Search results for "Kiagus Ahmad Badaruddin"
Casino Royale: Regional Heads Caught With Overseas Gambling Accounts
... said on Wednesday. PPATK head Kiagus Ahmad Badaruddin said on Friday the center ... ) deposited in casino accounts abroad," Kiagus said. Money launderers often use ... if they were gambling winnings, Kiagus said. Gambling is illegal in ...
18 Dec 2019 | 02:54 PM
Win Some Lose Some: Jokowi Greenlights Export of Lobster Larvae
... year, the center's head Kiagus Ahmad Badaruddin said on Friday. "Smuggling will ...
17 Dec 2019 | 04:28 PM
Indonesia Seeks Preferential Trade Deal With 'Old Friend' Morocco
... and Analysis Center (PPATK) head Kiagus Ahmad Badaruddin, and National Counterterrorism Agency (BNPT ...
28 Oct 2019 | 08:39 PM
Jokowi Inaugurates Kiagus Ahmad Badaruddin as New PPATK Head
New Financial Transaction Reports and Analysis Center Head Kiagus Ahmad Badaruddin says President Joko Widodo has instructed him to strengthen the institution, especially in its role in finance intelligence and fiscal surveillance.
27 Oct 2016 | 07:55 PM
President Jokowi Inaugurates Badaruddin as Head of PPATK
... Widodo has sworn in Kiagus Ahmad Badaruddin as the new head of ... on Wednesday (26/10). Badaruddin, the former inspectorate general ... anti-money laundering agency. Badaruddin was inaugurated along with ... others," the president said. Badaruddin, who worked for the ...
26 Oct 2016 | 05:53 PM
Former Central Bank Official Hartadi Sarwono Secures Top BNI Post
... Joseph F.P. Luhukay Commissioner Kiagus Ahmad Badaruddin Commissioner Pataniari Siahaan Commissioner Revrisond ...
12 Jan 2016 | 06:43 PM
Indonesia Sees Record Number of Corovirus Cases for Third Straight Day
“What You Share Defines You”: Indonesia Has World’s Biggest Fact-Checking Network
West Sulawesi Earthquake Kills at Least 21
Indonesia Passes 14,000 Coronavirus Cases in a Day
Constitutional Court Rejects Motion to Curb Internet-Based Broadcasters
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