#ppatk

Collection of ppatk news, found 231 news.

Radicalism should not spread in society: legislator

Radicalism must be contained and prevented from spreading among the people, for which coordination and synergy between ...

BNN cracks down on money laundering from drug trafficking

Indonesia`s National Anti-Narcotics Agency (BNN) has arrested three people suspected of money laundering of funds ...

BNPT reports spike in cases of ISIS-affiliated terrorism financing

The number of cases of terrorism funding affiliated to the Islamic State of Iraq and Syria (ISIS) group has continued ...

Police, PPATK to trace First Travel fund

The Indonesian Police has worked, in coordination with the Financial Transaction Report and Analysis Centre (PPATK), ...

Indonesia to ease permit procedures for foreign experts, investors

The Indonesian government will soon ease the procedures for visa and stay permit applications by foreign experts and ...

Indonesian BNPT, PPATK cooperate to prevent terrorism financing

The National Counterterrorism Agency (BNPT) and the Financial Transactions Analysis and Reporting Center (PPATK) have ...

Five old members of OJK commissioners fail in selection

The Selection Committee for new member of the board of commissioners of the Financial Service Authority (OJK) ...

President picks five names to select constitutional court justice

President Joko Widodo (Jokowi) has picked five names to select a Constitutional Court justice to replace Patrialis ...

AGO names four suspects over alleged graft case in Pertamina

The Attorney Generals Office (AGO) has named four suspects over alleged payments for transportation and handling of ...

Indonesia, Australia focus on cutting off terrorism financing

The Indonesian and Australian governments are continuing cooperation on cybersecurity, mainly to cut off the financial ...

Police investigating alleged ISIS-linked flows of funds

The Indonesian National Police (Polri) is investigating the alleged fund transfers made by ISIS activist Bahrun Naim ...

BNN uncovers case of laundering of drug trade money

Indonesias National Narcotics Agency (BNN) uncovered a money laundering case involving Rp153 billion (US$11.4 million) ...

Narcotic agency arrests four in drug trade related money laundering case

The National Narcotics Agency (BNN) has detained three men and a woman suspected of involvement in laundering drug ...

Indonesian narcotics agency discovers money laundering operations in nine countries

The National Narcotics Agency (BNN) has discovered money laundering activities from the drug trade affecting nine ...

KPK to consolidate steps for investigation of Nur Alam case

Head of the Law Bureau of the Corruption Eradication Commission (KPK) Setiadi said the Law Bureau will consolidate ...