#ppatk

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

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

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

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

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

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

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

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

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

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

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

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

The Corruption Eradication Commission (KPK) is seeking to trace the flows of Rp800 billion money suspected to be graft ...

Home Affairs Minister Tjahjo Kumolo has been urged to sack Southeast Sulawesi Governor Nur Alam, who is facing ...

The National Narcotics Agency (BNN) has said it needs political support from the government as well as the parliament ...