#financial transaction reports and analysis center

Collection of financial transaction reports and analysis center news, found 18 news.

RI, Aussie conduct intelligence exchange to thwart terrorism

The Indonesian State Intelligence Board (BIN) has conducted an intelligence exchange program with Australia as part of ...

RI, Australia discuss security issues in year-end meeting

Indonesia and Australia, in a first-ever such initiative, discussed security issues this year-end here on Monday. ...

Gayus Case: 27 Immigration Officers Suspended

Twenty seven Indonesian immigration officers have so far been suspended in connection with Gayus Tambunan`s tax fraud ...