#PPATK

Anggota Dewan Komisioner Otoritas Jasa Keuangan (OJK) Ilya Avianti menyatakan posisi OJK rentan terhadap penyalahgunaan ...

Kepala PPATK Kiagus Ahmad Badaruddin (tengah) bersama Wakil Kepala PPATK Dian Ediana Rae (kanan) mengucapkan sumpah jabatan di ...

The National Narcotics Agency (BNN) has detained three men and a woman suspected of involvement in laundering drug money. ...

The Indoenesian police force (Polri) and the Corruption Eradication Commission (KPK) are jointly organizing a training program ...

Jaksa Agung Muhammad Prasetyo mendukung penguatan peran tiga lembaga yakni kejaksaan, kepolisian, dan Badan Pengawas ...

Police chief Gen. Tito Karnavian said he would clarify information he received from the chairman of the Financial Transactions ...

Badan Narkotika Nasional (BNN) masih menyelidiki laporan Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) terkait ...

The Financial Transactions Analysis and Reporting Center (PPATK) plans to monitor the flow of funds to foundations or ...

Pertemuan Penanggulangan Pendanaan Terorisme (CTF) II menghasilkan "Nusa Dua Statement" di antaranya menyangkut pengawasan ...

Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) mengawasi aliran dana ke yayasan atau lembaga amal untuk mencegah ...