#financial transaction reports and analysis center

Collection of financial transaction reports and analysis center news, found 92 news.

Parliament demands detailed audit of Hambalang project

The House of Representatives has asked the State Audit Agency (BPK) to provide a detailed audit report on the ...

Gayus Case: 27 Immigration Officers Suspended

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