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Uncertainty in Indonesia's current financial service regime and enforcement makes it f...
The police have formed a joint investigation team with the Financial Transaction Reports and Analysi...
Local authorities are ramping up both domestic and international efforts in their hunt for alleged g...
The graft case involving the governor with an allegedly hedonistic lifestyle, run counter ...
The Corruption Eradication Commission (KPK) is pressing for the Papua governor and graft suspect Luk...
State-run Financial Transaction Reports and Analysis Center (PPATK) has found suspicious transaction...
The state-run Financial Transaction Reports and Analysis Center (PPATK) has found that more than hal...
In a country that regularly ranks high on lists of the world’s most generous nations, the inci...
Whatever the merit of these serious accusations, since ACT has denied any impropriety, there is stil...
The Financial Transaction Report and Analysis Center (PPATK) froze on Wednesday 60 accounts affiliat...