Tag: "ppatk"

Found 406 articles for tag "ppatk".

Legitimate! Head Of PPATK Ivan Yustiavandana Inaugurated By President Jokowi
| NEWS

Legitimate! Head Of PPATK Ivan Yustiavandana Inaugurated By President Jokowi

25 Oktober 2021, 10:02
Sri Mulyani Invites PPATK To Squeeze Terrorism Financing And Money Laundering | ECONOMY

Sri Mulyani Invites PPATK To Squeeze Terrorism Financing And Money Laundering

22 Oktober 2021, 22:30
PPATK Receives US Ambassador's Visit To Discuss Cooperation In Overcoming ML And TPPT | NEWS

PPATK Receives US Ambassador's Visit To Discuss Cooperation In Overcoming ML And TPPT

12 Oktober 2021, 22:38
PPATK Has Submitted The Results Of The Jumbo Account Analysis Of The Drug Syndicate To The Police And BNN | NEWS

PPATK Has Submitted The Results Of The Jumbo Account Analysis Of The Drug Syndicate To The Police And BNN

07 Oktober 2021, 16:34
Investigate Jumbo Accounts Of Rp120 Trillion Drug Syndicate, Police-PPATK Still Intense Coordination | NEWS

Investigate Jumbo Accounts Of Rp120 Trillion Drug Syndicate, Police-PPATK Still Intense Coordination

07 Oktober 2021, 15:19
PPATK Said About The Finding Of A Jumbo Account Of Rp. 120 Trillion Drug Dealers | NEWS

PPATK Said About The Finding Of A Jumbo Account Of Rp. 120 Trillion Drug Dealers

06 Oktober 2021, 23:57
Police Investigates Rp120 Trillion Jumbo Accounts For Drug Dealers | NEWS

Police Investigates Rp120 Trillion Jumbo Accounts For Drug Dealers

05 Oktober 2021, 04:12
PPATK And BP2MI Talk About Protection Of Indonesian Migrant Workers From The Danger Of Human Trafficking | NEWS

PPATK And BP2MI Talk About Protection Of Indonesian Migrant Workers From The Danger Of Human Trafficking

25 Agustus 2021, 23:05
Tracing Traces Of Terrorist Fund Flows, PPATK Wants Transparency Of Domestic And Foreign Donation Activities | NEWS

Tracing Traces Of Terrorist Fund Flows, PPATK Wants Transparency Of Domestic And Foreign Donation Activities

23 Agustus 2021, 17:40
Preventing Terrorism Actions, INTRAC: State Security Must Be Anticipated From The Beginning | NEWS

Preventing Terrorism Actions, INTRAC: State Security Must Be Anticipated From The Beginning

23 Agustus 2021, 13:25
Mahfud MD: In The Current Era TPPU And TPPT Are Getting Faster, This Is The Anticipation | NEWS

Mahfud MD: In The Current Era TPPU And TPPT Are Getting Faster, This Is The Anticipation

19 Agustus 2021, 15:46
This 2 Years PPATK Records Cybercrime BEC Enters Indonesia, The State's Reputation Is Damaged If Anticipated Wrong | NEWS

This 2 Years PPATK Records Cybercrime BEC Enters Indonesia, The State's Reputation Is Damaged If Anticipated Wrong

18 Agustus 2021, 20:05
PPATK Considers Akidi Tio's Rp2 Trillion Fraudulent Donation Disappointing Because The Recipient Is A Public Official, South Sumatra Police Chief | NEWS

PPATK Considers Akidi Tio's Rp2 Trillion Fraudulent Donation Disappointing Because The Recipient Is A Public Official, South Sumatra Police Chief

08 Agustus 2021, 13:25
PPATK Participates In Investigating IDR 2 Trillion Of Akidi Tio's Family, The Results Will Be Given To The National Police Chief And South Sumatra Police Chief | NEWS

PPATK Participates In Investigating IDR 2 Trillion Of Akidi Tio's Family, The Results Will Be Given To The National Police Chief And South Sumatra Police Chief

04 Agustus 2021, 10:34
Dian Ediana Rae Reveals About FPI Account Blocking And How PPATK Works | NEWS

Dian Ediana Rae Reveals About FPI Account Blocking And How PPATK Works

24 Mei 2021, 11:49
Exclusive, Dian Ediana Rae Open-opening, Turns PPATK Enemies More Than KPK | INTERVIU

Exclusive, Dian Ediana Rae Open-opening, Turns PPATK Enemies More Than KPK

24 Mei 2021, 10:00
DPR Leadership Urges BNPT To Track 5 Terrorist Networks Playing On Fintech | NEWS

DPR Leadership Urges BNPT To Track 5 Terrorist Networks Playing On Fintech

16 April 2021, 14:14
PPATK: Asset Confiscation Bill Improves The Eradication Of Economic Crime | NEWS

PPATK: Asset Confiscation Bill Improves The Eradication Of Economic Crime

07 April 2021, 12:47
The Boss Of Yalsa Boutique Aceh, A Suspicious Investment Of Rp.164 Billion Shut His Mouth, PPATK Intervened | NEWS

The Boss Of Yalsa Boutique Aceh, A Suspicious Investment Of Rp.164 Billion Shut His Mouth, PPATK Intervened

02 April 2021, 05:50
Police: No Criminal Violations In 92 FPI Accounts | NEWS

Police: No Criminal Violations In 92 FPI Accounts

24 Maret 2021, 17:08
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 | NEWS

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
Track 92 Affiliates Of FPI Accounts To Criminal Elements, Police And PPATK Intensely Coordinate | NEWS

Track 92 Affiliates Of FPI Accounts To Criminal Elements, Police And PPATK Intensely Coordinate

03 Februari 2021, 17:25