Tag: "ppatk"
Found 297 articles for tag "ppatk".
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PPATK: Asset Confiscation Bill Improves The Eradication Of Economic Crime
07 April 2021, 12:47
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The Boss Of Yalsa Boutique Aceh, A Suspicious Investment Of Rp.164 Billion Shut His Mouth, PPATK Intervened
02 April 2021, 05:50
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The Financial Transaction Reports and Analysis Center Checks The Account Of The Suspect In The 3.3 Kg Of Meth Case In Mataram, Allegedly There Was IDR 700 Million Money Laundering
15 Februari 2021, 14:55
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Track 92 Affiliates Of FPI Accounts To Criminal Elements, Police And PPATK Intensely Coordinate
03 Februari 2021, 17:25
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92 Islamic Defenders Front Accounts Are Analyzed, One Of Them Leads To The Terrorist's Wife
03 Februari 2021, 16:07
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Waiting For Report On The Result Of Case Title 92 FPI Accounts Suspected Of Breaking The Law
03 Februari 2021, 08:52
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The Financial Transaction Reports and Analysis Center Have Analyzed 92 Accounts Belong To Regional Administrators To Former Islamic Defenders Front Members
02 Februari 2021, 14:22
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Densus 88 Is Involved In Tracing 92 FPI Accounts, Tracking Their Affiliations With Terrorism Networks
01 Februari 2021, 11:24
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Receiving PPATK Analysis Results Concerning FPI Accounts, Bareskrim Will Determine The Violation
01 Februari 2021, 10:23
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In The Aftermath Of Blocking FPI Accounts, PPATK Finds Allegations Of Violating The Law
01 Februari 2021, 10:10
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There Are 92 Accounts Belonging To FPI That Have Been Submitted By PPATK To The Police
31 Januari 2021, 21:58
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PPATK: Blocking FPI Accounts Based On Allegations Of Violation Of The Law
31 Januari 2021, 20:55
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Waiting For The Results Of FPI Account Analysis On Alleged Money Laundering
25 Januari 2021, 08:53
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PPATK Analyzes 92 Blocked FPI Accounts, The Results Are Handed Over To The Police
19 Januari 2021, 10:47
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