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Search result with “Ppatk” as a keyword founded 106 news.
Foreign Affairs Ministry: Thousands of Indonesians Moving to Cambodia for Gambling Jobs
... , with Indonesia's financial transaction watchdog PPATK reporting a surge in gambling-related ...News Dec 16, 2024 | 10:41 pm
Communication Minister Urges Tighter 'Pulsa' Transaction Monitoring to Combat Online Gambling
... Transaction Reports and Analysis Center (PPATK) and telecommunications operators at her ...News Dec 3, 2024 | 8:56 pm
Bali's Hidden Crisis: Paradise Island Records Highest Suicide Rate in Indonesia
... the anti-money laundering agency PPATK. To combat this crisis, the ...News Nov 26, 2024 | 2:41 pm
Indonesia Seeks to Curb $62 Billion in Online Gambling Funds Flowing Abroad
... Reports and Analysis Center (PPATK) have teamed up to ... The Ministry has asked PPATK to trace and eradicate these ... illegal operations. According to PPATK data, without further government ... . Meanwhile, the head of PPATK, Ivan Yustiavandana, mentioned that ...News Nov 20, 2024 | 2:23 pm
Communication Minister to Restructure Organization Amid Online Gambling Scandal
... the anti-money laundering agency PPATK, to enhance oversight and prevent ...News Nov 19, 2024 | 8:04 pm
Minister Muhaimin Declares Online Gambling a Social Disaster, Rehab Costs to Be Covered by BPJS
... Transaction Reports and Analysis Center (PPATK) recorded Rp 2.01 trillion in ...News Nov 15, 2024 | 5:25 pm
Surabaya Businessman Arrested after Forcing High School Student to Kneel and Bark Like Dog
... Transaction and Analysis Reporting Center (PPATK) had earlier frozen the bank ...News Nov 14, 2024 | 9:38 pm
Indonesia’s 'Underground Economy' Could Unlock Trillions, but at a Cost
... Transaction Reports and Analysis Center (PPATK) reported recently that it has ...Business Nov 14, 2024 | 4:09 pm
TNI Forms Task Force to Tackle Online Gambling Involving 4,000 Personnel
... Transaction Reports and Analysis Center (PPATK) has also reported freezing 13 ... the third quarter of 2024. PPATK projects that the online gambling ...News Nov 13, 2024 | 2:12 pm
West Jakarta Police Arrest Eight in Online Gambling Operation Tied to Cambodian Network
... Transaction Reporting and Analysis Center (PPATK) reported that it has blocked ...News Nov 8, 2024 | 9:23 pm
Police Seize Rp 73 Billion, 16 Cars, and Luxury Items from Gambling Syndicate
... Transaction Reports and Analysis Center (PPATK) revealed that the ministry officials ... the trail of illicit transactions," PPATK Chairman Ivan Yustiawandana confirmed, noting ... the police on the investigation. “PPATK is currently analyzing the financial ...News Nov 7, 2024 | 11:13 pm
Indonesian Police Crack Down on Influencers, Celebrities, and Officials Over Online Gambling
... Transaction Reporting and Analysis Center (PPATK) reported that it has blocked ... accounts. Ivan, head of the PPATK, explained that while individual online ... Transaction Reports and Analysis Center (PPATK) recently revealed that over 1,000 ...News Nov 7, 2024 | 2:14 pm
PPATK Blocks More Than 13,000 Bank Accounts Tied to $17.77B in Illegal Online Gambling
... Transaction Reporting and Analysis Center (PPATK) has blocked 13,481 bank ... banks, have been blocked,” said PPATK Head Ivan Yustiavandana on Tuesday ...News Nov 5, 2024 | 3:38 pm
Minister Nusron Vows to Combat Land Scammers
... Transaction Reports and Analysis Center (PPATK). Scammers sold lands that didn ...News Nov 1, 2024 | 10:27 am
Long-Awaited Asset Forfeiture Law Delayed Again, Won’t Be Passed by Current House Term
... Transaction Reports and Analysis Center (PPATK), aims to provide law enforcement ...News Sep 8, 2024 | 5:46 pm
Google, Meta, TikTok, X Required to Sign Integrity Pact Against Online Gambling
... service providers. Financial Intelligence Unit PPATK estimates that online gambling costs ...Tech Aug 28, 2024 | 11:30 am
BP2MI Chief to Testify on Alleged Online Gambling Kingpin "T"
... Reports and Analysis Centre (PPATK) is analyzing 4 million ... the online gambling operators; PPATK is analyzing 4 million records ... Friday. Yustiviandana emphasized that PPATK's role is to ... Yustiviandana also highlighted that PPATK's task force will handle ...News Jul 27, 2024 | 10:12 am
Indonesia's Financial Intelligence Unit Uncovers Alleged Child Prostitution Transactions Involving Over 24,000 Minors
... Transaction Reports and Analysis Center (PPATK) has uncovered alleged transactions related ... to child prostitution. According to PPATK head Ivan Yustiavandana, these transactions ... for serious handling. He emphasized PPATK's commitment to doing its best ...News Jul 26, 2024 | 8:32 pm
Minister Budi Arie: 2.6 Million Gambling Sites Blocked, Rp 45 Trillion Saved
... old. The financial intelligence unit PPATK also alleged that 1,000 legislators ...News Jul 25, 2024 | 9:18 pm
Philippine President Orders Ban on Chinese Online Gambling Over Criminal Activities
... years old. Finance intelligence unit PPATK also alleged that 1,000 legislators ...News Jul 23, 2024 | 9:40 am
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