#ppatk

Vice President Ma'ruf Amin reminded young people, who have begun to invest in the capital market, not to get caught ...

The Indonesian Financial Transaction Reports and Analysis Centre (PPATK) and Indonesian Migrant Workers Protection ...

based peer-to-peer lending that may link to various online threats, such as victim manipulation, information hacking ...

Coordinating Political, Legal, and Security Affairs Minister Mahfud MD emphasized the importance of Indonesia's ...

Coordinating Minister for Political, Legal and Security Affairs, Mahfud MD, has reiterated that the government has ...

President Joko Widodo has sought consistency and commitment from law enforcement officers to prevent and fight economic ...

The Corruption Eradication Commission (KPK) has named Social Affairs Minister Juliari Peter Batubara a suspect in ...

Social Affairs Minister Juliari P. Batubara respects and supports the Corruption Eradication Commission’s ...

The Corruption Eradication Commission (KPK) will rope in the Financial Transaction Reports and Analysis Centre (PPATK) ...

- on integrity of reporting parties of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT). The FIR ...

The National Counterterrorism Agency (BNPT) of the Republic of Indonesia and the Ministry of Home Affairs of the ...

Attorney General Muhammad Prasetyo stated that the revision of Law No. 30 of 2002 on the Corruption Eradication ...

The House of Representatives (DPR) approved Destry Damayanti as the Bank Indonesia (BI) senior deputy governor at its ...

The former head of the Financial Transaction Reports and Analysis Center (PPATK), Muhammad Yusuf, explained a number of ...

The General Election Commission (KPU) has targeted that the production of ballot papers could be started on Saturday, ...