Search results for "Financial Transaction Reports and Analysis Center (PPATK)"
KPK Asks PPATK to Trace Source of Supreme Court Secretary's Money
... antigraft agency has requested the Financial Transaction Reports and Analysis Center, or PPATK, to trace the source ... from the KPK, and we have accepted it," PPATK chairman Muhammad Yusuf ...
28 May 2016 | 06:48 PM
Police Probe Oz Cash Transfers Linked to Indonesian Terrorists
... laundering agency, the Financial Transactions Report and Analysis Center (PPATK). "It will take ... said on Tuesday. The PPATK has been working together with ... Transaction Reports and Analysis Center (Austrac). According to the deputy head of the PPATK, ...
01 Dec 2015 | 10:15 PM
PPATK Head Suggests Pelindo II Committee Focus on a Few Names
M. Yusuf says he cannot make Financial Transaction Reports and Analysis Center data public, and that requests he has received are too broad.
23 Oct 2015 | 07:08 PM
Seven Candidates in the Running for Judicial Commission Top Posts
... Commission (KPK), the Financial Transaction Reports and Analysis Center (PPATK) and the National Police. The ... , competency, leadership, independence and managerial skills, he added. ... Wajdi and Sumartoyo; law academics Wiwiek Awiati and Harjono; and ...
03 Sep 2015 | 02:16 PM
Commentary: Why Do Indonesia's Politicians Want to Weaken the Antigraft Agency?
... by PDI-P chairwoman and former Indonesian president Megawati ... Both were jailed. The Financial Transaction Reports and Analysis Center (PPATK) continually reports to the KPK that ... – relentlessly encouraging the government and politicians to fight corruption. ...
12 Jul 2015 | 04:05 PM
Police to Nominate Two Active Officers for KPK Leadership
... propose two active police officers and one retiree as candidates,” Badrodin ... State Intelligence Agency (BIN), and the Financial Transaction Reports and Analysis Center (PPATK), in reviewing the records of ... period opened on June 5 and ends on June 24.
12 Jun 2015 | 06:52 PM
Commentary: Critics Should Give Jokowi Some Credit
... his anti-corruption credentials and independence were questioned again ... vetted by the KPK and the Financial Transaction Reports and Analysis Center (PPATK). The governance improvement ... overhauls, which saw proven and reform-orientated outsiders appointed, ...
09 Jun 2015 | 05:42 PM
Police to Look for Possible Criminal Records of KPK Candidates
... requested other institutions, such as Financial Transaction Reports and Analysis Center (PPATK), the State Intelligence Agency ... committee team will interview and test the candidates, besides ... KPK leaders, Taufiequrachman Ruki and Johan Budi, were then ...
08 Jun 2015 | 04:38 PM
No Need to Check TNI Candidates' Records on Rights or Finances, Minister says
... reports, says Tedjo Edhy Purdijatno, the coordinating minister for political, security and ... (Komnas HAM) and of their wealth by the Financial Transaction Reports and Analysis Center (PPATK) were not ... limited to the latest wealth reports already filed by the ...
06 Jun 2015 | 11:35 AM
Police Shut Down Hundreds of Gambling Websites
... housed in Malaysia, the Philippines and Thailand." Viktor said the gambling ... are coordinating with Indonesia's Financial Transaction Reports and Analysis Center (PPATK) to trace down the bank ...
22 May 2015 | 02:13 PM
Indonesian Maid Spared from Saudi Execution after $1 Million Payment
Covid-19 and the Rule of Law
Lion Air Lets Go of 2,600 Workers as Pandemic Pressure Intensified
Man Arrested for Malware Attacks on Gov’t Websites
Indonesia Reports 1,209 New Covid-19 Cases and 70 Deaths
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