#financial transaction reports and analysis center

Collection of financial transaction reports and analysis center news, found 108 news.

Vice President calls for prudent use of wage aid funds

Vice President Gibran Rakabuming Raka has asked beneficiaries of the Wage Subsidy Assistance (BSU) program to use the ...

Indonesian VP warns against using wage subsidy aid for online gambling

Indonesian Vice President Gibran Rakabuming Raka has warned the public not to misuse funds from the Wage Subsidy ...

Social aid recipients face account closure over gambling

Coordinating Minister for Community Empowerment Abdul Muhaimin Iskandar stated that social assistance recipients found ...

Ministry tracking recipients using social aid for gambling

Coordinating Minister for Community Empowerment, Abdul Muhaimin Iskandar, has said that his ministry is continuing to ...

Govt may cut off social aid to recipients found gambling online

State Secretary Minister Prasetyo Hadi has hinted that social assistance beneficiaries who indulge in online gambling ...

Limit social aid to elderly, disabled: Indonesia's BP Taskin

Indonesia’s Poverty Alleviation Acceleration Agency (BP Taskin) has proposed that government social assistance be ...

Yusuf calls for reform as Rp957 bln aid misused for e-gambling 

The misuse of Rp957 billion (approximately US$58.7 million) in aid by recipients for online gambling in 2024 underlines ...

Indonesian govt urged to check aid data tied to online gambling

The Indonesian government must thoroughly verify information and data on social aid recipients suspected of engaging in ...

Online fraud, gambling top Indonesia's cybercrime threats: Polri chief

Indonesia's National Police (Polri) Chief, General Listyo Sigit Prabowo, has stated that online fraud and gambling ...

Danantara announces complete management structure

Indonesia's sovereign wealth fund, Danantara, announced its complete management structure in Jakarta on Monday, ...

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 ...