Indonesian Financial Transaction Reports and Analysis Center (PPATK)

Polri Reveals Online Gambling Syndicate International Network, Sites Rp16.4 billion and freeze 76 accounts 28 August 2025, 16:20 WIB

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Polri Ungkap Sindikat Judi Online Jaringan Internasional, Sita Rp16,4 Miliar dan Bekukan 76 Rekening28 Agustus 2025, 16:20 Telah dibaca : 55 kaliJakarta – Direktorat Tindak Pidana Siber Bareskrim Polri berhasil…

Continue ReadingPolri Reveals Online Gambling Syndicate International Network, Sites Rp16.4 billion and freeze 76 accounts 28 August 2025, 16:20 WIB

PPATK degrees “Outlook Discussion” Indonesia’s policy direction in FATF membership and Mutual Evaluation 2029/2030 August 13, 2025, 09:12 WIB

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PPATK Gelar “Outlook Discussion” Arah Kebijakan Indonesia dalam Keanggotaan FATF dan Mutual Evaluation 2029/203013 Agustus 2025, 09:12Jakarta – Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) menggelar Outlook Discussion: Arah Kebijakan…

Continue ReadingPPATK degrees “Outlook Discussion” Indonesia’s policy direction in FATF membership and Mutual Evaluation 2029/2030 August 13, 2025, 09:12 WIB

Synergy of the Indonesian Government succeeded in revealing 172 drug cases and confiscation of assets Rp26 billion June 24, 2025, 07:49 WIB

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Sinergi Pemerintah Indonesia Berhasil Mengungkap 172 Kasus Narkoba dan Sita Aset Rp26 Miliar | 0 24 Juni 2025, 07:49Jakarta – Sinergi dan kolaborasi lintas instansi dari Pemerintah Indonesia berhasil mengungkap…

Continue ReadingSynergy of the Indonesian Government succeeded in revealing 172 drug cases and confiscation of assets Rp26 billion June 24, 2025, 07:49 WIB