#financial transactions analysis and reporting center
Collection of financial transactions analysis and reporting center news, found 28 news.
The Financial Transactions Analysis and Reporting Center (PPATK) said it had reported a total of 1,600 suspicious ...
The director of an anti-corruption study center has urged the Corruption Eradication Commission to investigate the ...
The recent discovery of a tax official with an inordinately fat bank account - like Gayus Tambunan some time ago - ...
Newly installed chief of the Financial Transactions Analysis and Reporting Center (PPATK) Muhammad Yusuf said PPATK ...
Investigators have so far shown no courage to implement the article on passive actors to deal with money laundering ...
The government`s task force for eradication of judicial mafia has not yet known the total wealth of convicted tax ...
The Foreign Affairs Ministry refuses to comment on tax evasion and corruption convict Gayus Tambunan`s allegation ...
The police are to investigate the veracity of certain statements Gayus Tambunan had made following his conviction for ...
The police are to investigate the veracity of certain statements Gayus Tambunan had made following his conviction for ...
President Susilo Bambang Yudhoyono has ordered the police and the attorney general`s office to speed up the settlement ...
The police are cooperating with several other offices with regard to investigating the case of former tax official ...
The presidential task force for judicial and tax fraud mafia syndicate has asked for a thorough investigation into the ...
Financial Transactions Analysis and Reporting Center (PPATK) Chief Yunus Husein said he shared the view of the ...