#financial transaction reports and analysis center

Collection of financial transaction reports and analysis center news, found 98 news.

Police reveal international human trafficking network to Bahrain

The Directorate of Human Trafficking, Women, and Child Protection of the National Police Criminal Investigation Unit ...

Danantara not immune to law, open to investigation, audit: Official

Danantara Investment Management Agency Head Rosan Roeslani confirmed that Danantara is not immune to the law and is ...

Improve digital literacy to check online gambling: MPR

Deputy chairperson of the People's Consultative Assembly (MPR), Edhie Baskoro Yudhoyono, has stressed the need to ...

Need to step up efforts against online gambling: Prabowo

President Prabowo Subianto has called for further intensifying efforts to combat online gambling, according to Head of ...

Govt to issue regulation on online gambling handling soon

Communication and Digital Affairs Minister Meutya Hafid has said that the government will soon issue a regulation on ...

Govt asks Google to support online child protection efforts

Communication and Digital Affairs Minister Meutya Hafid visited the Google Office in Paris, France, and asked the ...

Govt recovers Rp6.7 trillion in state funds from corruption cases

Coordinating Minister for Political and Security Affairs Budi Gunawan announced that the government has successfully ...

Indonesia records continued fall in online gambling transactions

The Ministry of Communication and Digital Affairs has reported a continued decline in online gambling transactions ...

Indonesia's BNN honored by US DEA for drug combat initiatives

Indonesia's National Narcotics Agency (BNN) received an award from the United States Drug Enforcement ...

Digital transformation efforts driven by collaboration: ministry

The Ministry of Communication and Digital Affairs is pursuing a digital transformation based on synergy and ...

Ministry, PPATK seek to plug outflow of online betting funds

The Ministry of Communication and Digital Affairs has teamed up with the Financial Transaction Reports and Analysis ...

Why online gambling is a socioeconomic emergency

Like a virus, online gambling has become widespread in Indonesian society and infected all aspects of life. Besides ...

Lawmaker calls for probe on celebs linked to online gambling

Lawmaker Martin Tumbeleka has urged law enforcement to investigate public figures, including artists, suspected of ...

Govt expands online gambling probe to look into VPN, non-VPN access

Coordinating Minister for Political and Security Affairs Budi Gunawan ensured that the Online Gambling Handling Desk ...

Police chief promises quick rout of online gambling networks 

Chief of the National Police, General Listyo Sigit Prabowo, has assured that the police will move quickly with the ...