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Search result with “Antimoney Laundering” as a keyword founded 3 news.
Anti-Money Laundering Agency Mulls Blocking Dormant Bank Accounts
... . A proposal by Indonesia’s anti-money laundering watchdog to block dormant bank ... financial crimes such as money laundering. But he also warned it ... of bank accounts and money laundering. “Accounts that have been inactive ...News Jul 29, 2025 | 10:12 am
Anti-Money Laundering Agency PPATK Detects 7,000 Gambling Transactions Linked to House Members
Jakarta. The Financial Transaction Reports and Analysis Center (PPATK) has detected over 7,000 transactions on gambling websites involving members of the House of Representatives and employees of the House Secretariat. Gambling is a crime under Indonesian ...News Jun 26, 2024 | 7:40 pm
Anti-Money Laundering Agency Investigates Suspicious Transfer to MUI Gunman’s Bank Account
Jakarta. The Financial Transaction Reports and Analysis Center, or PPATK, is investigating the transfers of hundreds of millions of rupiah to the bank account belonging to Mustopa, who died on Tuesday after he fired an airsoft gun at the Indonesian Ulema ...News May 4, 2023 | 11:58 am
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