Search results for "Financial Transactions Report and Analysis Center (PPATK)"
Casino Royale: Regional Heads Caught With Overseas Gambling Accounts
... for money laundering. The Financial Transaction Reports and Analysis Center (PPATK) announced the finding last ... casino accounts. "We tracked the financial transactions of several regional heads who ... investigate the case. "If a report is made, with two to ...
18 Dec 2019 | 02:54 PM
Dodgy Donations Can Get Nominees Disqualified in 2018 Elections
... , non-government or individual — and locally from the government, state ... registered election campaign accounts and other accounts linked to ... election in cooperation with the Financial Transactions Report and Analysis Center (PPATK), he said. The Corruption ...
15 Feb 2018 | 09:52 AM
Sources of Terror Financing Increasingly Hard to Track: Report
... sources, a report by Indonesia's financial intelligence unit released ... funding, the Financial Transactions Report and Analysis Center (PPATK) said in the report. Investigations into ... identities, according to the PPATK report. "This has complicated the ...
19 Oct 2017 | 09:24 AM
Poor Deterrent Blamed for Rising Wildlife Crimes
... anti-money laundering agency, the PPATK, has claimed that wildlife ... Beren Rukur Ginting of the Financial Transactions Report and Analysis Center (PPATK) said in a statement on ... of organized crime and often involve transnational transactions. According to a ...
03 Feb 2017 | 05:18 PM
Indonesia and Australia Join Forces to Cut Terrorists' Financial Lifelines
... between Indonesia's Financial Transactions Report and Analysis Center (PPATK) and the Australian Transaction Reports and Analysis Center (Austrac). The announcement ...
01 Feb 2017 | 02:03 PM
PAN Calls for Densus 88 Audit After Terror Suspect's Death
... independent team to evaluate and audit Densus 88, to ... The president should order the PPATK [Financial Transactions Report and Analysis Center] to do an audit on ... Densus 88's and the BNPT's [National ... been formed with US and Australian help. Local media ...
30 Mar 2016 | 05:30 PM
For New KPK Leadership, Cooperation Is Key to Combating Corruption: KPK Chief
... mismanaging provincial funds or taking and receiving bribes, costing Indonesia ... BPK), the Finance Ministry and the State Finance Development Controller ... help of Indonesia's Financial Transactions Report and Analysis Center, or PPATK. Agus declined to elaborate ...
15 Jan 2016 | 04:39 PM
Police Probe Oz Cash Transfers Linked to Indonesian Terrorists
... anti-money laundering agency, the Financial Transactions Report and Analysis Center (PPATK). "It will take time ... said on Tuesday. The PPATK has been working together with ... Reports and Analysis Center (Austrac). According to the deputy head of the PPATK, ...
01 Dec 2015 | 10:15 PM
Indonesian Islamic State Financier Jailed
... years in prison for recruiting and funding the passage of ... Aminuddin helped finance were intercepted and later deported by Turkish ... anti-money laundering agency, the Financial Transactions Report and Analysis Center (PPATK), says financiers like Aminuddin ...
23 Nov 2015 | 04:47 PM
Incoming Chief Detective Seeks to Mend Ties Between Police and KPK
... Commission (KPK), and watchdogs, like the Financial Transactions Report and Analysis Center (PPATK), in investigating ... with the KPK, PPATK and other agencies which have ... and money-laundering in connection with undeclared millions of dollars in transactions ...
04 Sep 2015 | 02:45 PM
Indonesia Improves in World Competitiveness Ranking
Indonesia to Have at Least 310,000 BEVs by 2035: Think-Tank
AR to Become a $300 Billion Market by 2025: Huawei
Gov’t Urged to Step Up Palm Oil Negotiations with EU
Significance of International Day of Yoga
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