPK Deputy Chief explained that the KPK had received many reports from PPATK but is unable to process it quickly.
KPK announced that it has obtained the identities of the two regional leaders incriminated in the alleged casino money laundering scheme.
Regional head casino money laundering. DPR Speaker Puan Maharani suggests PPATK file an official report to law enforcers before making it public.
PPATK on Friday announced the discovery of a number of money laundering schemes by regional heads through casinos.
PPATK suspects there are a number of professional money laundering businesses that are running shady operations as consultants in Indonesia.
The Financial Transaction Reports and Analysis Center (PPATK) will seek to ban cash transactions worth more than Rp100 million.
PPATK announced a shift in the pattern of how terrorist groups are now funded.
The Indonesian Task Force for illegal, unregistered, and unreported fishing (IUUF) is on alert for foreign vessels in disguise as Indonesian-flagged.
The Indonesian Financial Transaction Reports and Analysis Center (PPATK) found a new mode of money politics used for the 2019 general elections.