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financial transaction reports and analysis center
Commission III decided to hold another meeting to bring together Mahfud MD, Financial Transaction Reports and Analysis Center (PPATK) head Ivan Yustiavandana and Finance Minister Sri Mulyani.
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Discrepancy Arising Over Ministry’s Suspicious Financial Transactions
Commission III decided to hold another meeting to bring together Mahfud MD, Financial Transaction Reports and Analysis Center (PPATK) head Ivan Yustiavandana and Finance Minister Sri Mulyani.
English
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KPK Asks for Lukas’ Cooperation Once More
KPK hope that Lukas Enembe will cooperate and answer the KPK investigators’ summons. That is where he will be able to explain himself.
English
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Phone Credit Used as ‘Currency’ for Illegal Acts
The practice of using phone credit as currency is widespread. The absence of a regulation has meant that phone credit has become the medium of exchange for many online illegal activities.
English
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Sources of Funding Are Not Controlled
English
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