Search results for "PPATK"
Casino Royale: Regional Heads Caught With Overseas Gambling Accounts
... Reports and Analysis Center (PPATK) announced the finding last ... Jokowi said on Wednesday. PPATK head Kiagus Ahmad Badaruddin said ... regional heads identified by the PPATK from traveling abroad. " ... Others, however, said the PPATK had created an unnecessary fuss ...
18 Dec 2019 | 02:54 PM
Win Some Lose Some: Jokowi Greenlights Export of Lobster Larvae
... Transaction Reports and Analysis Center (PPATK) has detected between Rp 300 ...
17 Dec 2019 | 04:28 PM
Indonesia Seeks Preferential Trade Deal With 'Old Friend' Morocco
... Transaction Reports and Analysis Center (PPATK) head Kiagus Ahmad Badaruddin, and ...
28 Oct 2019 | 08:39 PM
Dodgy Donations Can Get Nominees Disqualified in 2018 Elections
... Transactions Report and Analysis Center (PPATK), he said. The Corruption Eradication ...
15 Feb 2018 | 09:52 AM
Sources of Terror Financing Increasingly Hard to Track: Report
... Transactions Report and Analysis Center (PPATK) said in the report. ... identities, according to the PPATK report. "This has complicated ... of tracking [terror financing]," PPATK said. "The spread of ... business assets and properties, PPATK said. "Such funding could ...
19 Oct 2017 | 09:24 AM
Indonesia Sets Up Task Force to Stop Crooked Cops, Soldiers Meddling With Imports
... Transaction Reports and Analysis Center (PPATK). Reports have been coming in ...
12 Jul 2017 | 08:32 PM
Finance Ministry Foils Attempts by Firms to Claim Fraudulent Tax Refunds
... Transaction Reports and Analysis Center (PPATK) to investigate the case. Two ...
03 May 2017 | 10:21 PM
TNI Chief Asks KPK, Police to Help Expunge Graft From Military
... Transaction Reports and Analysis Center [PPATK]." The TNI does not operate ...
27 Apr 2017 | 07:06 PM
Committee to Recommend Three Candidates for New Constitutional Court Justice
... Transaction Reports and Analysis Center (PPATK), KPK, Attorney General's Office ...
30 Mar 2017 | 07:59 PM
Jokowi Recommends Familar Names for OJK Posts
... Transaction Reports and Analysis Center (PPATK), and Riswinandi, president director of ...
29 Mar 2017 | 07:56 PM
OVO Claims It's Now Indonesia's Largest Fintech Ecosystem
Jakarta Has More Active Cases of Covid-19 than East Java
West Java Extends Social Restrictions in Cities near Jakarta
Central Java Joins Top Three Coronavirus-Hit Provinces
Odd-Even Traffic Restriction Returns in Jakarta
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