Search results for "Financial Transaction Reports and Analysis Center (PPATK)"
"Carrying Out Greater Mandate to Ensure Financial Stability"
... , public accountant firms, State Financial Development (BPKP), Financial Transaction Reports and Analysis Center (PPATK), National Police, Attorney General ...
24 Jan 2017 | 11:04 AM
Experts Urge KPK to Solve Major Graft Cases on International Anticorruption Day
... University's Anticorruption Studies Center did praise the Corruption ... documents leaked from the Financial Transaction Reports and Analysis Center (PPATK) revealed suspicious bank accounts ... late start, technical glitches and officials demanding payments from ...
09 Dec 2016 | 07:22 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
... the new head of the Transaction Reports and Analysis Center, or PPATK, on Wednesday (26/10 ... parties, including ministries, the OJK [Financial Services Authority], Bank Indonesia, the ... vowed to make the PPATK a more independent and credible institution, with ...
26 Oct 2016 | 05:53 PM
BNN Arrest Two International Drug Syndicate Kingpins and Seize Rp 900b in Cash
... with help from [Indonesia's Financial Transaction Reports and Analysis Center, or PPATK] and the National Police,” BNN ... received the tip-off from PPATK. Seven suspects were also arrested ... to work closely with the PPATK and National Police to intercept drug ...
26 Oct 2016 | 03:00 PM
KPK Targets SOE Directors for Alleged Bribery in Singapore
... Singapore. There are such cases and the value [of transactions] apparently ... to allude to Indonesia's Financial Transaction Reports and Analysis Center (PPATK). “We are working to investigate ...
15 Sep 2016 | 03:46 PM
Jailed Drug Lord's Syndicate Found With Nearly Rp 3t in Assets
... 212 million) in Indonesia and abroad. The sum is ... flagged by the Financial Transaction Reports and Analysis Center (PPATK) between 2014 and 2015. The findings ... funneled through 32 banks and companies. "All of ... them are in Asia and Europe," BNN prevention unit ...
20 Aug 2016 | 12:01 PM
Anti-Money Laundering Agency Joins Police, TNI Independent Drug Probe
... in the country. The Financial Transaction Reports and Analysis Center (PPATK) recently found suspicious transactions ... meet with the PPATK later," team member and University of Indonesia ... National Narcotics Agency (BNN) and military (TNI) allegedly helped ...
17 Aug 2016 | 10:09 AM
Nat'l Police Chief Candidate Has No Suspicious Financial Transactions: PPATK
... . Gen. Tito Karnavian and members of his family, ... data acquired by the Financial Transaction Reports and Analysis Center (PPATK). Alongside the accounts, ... been closed, the PPATK has also tracked four ... 's wife and his three children, PPATK chairman Muhammad ...
21 Jun 2016 | 07:10 PM
AGO Traces Suspicious Financial Transactions in Graft Suspect La Nyalla Probe
... AGO received data from the Financial Transaction Reports and Analysis Center (PPATK), which shows that the transactions ... took place between 2010 and 2014 when La Nyalla was ... East Java Chamber of Trade and Industry. The current Indonesian Football ...
04 Jun 2016 | 06:46 PM
Metro TV Journalist Has Been Murdered: Police
Indonesia Adds Nearly 12,000 Coronavirus Cases in Past Week
Anies Defends Coastal Reclamation in Ancol
Elderly French Citizen Accused of Having Sex with 305 Minors Dies after Suicide Attempt
Indonesia’s Covid-19 Recoveries Beat Active Cases for First Time
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