#financial transaction
Collection of financial transaction news, found 213 news.
National Police Chief General Listyo Sigit Prabowo has announced that the main celebration for the 78th anniversary of ...
National Police Chief General Listyo Sigit Prabowo has pledged to dismantle online gambling operations within ...
Indonesia's Financial Transaction Reporting and Analysis Center (PPATK) will submit a list of names of legislators ...
Coordinating Minister for Political, Legal, and Security Affairs and Chair of the Online Gambling Task Force, Hadi ...
The Online Gambling Eradication Task Force drew attention to five provinces with the highest number of online ...
The Online Gambling Eradication Task Force called on all strategic components in Indonesian society, from community ...
With the number of online gambling victims continuing to mount, the Indonesian government has officially declared war ...
Coordinating Minister for Political, Legal, and Security Affairs Hadi Tjahjanto announced on Friday that the online ...
Coordinating Minister for Political, Legal, and Security Affairs, Hadi Tjahjanto, announced on Wednesday that banking ...
Minister of Communication and Informatics Budi Arie Setiadi on Tuesday disclosed the latest findings in a ...
The Ministry of Communication and Informatics found indications of human trafficking practices in cases of online ...
The Financial Transaction Reports and Analysis Center (PPATK) has blocked five thousand bank accounts, both ...
Chair of the Indonesian Child Protection Commission (KPAI), Ai Maryati, on Friday informed that Indonesia has been ...
President Joko Widodo (Jokowi) has directed the integrated task force chaired by Coordinating Minister for Political, ...
Indonesia secured a permanent seat in the Financial Action Task Force (FATF), a money laundering and terror financing ...