#financial transaction reports and analysis center

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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