#ppatk

Collection of ppatk news, found 241 news.

Socio-economic activities expected to increase during Ramadan, Eid

Finance Minister Sri Mulyani Indrawati is upbeat about the community's economic and social activities increasing ...

Bareskrim seizes Rp1.5 trillion from illegal investment providers

The National Police’s Criminal Investigation Department (Bareskrim) has confiscated assets worth more than Rp1.5 ...

Trading app fraud: Police list Indra Kenz's assets for seizure

The police have generated a list of assets belonging to Indra Kesuma alias Indra Kenz, who has been charged with ...

Global collaboration essential for recovery of corruption assets

The Corruption Eradication Commission (KPK) and Financial Transaction Reports and Analysis Center (PPATK) must ...

G20 Indonesia

G20 members should enhance graft prevention in energy sector: KPK

Indonesian Corruption Eradication Commission (KPK), as chair of the 2022 G20 Anti-Corruption Working Group (ACWG), will ...

News Focus

Thohir paves the way for good corporate governance

Good corporate governance (GCG) can help state-owned enterprises (SOEs) increase their value, investor confidence, ...

News Focus

Looking at the finer nuances of the Indonesia-Singapore FIR agreement

On January 25, 2022, the Indonesian and Singaporean governments had approved agreements on extradition, Flight ...

ESG implementation: Pertamina committed to GCG, fight against fraud

Indonesian energy company Pertamina continues its commitment to implementing the aspects of Environmental, Social, and ...

Pandemic has weakened protection of migrant workers: Komnas HAM

The COVID-19 pandemic has rendered Indonesian migrant workers vulnerable to virus transmission, according to the ...

News Focus

As enforcement tightens, drug cartels' finance invite scrutiny

Indonesia has continued aggressive law enforcement efforts against drug offenders though it is yet to stamp out drug ...

Rp120-trillion IFFs potentially pose threat to govt: Ex-BNN chief

Indonesia's former National Narcotics Agency (BNN) chief, Anang Iskandar, opined that the Rp120-trillion illicit ...

Local figures playing key role in influencing societal tolerance

Local figures have had a significant influence on improving tolerance levels in Indonesian regions, research director ...

Pause between general, regional elections needed: MPR Deputy Speaker

A pause between the presidential and parliamentary elections, which will be held simultaneously with regional head ...

OJK shares six tips to avoid financial fraud

The Financial Services Authority (OJK) has disseminated six tips so that people do not fall victim to fake financial ...

Police follows up on PPATK's finding of Rp120-trillion IFFs

Indonesia's National Police confirmed about following up on the Financial Transaction Reports and Analysis ...