atau cari berdasarkan hari
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.