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PPATK-Polri sepakat tingkatkan penerapan TPPU untuk kejahatan ekonomi

PPATK-Polri sepakat tingkatkan penerapan TPPU untuk kejahatan ekonomi
antaranews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from antaranews.com Daily Mail and Mail on Sunday newspapers.

Sigit
Jawa-timur
Indonesia
Jakarta
Jakarta-raya
Ministry-law
Police-sigit
Head-center
Policea-republic-indonesia
Head-center-reporting
Analysis-the-transaction-finance

PPATK minta pemerintah dorong RUU Perampasan Aset Tindak Pidana

PPATK minta pemerintah dorong RUU Perampasan Aset Tindak Pidana
antaranews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from antaranews.com Daily Mail and Mail on Sunday newspapers.

Sigit
Jawa-timur
Indonesia
Jakarta
Jakarta-raya
Ministry-law
Ministry-secretariat
Administration-precedent-rahadian
Head-center
Bill-deprivation-assets-crime
Bappenas-jakarta

PPATK luncurkan aplikasi pelaporan antipencucian uang goAML

PPATK luncurkan aplikasi pelaporan antipencucian uang goAML
antaranews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from antaranews.com Daily Mail and Mail on Sunday newspapers.

Indonesia
Jakarta
Jakarta-raya
Provider-services
Center-reporting
Analysis-the-transaction-finance
Report-the-transaction-finance-suspicious
Transaction-finance-cash
Report-the-transaction
Report-carriage-hard-cash
Republic-indonesia-number-year

PPATK yakin pengembalian aset kejahatan bisa maksimal jika pakai TPPU

PPATK yakin pengembalian aset kejahatan bisa maksimal jika pakai TPPU
antaranews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from antaranews.com Daily Mail and Mail on Sunday newspapers.

Bogor
Jawa-barat
Indonesia
Head-center
Legislation-crime-money-laundering
Head-center-reporting
Analysis-the-transaction-finance
Kanzler-banks-indonesia
According-to-her
Banks-world
Edhi-reporter

PPATK luncurkan program kemitraan strategis sektor publik dan swasta

PPATK luncurkan program kemitraan strategis sektor publik dan swasta
antaranews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from antaranews.com Daily Mail and Mail on Sunday newspapers.

Indonesia
Jakarta
Jakarta-raya
Estate-jakarta
Center-reporting
Analysis-the-transaction-finance
Indonesia-aim
Kanzler-banks-indonesia
Minister-coordinator-field-politics
Banks-world
Mind-suyanto-editors